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The EU publishes a list of non-cooperative tax jurisdictions
On 5 December 2017, the EU published its list of 17 non-cooperative jurisdictions for tax purposes. The list forms part of the EU's work to clamp down on …
DOJ ENHANCES AND MAKES PERMANENT FCPA SELF-DISCLOSURE PILOT PROGRAM
On November 29, 2017, the US Department of Justice (DOJ) announced that the Pilot Program it launched in 2016 to encourage companies to self-report …
Corporate Crime monthly update - November 2017
Welcome to the November 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
CHINA'S AMENDED ANTI-UNFAIR COMPETITION LAW – WHAT THE BRIBERY PROVISIONS MEAN FOR COMPANIES DOING BUSINESS IN CHINA
China's amended Anti-Unfair Competition Law (amended AUCL) comes into force on 1 January 2018. Much has been written about the various iterative drafts …
Hong Kong SFC publishes consultation conclusions on asset management regulation and launches further consultation
On 16 November 2017, the Securities and Futures Commission (SFC) in Hong Kong published its consultation conclusions on proposals to enhance asset …
NEW SANCTIONS TARGETING VENEZUELA AND MALI
On 13 November 2017, the EU Council unanimously voted to impose a wide range of targeted sanctions on Venezuela in response to the growing political …
Singapore's MAS issues Guide to Digital Token Offerings
On 14 November 2017, the Monetary Authority of Singapore (MAS) issued a guide during the first day of the Singapore FinTech Festival to provide general …
GHOSH DISHONESTY DISAPPROVED: DISHONESTY NOW TO BE ASSESSED SOLELY AGAINST THE STANDARDS OF ORDINARY REASONABLE AND HONEST PEOPLE
The Supreme Court has held that the correct test for dishonesty is whether or not the defendant's conduct is dishonest by the objective standards of …
Hong Kong corporate crime team publishes article addressing the thorny issue of privilege in Asia investigations
Given the variety of civil law and common law systems across Asia, and the fact that corporate investigations in the region almost always involve …
CHINA TO INCREASE FOCUS ON COMBATTING FINANCIAL CRIME
Last month the Communist Party of China held its 19th National Congress. One of the key themes that came out of the Congress was the desire to increase …
Hong Kong regulators warn of common instances of non-compliance in asset management
The Hong Kong Securities and Futures Commission (SFC) has recently conducted around 250 inspections of licensed corporations engaged in asset management …
OFAC, BIS AND STATE DEPARTMENT PUBLISH NEW REGULATIONS TIGHTENING US SANCTIONS CONCERNING CUBA
On 8 November 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of …
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