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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 …
FinReg Insights – The 2020 Outlook
Our financial services team surveys the landscape and highlights the themes that will define the regulatory agenda through 2020Global outlook The …
Corporate Crime update, December 2019
Welcome to the December 2019 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
THE ANTI-BRIBERY AND ANTI-CORRUPTION REVIEW - THE 8TH EDITION: RUSSIA CHAPTER
The article highlights recent trends and summarises key developments of the anti-bribery and anti-corruption landscape in Russia. As a member of leading …
The ALRC’s discussion paper on Corporate Criminal Responsibility: What you need to know
The Australian Law Reform Commission (ALRC) has published a very significant paper on the future of prosecuting corporations and their officers in the …
2019 Global Bank Review
The 2019 edition of our Global Bank Review: The Data Game, explores the rapid growth of data as one of the most significant developments in the banking …
Kewei adds top disputes partner to China joint operation with Herbert Smith Freehills / 科伟与史密夫斐尔联营办公室迎来争议解决业务合伙人
Kewei Law Firm has hired partner Cathy Liu in Shanghai, adding China disputes expertise to the firm's joint operation with Herbert Smith Freehills.A …
Corporate Crime Update, Autumn 2019
Welcome to the Autumn 2019 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
FATF and APG publish long-awaited mutual evaluation report on Hong Kong
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering’s inspection of Hong Kong in October and November 2018, …
Maximising Privilege Protection under US and English Law
When learning of a potential criminal or regulatory issue – whether through receipt of an information request from the authorities or through an internal …
Understanding the Administrative Appeals Tribunal (AAT) - Recommendations for Government Reform
Ian Callinan has made 37 recommendations for reform of the AAT.Background In the 1970s the Commonwealth instituted a number of reforms which made it …
Moscow Corporate crime and investigations newsletter - July 2019
This newsletter summarises recent Russian regulation, enforcement and court practice developments which may be relevant for doing business in Russia from …
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