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Tag: misconduct

Showing 7 out of 7 results

28 August 2020

Singapore and Hong Kong regulators propose enhanced enforcement powers to tackle bad apples

16 July 2019

Hong Kong SFC highlights common types of corporate misconduct in acquisitions and disposals

The SFC has recently published its Statement on the conduct and duties of directors when considering corporate acquisitions or disposals. The statement: …

08 February 2019

Australia: Final Report of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry released

The Final Report of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry (Hayne Report) was released to …

04 December 2018

Renewed focus on compensation to address misconduct risk

The Financial Stability Board (FSB) released on 23 November 2018 its recommendations on the types of data regulators should be collecting from financial …

30 May 2018

HERBERT SMITH FREEHILLS' GUIDE TO CORPORATE INVESTIGATIONS IN CHINA

Kyle Wombolt, global head of corporate crime and investigations, and Anita Phillips, a professional support consultant, have published a guide to …

08 November 2017

JURY UNABLE TO REACH VERDICT IN BRIBERY TRIAL OF FORMER CHIEF EXECUTIVE OF HONG KONG

A jury has failed to reach a verdict in relation to a bribery charge against the former Chief Executive of Hong Kong, Donald Tsang Yam-kuen. On Friday 3 …

20 June 2017

Former Chief Secretary and property tycoon lose appeal in Hong Kong's highest profile corruption case

The convictions of former Chief Secretary of Hong Kong, Rafael Hui, former Sun Hung Kai chairman, Thomas Kwok, and two others have been upheld …