FSR and Corporate Crime Notes
Tag: misconduct
Showing 7 out of 7 results
Singapore and Hong Kong regulators propose enhanced enforcement powers to tackle bad apples
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: …
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 …
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 …
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 …
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 …
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 …