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United Kingdom FSR Insights - 2018 Outlook

United Kingdom, European Union - December 12 2017 The wide-reaching reform of the MiFID II will go live across Europe on 3 January 2018. The reforms are ambitious, aimed at strengthening investor...

Andrew Procter, Jenny Stainsby, Hywel Jenkins, Clive Cunningham.

DoJ Enhances And Makes Permanent FCPA Self-Disclosure Pilot Program

USA - December 1 2017 On November 29, 2017, the US Department of Justice (DOJ) announced that the Pilot Program it launched in 2016 to encourage companies to self-report...

Susannah Cogman.

China’s amended anti-unfair competition law - what the bribery provisions mean for companies doing business in China

China - November 23 2017 China's amended Anti-Unfair Competition Law (amended AUCL) comes into force on 1 January 2018. Much has been written about the various iterative...

Susannah Cogman.

China to increase focus on combatting financial crime

China - November 14 2017 Last month the Communist Party of China held its 19th National Congress. One of the key themes that came out of the Congress was the desire to...

Susannah Cogman.

Hong Kong regulators warn of common instances of non-compliance in asset management

Hong Kong - November 14 2017 The Hong Kong Securities and Futures Commission (SFC) has recently conducted around 250 inspections of licensed corporations engaged in asset...

Susannah Cogman.