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regulation

14 articles on this subject, from across the site.

Cryptocurrency

How do governments track cryptocurrency laundering?

The tools, techniques and partnerships governments and exchanges use to trace crypto money laundering, even when disguised with mixers, NFTs or DeFi

Governments use blockchain analysis tools, exchange monitoring and legal enforcement to track crypto laundering, targeting wallets, mixers and off-ramps where criminals convert digital assets to cash.

28 Sep 2026
Water and privatisation

Water company charges.

We pay water companies to deliver and take away water. The latter costs more, why? What are 'surface water' charges.

Wastewater treatment costs far more than water supply because it involves extensive infrastructure for collection, treatment, sludge disposal and environmental compliance. Surface-water and highway drainage charges cover rainwater management.

27 Sep 2026
Defence procurement and weapons

Why didn't BAE developed railguns in the UK?

Why didn't BAE Systems developed its railgun technology in the UK?

BAE Systems developed its electromagnetic railgun for the U.S. Navy in America due to superior funding, facilities, regulatory environment, and lack of equivalent UK Ministry of Defence demand or investment.

15 Jun 2025
Energy, satellites and technology

Who owns Earth's 11,700 satellites?

Who owns the 11,700 satellites orbiting Earth and what do they do?

Approximately 11,700 active satellites orbit Earth, operated by private companies, governments and international organisations. SpaceX dominates with over 7,000 satellites, while the US, China and UK lead by country. Satellites provide communications, navigation, Earth observation and scientific research.

13 Jun 2025
Parliament and reform

Is the House of Lords value for money?

Is the House of Lords value for money? Weighing its cost against its scrutiny role and democratic legitimacy.

The House of Lords costs £120 million yearly and has over 800 members. Supporters cite its expertise and legislative review; critics question its cost, unelected nature, and efficiency.

12 Mar 2025
Financial power networks

What is the Aladdin platform?

BlackRock's Aladdin platform: how it manages trillions in global assets

Aladdin is BlackRock's proprietary financial platform used to manage investment portfolios, assess risk, and inform decisions on over $21 trillion in assets globally.

19 Sep 2024
Financial power networks

Does money rule the world?

How wealth and financial power shape politics, economies and societies

Money doesn't literally control everything, but wealthy individuals, corporations and financial institutions exert substantial influence over government policy, economics, media and global decision-making.

19 Sep 2024
Financial power networks

Does BlackRock rule the world?

How much power does the world's largest asset manager really have?

BlackRock is the world's largest asset manager with $9 trillion in assets, giving it significant influence over corporate governance and financial markets, though it does not control governments or societies.

19 Sep 2024
Business and charities

How do big businesses influence government?

The complex relationship between big business and government, and its implications for policy, democracy and society

Big businesses influence government through lobbying, campaign financing and regulatory capture, affecting policy, democracy and public services. This can drive growth but may also undermine democratic processes and prioritise corporate profits over public welfare.

27 Aug 2024
Business and charities

Does big business rule the world?

How large corporations' global influence affects economies, democracy and daily life

Large corporations can drive growth and innovation, but also concentrate wealth, weaken regulation, harm environments, and undermine democracy through lobbying and market dominance.

27 Aug 2024
Procurement and public bodies

The good and the bad of Governmental 'Preferred Suppliers'

Governmental preferred supplier programmes offer cost savings and efficiency, but risk reducing competition and fostering corruption

Government preferred supplier programmes cut costs and streamline procurement but risk reducing competition, encouraging corruption, and limiting innovation. Transparency and regular reviews help balance these trade-offs.

26 Jul 2024
Procurement and public bodies

Why are preferred suppliers more expensive?

Why goods from preferred suppliers often cost more than retail prices

Preferred suppliers charge more due to stricter quality standards, customization, technical support, reliable delivery, compliance certification, and comprehensive after-sales services that retail options typically don't provide.

6 Jun 2024
The 2008 Financial Crash

Why did Iceland's banks fail?

How financial deregulation and risky banking led to Iceland's 2008 collapse

Iceland's 2008 banking collapse resulted from deregulation, risky lending, currency imbalance and global contagion. The government took over banks and sought IMF assistance.

8 May 2024
The 2008 Financial Crash

Where did the 2008 financial crash start?

How the US subprime mortgage collapse triggered the global financial crisis

The 2008 financial crisis originated in the US housing market collapse and subprime mortgage defaults, then spread globally through interconnected financial institutions holding complex securities.

8 May 2024

Other threads

public accountability 35 human rights 19 pensions 16 kleptocracy 13 war 11 government misconduct 10 money laundering 9 gender 8 Treasury 8 justice system 7 prosecution 7 offshore 6 sentencing 6 shell companies 6 civil service 5 cyber-security 5 death penalty 5 due process 5 patriarchy 5 prison policy 5 honour killings 4 public utilities 4 criminal law 3 deterrence 3 privatisation 3 climate 2 defined benefit 2 defined contribution 2 prison overcrowding 2 retirement 2 right to silence 2 culture 1 prison labour 1 water 1