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Corporate Crime Monthly Update March 2016
Welcome to the March 2016 edition of our corporate crime update - our round up of developments in relation to corruption, money …
Hong Kong: SFC circular on cybersecurity concerns and recommended controls
The SFC issued a circular to all licensed corporations yesterday, following its recent review of cybersecurity within selected larger licensed …
UK Financial Advice Market Review recommendations published
The Financial Advice Market Review (FAMR) has today published its report and recommendations. FAMR was launched in August 2015 to explore what …
"Brexit": Financial Services Regulation
Audio Webinar: Brexit: Implications for Financial Services Regulation In the second of our series of Brexit webinars, held on 17 February 2016, we looked …
Use of predictive coding for e-disclosure endorsed by English High Court
A decision of the English High Court handed down earlier this week has expressly approved the use of predictive coding (also known as technology assisted …
Middle East financial services briefing
A round-up of key legal and regulatory developments in the United Arab Emirates, Kuwait, Qatar, Bahrain and Saudi Arabia Overview & Outlook for …
Navigating the Regulators' Increased Focus on Individual Liability – A Global Perspective
Regulators throughout the world are increasingly focused on holding individual corporate executives accountable for corporate wrongdoing. Recent …
The EU Securities Financing Transactions Regulation
The Securities Financing Transactions Regulation (SFTR) entered into force on 12 January 2016. The SFTR has a broad scope with extraterritorial and …
Finding a data compromise: what the EU Data Protection Regulation compromise says
After almost four years of debate, the European Commission, Parliament and Council finally reached political agreement on the proposed General Data …
Divisional Court rules that SFO procedure for isolating privileged material is lawful
The handling of material which is potentially subject to legal professional privilege is an important and often contentious matter in the investigations …
Corruptions Perception Index 2015
The Transparency International (TI) Corruptions Perception Index (CPI) 2015 has been published. The Index is available here and TI's press release …
Herbert Smith Freehills Singapore hosts round table discussion on “preserving privilege: practical issues in the context of disputes and investigations”
On Wednesday 13 January 2016, a cross section of our clients based in Singapore joined our Disputes and Corporate Crime & Investigations teams and …
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