FSR and Corporate Crime Notes

Herbert Smith Freehills' CC&I team contributes China and Hong Kong Q&As to Lexology Panoramic: Anti-Bribery & Corruption 2024

Biden Administration announces new US-China outbound investment sanctions

China’s green finance – key recent developments

Corporate Crime update - December 2019

Corporate Crime update - Autumn 2019

Be on the mark – APAC central banks release study of benchmark reform implications

On 24 September 2019, the Executives’ Meeting of East Asia-Pacific Central Banks (EMEAP) published its study on the implications of benchmark reform …

Herbert Smith Freehills launches updated guide to cross-border financial services investigations

SFC, CSRC and MOF sign tripartite MOU on access to audit working papers kept in Mainland China

Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities …

Corporate Crime update – Spring 2019

FATF Releases Fourth Round Mutual Evaluation Report of China

Authors: Kyle Wombolt, Jeremy Birch, Karen Ip and Mark Chu On 17 April 2019, the Financial Action Task Force (FATF) released its fourth round mutual …

Updated DOJ Guidance Steers Effective Compliance and Remediation Programmes

Corporate Crime Update - Winter 2019