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Germany intensifies fight against corruption abroad and at home
Germany's recently enacted "Law for the fight against corruption" (the "New Law"[1]) has intensified the fight against corruption by broadening in …
Hong Kong SFC's new power to provide overseas regulators with supervisory assistance - a glimpse of the regulators' future cooperation
With effect from 13 November 2015, the Securities and Futures Ordinance (SFO) was amended to give new powers to the Securities and Futures Commission …
UK Court orders disclosure of confidential SFO and client documents: Harlequin Property (SVG) Ltd & Anor v Wilkins Kennedy
The recent case management decision in Harlequin Property (SVG) Ltd and Another v Wilkins Kennedy [2015] EWHC 3050 (TCC) considered an application by the …
Hong Kong: A reminder to dark pool operators - are you ready for 1 December?
The regulatory regime for dark pool operators in Hong Kong, as set out in the new paragraph 19 and Schedule 8 of the Code of Conduct for Persons Licensed …
UK: High Court confirms legal advice privilege can include lawyer’s summary of facts
In a decision handed down earlier today, the High Court has upheld RBS's claim to privilege over certain documents which the bank had been ordered to …
Hong Kong Court of Appeal finds TVB manager guilty of bribery in high profile case
On 26 October, the Court of Appeal handed down its long-awaited judgment regarding bribery charges against former TVB general manager and TV presenter, …
UK Supreme Court clarifies scope of “assets” covered by a freezing order
In a unanimous decision, the Supreme Court has confirmed that the right to draw down under loan agreements is caught by the expanded definition of …
Hong Kong Court of Appeal finds TVB manager guilty of bribery in high profile case
On 26 October, the Court of Appeal handed down its long-awaited judgment regarding bribery charges against former TVB general manager and TV presenter, …
UK: New FCA and PRA whistleblowing rules
The FCA and the PRA have both published policy statements on their new rules on whistleblowing as part of their series of policy changes focused on …
Corporate Crime Monthly Update October 2015
Welcome to the October 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Mitigating cyber security exposures: risk transfer through cyber insurance
Now may be the time to review your cyber risk mitigation strategy and give serious consideration to whether the financial cost of cyber attacks could be …
US Supreme Court to address RICO extraterritoriality
The US Supreme Court has granted RJR Nabisco's request for clarification of the test for determining the extraterritorial reach of the US Racketeer …
Showing 1,248 out of 1,844 results
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