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Corporate Crime update - March 2018
Welcome to the March 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
INSPIRED BY THE UK REGIME, SINGAPORE INTRODUCES DEFERRED PROSECUTION AGREEMENTS FOR CORRUPTION AND MONEY LAUNDERING OFFENCES
The Singapore parliament has enacted a framework for Deferred Prosecution Agreements. This will apply to corporate offences including corruption, money …
US IMPOSES SANCTIONS TARGETING DIGITAL CURRENCIES ISSUED BY THE VENEZUELAN GOVERNMENT AND DESIGNATES MORE VENEZUELAN OFFICIALS
On March 19, 2018, President Trump issued an executive order that aims to curb sanctions circumvention by the Maduro regime in Venezuela through …
Corporate Crime update - February 2018
Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
US SUPREME COURT LIMITS THE SCOPE OF "WHISTLEBLOWERS" UNDER DODD-FRANK ACT'S ANTI-RETALIATION PROVISION
On February 21, 2018, the US Supreme Court decided that the Dodd-Frank Act’s whistleblower protections do not extend to an individual who has not …
SFC ISSUES GUIDANCE ON BEST EXECUTION FOLLOWING THEMATIC REVIEW
On 30 January 2018, the Securities and Futures Commission (SFC) issued a circular to set out its guidance on the standards expected of licensed …
Unexplained Wealth Orders: How might this new investigative tool affect you?
From 31 January 2018, UK authorities can use new and expansive investigative powers to require both individuals and corporate bodies to provide …
FCA Report: Algorithmic trading compliance in wholesale markets
Relevant to both solo- and dual-regulated firms, the report reflects the findings of both firm-specific and cross-firm reviews into algo trading …
Open Banking catching the eye of global regulators: Developments in Hong Kong, Singapore and Australia
The banking industry has undergone rapid change in recent years with the rise of virtual currency, fintech and digital innovation challenging the status …
HONG KONG ENHANCES ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING REQUIREMENTS FOR NON-FINANCIAL INSTITUTIONS
From 1 March 2018, a number of Hong Kong businesses and professions will be subject to enhanced customer due diligence and record-keeping obligations in …
High Court decision supports orthodox view of litigation privilege in an investigations context
The High Court has found that documents prepared by a defendant in the course of an investigation into allegations by HMRC were protected by …
Corporate Crime update - January 2018
Welcome to the January 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
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