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Retail access for virtual assets – risky business or radical open-mindedness?
Hong Kong’s Fintech Week 2022 began with a crypto-infused bang with keynote speeches from the Government and financial regulators embracing the financial …
Herbert Smith Freehills continues expansion in Asia with partner and counsel promotions
Leading international law firm Herbert Smith Freehills has continued its Asia expansion with the promotion of 11 new partners and counsel.The five new …
Global Bank Review: ESG targets and banker comp – We've only just begun
Executive remuneration packages are increasingly linked to ESG targets. This trend will only grow.This article is part of our 2021 Global Bank …
Corporate Crime Update - November 2020
Welcome to the November 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Corporate Crime Update - August 2020
The latest edition of our corporate crime update brings you the latest global developments in white collar crime at a glance. UNITED KINGDOM, EUROPE AND …
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
Herbert Smith Freehills promotes nine leading lawyers to counsel in Asia 史密夫斐尔亚洲区晋升九位资深顾问
Leading global law firm Herbert Smith Freehills has promoted nine lawyers in Asia to counsel. The promotions span corporate, finance, employment and …
Corporate Crime Update, Winter 2020
Welcome to the Winter 2020 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
Big data is transforming investigations
Big data is rapidly changing the way in which regulators and law enforcement conduct an investigation and build a case. New technology reduces compliance …
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