All blog posts
Showing 103 out of 103 results
Potential reform of corporate criminal liability for economic crime
On 13 January 2017 the Ministry of Justice ("MoJ") published a call for evidence ("CfE") regarding potential reform of the law concerning corporate …
HKMA issues guidance on empowerment of independent non-executive directors of Hong Kong-incorporated authorised institutions
In its recent circular, the Hong Kong Monetary Authority provided further guidance on the empowerment of independent non-executive directors (INEDs) in …
US OFAC issues guidance on sanctions compliance services
New guidance issued by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) clarifies that U.S. attorneys, compliance personnel, and …
New corporate governance standards for Hong Kong authorised insurers came into effect on 1 January 2017
In October 2016, the Office of the Commissioner of Insurance (OCI) revised the Guidance Note on the Corporate Governance of Authorised Insurers (Revised …
UK: SFO enters into third and largest Deferred Prosecution Agreement
On 17 January 2017, Sir Brian Leveson QC approved the UK's third Deferred Prosecution Agreement ("DPA"), resulting in orders for disgorgement, penalties …
SFC issues further guidance on suitability obligations - the cornerstone of investor protection
As foreshadowed in the Consultation Conclusions on the Proposed Amendments to the Professional Investor Regime and Further Consultation on the Client …
New US Cyber Security sanctions targeting Russia
On 29 December 2016, President Obama signed an Executive Order entitled "Taking Additional Steps To Address The National Emergency With …
Showing 103 out of 103 results
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