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Hong Kong SFC issues new guidance note and FAQs on regulatory cooperation and its benefits
On 12 December 2017, the Securities and Futures Commission (the SFC) published its Guidance Note on Cooperation with the SFC (the Guidance). The …
Corporate Crime monthly update - November 2017
Welcome to the November 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Hong Kong corporate crime team publishes article addressing the thorny issue of privilege in Asia investigations
Given the variety of civil law and common law systems across Asia, and the fact that corporate investigations in the region almost always involve …
Corporate Crime monthly update - October 2017
Welcome to the October 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Dealing with a dawn raid in Hong Kong
Surprise inspections by governmental authorities are on the rise. Any company in any sector may be on the receiving end and obstructing a lawful raid is …
UK Government’s future Partnership Paper on Foreign policy, defence and development: including proposals for co-operation on sanctions, cyber security, and the defence and security industries
The UK Government has released a Paper outlining the UK’s proposals for a future partnership with the EU regarding foreign policy, defence and …
Corporate Crime Monthly Update - June 2017
Welcome to the June 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Managing risk: a disputes perspective (2017)
Herbert Smith Freehills recently held its annual disputes client conference exploring some key legal and compliance risks facing major corporates. …
Corporate Crime Monthly Update - May 2017
Welcome to the May 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Corporate Crime Monthly Update January 2017
Welcome to the January 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
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, …
Collection of electronic data by Chinese criminal authorities set to increase
On 1 October, new binding provisions came into force in China governing the collection, extraction and review of electronic data in criminal …
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