Lexology PRO | Asia-Pacific, Australia, Denmark, etc. | 21 Jul 2021
New whistleblower legislation in Denmark, a new anti-corruption strategy in France, and the US Air Force’s fight against acquisition fraud– plus enforcement actions from around the world and other key anti-corruption updates.
Herbert Smith Freehills LLP | Japan | 5 Jul 2021
Our corporate crime & investigations experts share hot topics, developments and practical tips relevant to businesses operating in Japan and beyond…
Brodies LLP | United Kingdom | 25 Jun 2021
In this session our Corporate Crime and Investigations team discuss: The increased risk of fraud in the current economic climate - new ways of fraud…
Lexology PRO | Africa, Asia-Pacific, Australia, etc. | 27 May 2021
A look at new regulatory measures in Australia and China, guidelines on green and sustainable finance in Hong Kong, revisions to corporate governance requirements in Malaysia and Singapore, and updates on digital currencies in South Korea and Thailand, plus other key developments in the Asia-Pacific region.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 24 May 2021
How to establish effective fraud risk controls for China-based businesses, five key facts about FATCA, a new AML database in Europe, and criminal enforcement under the Biden administration, plus other key compliance management updates.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 21 May 2021
How to boost business continuity amid the disruption caused by recent US-China trade restrictions, violence in Israel, and escalating cyber-attacks.
Lexology PRO | Asia-Pacific, China, Global, etc. | 17 May 2021
Tips on how to ensure global supply chains comply with the sanctions in China and beyond from two compliance professionals in the Asia-Pacific region.
PRO Compliance | New Zealand | 8 Apr 2021
New Zealand has launched its long-awaited criminal cartel regime, meaning that price-fixing, market allocation and bid-rigging can now be punished with a jail sentence of up to seven years.
Lexology PRO | Canada, China, European Union, etc. | 6 Apr 2021
A look at New Zealand’s criminalisation of cartel offence, Japan’s new digital markets Act and new EU merger control guidance.
Lexology PRO | Asia-Pacific, Canada, China, etc. | 24 Mar 2021
A look at the economic sanctions imposed following the Myanmar military coup, China’s human rights violations in Xinjiang, and Russia’s alleged use of chemical weapons.