FSR and Corporate Crime Notes

Herbert Smith Freehills launches updated guide to cross-border financial services investigations

FATF and APG publish long-awaited mutual evaluation report on Hong Kong

The month ahead in financial services regulatory developments…

Indonesia’s KPK ramps up Rolls-Royce investigation with key arrests and charges

Indonesia’s Corruption Eradication Commission (KPK) has charged Emirsyah Satar, the former head of state airline, Garuda, with money laundering and …

SFO Corporate Co-operation Guidance

On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational …

HMT Financial Services Future Regulatory Framework Review: call for evidence on regulatory coordination

Corporate Crime & Investigations Podcast Episode 1: Deferred Prosecution Agreements

Launch of Asia Pacific Guide to Privilege 2019

Please click here to access a preview of the Guide. We are pleased to launch the 2019 edition of our Asia Pacific Guide to Privilege. Businesses are …

Moscow Corporate Crime and Investigations Newsletter - July 2019

This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from …

The month ahead in financial services regulatory developments…

Royal Commission into the financial services industry in Australia: lessons for the UK?

SFC, CSRC and MOF sign tripartite MOU on access to audit working papers kept in Mainland China

Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities …