Results 6 to 10 of 15

Navigating data privacy laws in multi-jurisdictional investigations

Asia-Pacific, European Union - October 11 2018 Enhanced regulation around data use and the proliferation of online communication channels have created a perfect storm in the investigations…

Jeremy Birch, Anita Phillips, Kyle Wombolt

Asia Corporate Crime and Investigations E-Bulletin

India - August 13 2018 India's long-awaited Amended Prevention of Corruption Act 2018 came into force on 26 July. Originally proposed in 2013, the amendments introduce a new…

Robert Hunt, Pamela Kiesselbach, Kyle Wombolt

Hong Kong enhances anti-money laundering and counter-terrorist financing requirements for non-financial institutions

Hong Kong - February 7 2018 From 1 March 2018, a number of Hong Kong businesses and professions will be subject to enhanced customer due diligence and record-keeping obligations…

Robert Hunt, Kyle Wombolt

Policyholder Insurance Highlights 2017

Australia - January 31 2018 Welcome to the third edition of Herbert Smith Freehills' Policyholder Insurance Highlights. In this publication, we have pulled together the learning…

Mark Darwin, Paulino Fajardo, Jane Gallop, Peter Holloway, Paul Lewis, Guy Narburgh, Ruth Overington, Andrew Ryan, Gareth Thomas, Sophy Woodward

Local regulators waste no time deploying China’s Anti-Unfair Competition Law

China - January 16 2018 China’s amended Anti-Unfair Corruption Law (AUCL) has been in force only a matter of weeks, yet the body charged with investigating potential AUCL…

Helen Tang, Kyle Wombolt