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Ankura Consulting Group, LLC | USA | 7 Jun 2023

The Dirty Side of Going Green: Corruption and Human Rights Risks Within the Clean Energy Supply Chain

The current global energy crisis has created unprecedented momentum behind renewable energy, with the International Energy Agency predicting that the…
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Ogier | Cayman Islands | 7 Jun 2023

The Cayman Islands Beneficial Ownership Regime

The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017 and established a secure, centralised platform on which…
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SKRINE | Malaysia | 7 Jun 2023

High Court curtails remand authority of the Malaysian anti-corruption commission

The fundamental liberty of individuals towards personal freedom is deeply enshrined in Article 5 of the Malaysian Federal Constitution. The act of…
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Morgan, Lewis & Bockius LLP | China, Japan, USA | 7 Jun 2023

Protecting Assets: Employer Guide for Life Sciences Startups in Japan, China, and the US

The life blood of many life sciences startups is their assets—employees, ideas, and innovations. A key focus for these companies is how to best…
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FTI Law | USA | 7 Jun 2023

Unique Compliance Perspectives from Business Ethics Expert Bruce Klaw

As part of our Corporate Accountability Leadership Series, we’ve been speaking to some of the leaders in the field of corporate accountability…
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Dentons | United Kingdom | 7 Jun 2023

Internal investigations: data analysis and artificial intelligence

In this insight, we consider the impact and use of Technology Assisted Review Systems (TARS), more commonly known as Artificial Intelligence (AI), or…
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Dentons | Canada | 7 Jun 2023

Complexities of international sanctions: Recent cases shed light on delisting applications in Canada

Canada is increasingly using international trade sanctions. These sanctions target foreign individuals and entities, and compliance has become…
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Gadens | Australia | 6 Jun 2023

Queensland Corruption and Integrity Update - May 2023

This month’s edition of the Queensland Corruption and Integrity Update examines the Parliamentary Crime and Corruption Committee Public Report…
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Orrick, Herrington & Sutcliffe LLP | USA | 6 Jun 2023

SEC fines tech company $2.5 million to settle FCPA charges

On May 26, the SEC announced that a Connecticut-headquartered tech research and consulting company (the “settling company”) agreed to pay nearly $2.5…
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Pallett Valo LLP | Canada | 6 Jun 2023

Court Issues Guidance about What Constitutes a “Material Change” under the Securities Act

Two recent decisions of the Ontario Court of Appeal offer helpful guidance on what constitutes a “material change” in a way that triggers timely…
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