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709 results found

Analysis PRO
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Lexology PRO | Asia-Pacific, Australia, Denmark, etc. | 21 Jul 2021

Anti-corruption: key compliance updates (8 – 21 Jul)

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.
Audio

Herbert Smith Freehills LLP | Japan | 5 Jul 2021

Japan Corporate Crime & Investigations Podcast Series

​Our corporate crime & investigations experts share hot topics, developments and practical tips relevant to businesses operating in Japan and beyond…
Video

Brodies LLP | United Kingdom | 25 Jun 2021

Fraud in the current climate update

In this session our Corporate Crime and Investigations team discuss: The increased risk of fraud in the current economic climate - new ways of fraud…
Analysis PRO
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Lexology PRO | Africa, Asia-Pacific, Australia, etc. | 27 May 2021

Asia-Pacific: Key developments and guidance for the financial sector (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.
Analysis PRO
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 24 May 2021

Compliance management: key updates (15 – 22 May)

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.
Analysis PRO
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 21 May 2021

Top crisis management tips for global supply chains

How to boost business continuity amid the disruption caused by recent US-China trade restrictions, violence in Israel, and escalating cyber-attacks.
Interviews PRO
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Lexology PRO | Asia-Pacific, China, Global, etc. | 17 May 2021

In-house interview: Global supply chains and sanction compliance

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.
Analysis PRO In-house
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PRO Compliance | New Zealand | 8 Apr 2021

New Zealand’s criminal cartel regime goes live

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.
Analysis PRO
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Lexology PRO | Canada, China, European Union, etc. | 6 Apr 2021

Competition and antitrust: Key compliance updates (25 Mar – 9 Apr)

A look at New Zealand’s criminalisation of cartel offence, Japan’s new digital markets Act and new EU merger control guidance.
Analysis PRO
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Lexology PRO | Asia-Pacific, Canada, China, etc. | 24 Mar 2021

Global sanctions: Key developments on Myanmar, Xinjiang and Russia

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.
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