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The Law of Small Numbers and Compliance Programs

by Jason Norman Lee


Jun 07, 2023

Humans like to make inferences. That by itself is not an issue. It’s only natural that with resource and brain-capacity constraints, one extracts some samples from a data-rich environment and draws conclusions.

The 2023 Compendium is available now!

Now in its 6th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

An Interview with Charles Li, past-CEO, HKEX

by Charles Li


May 15, 2022

The fundamental logic behind Mr. Xi’s pronouncements on Common Prosperity is clear and there is broad support for them. What is not clear is how the government agencies charged with the related tasks are planning to execute them. There is a tendency in China: as senior-level policy priorities shift by an inch, the central and provincial governments may move things by a foot ... (cont)