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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
31 March 2022
The hack of the Hong-Kong based crypto-exchange Bitfinex has been described as the “heist of the century”. Where a crypto-asset is in play in litigation, in particular as a...
News
07 March 2022
The sanctions were first announced in parliament on 28 February 2022, and the specifics were released on 5 March 2022 (see link below).
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Registered Content
08 February 2022
Especially in the last decade, governments around the world have increased efforts to combat corruption, fraud, money laundering, and other white-collar crimes.
News
20 October 2021
After a summer hiatus, we return with a warning of imminent AML controls; a trend we witness across the region. On 1 October 2021, the Monetary Authority of Singapore (“MAS”)...
News
16 June 2021
Stephanie Keen, Amelia Lee, Crispin Rapinet, and Khushaal Ved from our Corporate, Consumer, and Corporate Investigations practices have collaborated to chart the sprint in ESG regulation in ...
News
10 May 2021
Section 17A of the Malaysian Anti-Corruption Commission Act raises the possibility of corporate liability for corruption in addition to personal liability for board and senior management...
News
18 March 2021
In 2020, heightened demand for health care resulted in an influx of therapeutic goods being included on the Australian Register of Therapeutic Goods.This of course included face masks...
News
23 December 2020
After eight years of negotiation, the Regional Comprehensive Economic Partnership on Trade (RCEP), the world's largest regional trade agreement, was signed in an online ceremony on 15...
