{"id":3063,"date":"2024-09-22T16:41:33","date_gmt":"2024-09-22T16:41:33","guid":{"rendered":"https:\/\/www.cdr-news.com\/?page_id=3063"},"modified":"2025-10-30T13:51:24","modified_gmt":"2025-10-30T13:51:24","slug":"cdr-essential-intelligence","status":"publish","type":"page","link":"https:\/\/www.cdr-news.com\/cdr-essential-intelligence\/","title":{"rendered":"CDR Essential Intelligence"},"content":{"rendered":"\n
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CDR Essential Intelligence<\/h2>\n\n\n\n

Legislative, regulatory and enforcement developments across key jurisdictions in a fast-moving field where lawyers and experts must consistently innovate their offering to clients.<\/p>\n<\/div>\n\n\n\n

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Latest Editions<\/h2>\n\n\n\n
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\"Belt
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Belt & Road Initiative 2026<\/a><\/h2>\n\n\n
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Published on:<\/p>\n\n\n

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Building up on nine years of case management experience: SIAC introduces SIAC Rules 2025<\/a><\/h3>\n \n <\/div>\n
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Drafting effective arbitration clauses for the Belt and Road Initiative<\/a><\/h3>\n \n <\/div>\n
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ICC as a shield: overcoming BRI dispute challenges for chinese electrical equipment companies<\/a><\/h3>\n \n <\/div>\n
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Multi-party and multi-contract BRI disputes at HKIAC<\/a><\/h3>\n \n <\/div>\n
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Proposed dispute settlement mechanism for BRI disputes along the Belt and Road Initiative<\/a><\/h3>\n \n <\/div>\n
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The \u2018Legal Belt and Road\u2019: how Chinese law is being written into global contracts<\/a><\/h3>\n \n <\/div>\n \n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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\"Fraud,
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Fraud, Asset Tracing & Recovery 2025<\/a><\/h2>\n\n\n
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Published on:<\/p>\n\n\n

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From fake goods to real threats: tackling counterfeiting through OSINT investigations<\/a><\/h3>\n \n <\/div>\n
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Investigating a sovereign \u2013 the unique challenges<\/a><\/h3>\n \n <\/div>\n
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Looking across the continent<\/a><\/h3>\n \n <\/div>\n
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Preface<\/a><\/h3>\n \n <\/div>\n
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Raedas: bring investigators to the law table<\/a><\/h3>\n \n <\/div>\n \n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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Popular Articles<\/h2>\n\n\n
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\"Hogan<\/a><\/div>\n
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Hogan Lovells and Cadwalader to merge<\/a><\/h3>\n People & Firms<\/span>\n
\n Another big law merger hits the books before Christmas, as the two giants aim to combine operations in what is dubbed to be the largest… <\/div>\n
\n Natasha Doris<\/span><\/b> | 19\/12\/2025<\/span>\n <\/div>\n <\/div>\n <\/div>\n
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\"Friday<\/a><\/div>\n
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Friday round-up: mass moves up to partner<\/a><\/h3>\n People & Firms<\/span>\n
\n US-headquartered firms dominate the ranks of partner promotions in the final disputes developments summary of 2025, which also includes a pair of tax litigators seeking… <\/div>\n
\n Robert Li<\/span><\/b> | 19\/12\/2025<\/span>\n <\/div>\n <\/div>\n <\/div>\n
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\"Class<\/a><\/div>\n
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Class actions pro joins Skadden<\/a><\/h3>\n People & Firms<\/span>\n
\n A disputes practitioner who guides Asia-Pacific clients on US class actions, mass torts and antitrust wrangles has jumped to Skadden in the Big Apple. <\/div>\n
\n Dippy Singh<\/span><\/b> | 19\/12\/2025<\/span>\n <\/div>\n <\/div>\n <\/div>\n
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\"Omni<\/a><\/div>\n
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Omni Bridgeway adds two to US team<\/a><\/h3>\n People & Firms<\/span>\n
\n The litigation financing firm has welcomed new leaders for its international arbitration and antitrust initiatives. <\/div>\n
\n Natasha Doris<\/span><\/b> | 18\/12\/2025<\/span>\n <\/div>\n <\/div>\n <\/div>\n
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\"Willkie<\/a><\/div>\n
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Willkie nabs ex-White House tax bigwig<\/a><\/h3>\n People & Firms<\/span>\n
\n The lawyer, who served a top-tier role under the Biden administration and focuses on litigation and investigations, will head up Willkie\u2019s tax resolution group. <\/div>\n
\n Dippy Singh<\/span><\/b> | 18\/12\/2025<\/span>\n <\/div>\n <\/div>\n <\/div>\n
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\"Nationwide<\/a><\/div>\n
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Nationwide hit with GBP 44 million fine<\/a><\/h3>\n Competition & Business Crime<\/span>\n
\n The FCA has sanctioned the UK building society for its deficient anti-financial crime controls between 2016 and 2021. <\/div>\n
\n Robert Li<\/span><\/b> | 18\/12\/2025<\/span>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The FCA has sanctioned the UK building society for its deficient anti-financial crime controls between 2016 and 2021. The Financial Conduct Authority (FCA) has issued a GBP 44,078,500 fine to UK financial institution Nationwide Building Society. The original GBP 62,969,297 penalty was reduced by 30% to take account of Nationwide\u2019s willingness to cooperate with the […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-3063","page","type-page","status-publish","hentry"],"yoast_head":"\nCDR Essential Intelligence - CDR News<\/title>\n<meta name=\"description\" content=\"Legislative, regulatory and enforcement developments across key jurisdictions in a fast-moving field where lawyers and experts must consistently innovate their offering to clients.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cdr-news.com\/cdr-essential-intelligence\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CDR Essential Intelligence - 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