Publications

Article 06 Jan 2021 - 7 minutes read

Extraterritoriality in Data Transfers: Are you sharing it correctly?

In light of heightened global restrictions on cyber practices and data privacy, business is often left confused to the implications of data transfers to their offshore practices. In this vain, we ponder, are your data practices actually compliant?

Article 04 Jan 2021 - 9 minutes read

What the FinCEN leak means for regulatory changes in banks

In 2020, the publication of the FinCEN files by a consortium of journalists clearly exposed the failing of the Anti-Money Laundering measures currently in place at banks and regulators alike. In this article, we explore the content of the FinCEN leaks and the consequences for financial institutions.

Article 04 Jan 2021 - 1 minute read

4x4 Talks: Consulting in the kingdom of Saudi Arabia

Sia Partners’ 4x4 Talks aim to gather key insights from business leaders and experts from around the world.

Article 17 Dec 2020 - 8 minutes read

Gifting Best Practices: ‘Tis the Season to Remain Compliant

Unfortunately, due to COVID-19, firms are operating in uncharted waters in more ways than one. While many of the “normal” things we are used to, such as gift giving, look very different this year, it is still important to remain compliant with all applicable rules and regulations.

Research and Report 16 Dec 2020 - 2 minutes read

5th European Biomethane Benchmark

89 new units installed in 2019 and a sector facing major regulatory changes.

Article 09 Dec 2020 - 5 minutes read

Business Continuity Framework: Protect Your Organization

Does your organization have a resilient BC Framework?