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Hong Kong's former Chief Executive, Donald Tsang, charged with misconduct in public office
Amidst dramatic court scenes yesterday afternoon, the former Chief Executive (CE) of Hong Kong, Donald Tsang Yam-kuen, was charged with two counts of …
Ratings downgrades possible for banks with weak cybersecurity
In a note published last week, ratings agency Standard & Poors (S&P) said it viewed banks as natural targets facing a high threat of …
Trans-Pacific Partnership – agreement reached
After many hours of intense negotiation, agreement has been reached on the landmark Trans-Pacific Partnership (TPP) concluding a final lengthy round of …
US Supreme Court declines to hear Newman insider trading appeal
The US Supreme Court has refused to hear an appeal in United States v. Newman and Chiasson, in which the Second Circuit overturned the convictions …
Article published on maximising privilege protection for internal investigations under US and English law
When a company conducts an internal investigation in respect of a potential regulatory issue, it will wish to maximise the extent to which …
Scottish Authorities announce first settlement of the criminal offence of failure to prevent bribery
The Scottish Crown Office and Procurator Fiscal Service announced on 25 September 2015 the first disposal of an offence under section 7 of the Bribery …
Corporate Crime Monthly Update September 2015
Welcome to the September 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
UK Ofgem's open letter on REMIT market abuse prohibition: a prelude to enforcement
The Office of Gas and Electricity Markets (Ofgem) issued an open letter to draw to the attention of wholesale market participants its views on: …
US Continues to Liberalize Trade Relations with Cuba
The US has taken further steps towards normal trade relations with Cuba by amending the Cuban Assets Control Regulations in order to relax US sanctions …
UK: Tim Parkes to chair the FCA's Regulatory Decisions Committee and the PSR’s Enforcement Decisions Committee
Tim Parkes is to become Chair of the FCA's Regulatory Decisions Committee (RDC) and the Payment Systems Regulator's …
UK: PRA and FCA consult on approach to ring-fencing transfer schemes
The PRA is consulting on a draft statement of policy setting out its approach to ring-fencing transfer schemes (RFTS), and the FCA on guidance. Part VII …
Amendments to the PRC Criminal Law passed to strengthen anti-corruption and data privacy enforcement
On 29 August 2015, the National People’s Congress enacted the Ninth Amendments to the PRC Criminal Law. The enactment followed two rounds of public …
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