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ESG and internal investigations: New compliance challenges

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The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

The District Court of Hong Kong had, on 9 December 2024, convicted Mr. Chim Piu Chun (Mr. Chim) and his son, Mr. Ricky C...

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Episode 5: Investigations and enforcement trends in the Middle East

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Employment-labor-climate change-building-grass-trees-green-environment

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Time to harmonize AML control systems for global, commercial Indian companies

For many global organisations, finding the right balance between having global, unified compliance programs, and the nee...

October 28, 2024

Regulation and investigations

Compliance Update | Neue Pflichten zum Schutz von Hinweisgebern

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ESG and internal investigations: New compliance challenges

As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind...

April 14, 2025

Environmental, social and governance (ESG)

Podcast

Episode 6: Data Preservation, Collection and Transfer

The sixth episode of our Global Investigations Podcast Series sees Claudia Van Gruisen (Senior Associate, Investigations...

January 21, 2025

Regulation and investigations

Publication

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

The District Court of Hong Kong had, on 9 December 2024, convicted Mr. Chim Piu Chun (Mr. Chim) and his son, Mr. Ricky C...

December 11, 2024

Equity capital markets

Podcast

Episode 5: Investigations and enforcement trends in the Middle East

With the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforcement appetite...

November 25, 2024

Regulation and investigations

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Time to harmonize AML control systems for global, commercial Indian companies

For many global organisations, finding the right balance between having global, unified compliance programs, and the nee...

October 28, 2024

Regulation and investigations

ESG and internal investigations: New compliance challenges

Episode 6: Data Preservation, Collection and Transfer

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

Episode 5: Investigations and enforcement trends in the Middle East

Time to harmonize AML control systems for global, commercial Indian companies

ESG and internal investigations: New compliance challenges

Episode 6: Data Preservation, Collection and Transfer

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

Episode 5: Investigations and enforcement trends in the Middle East

Time to harmonize AML control systems for global, commercial Indian companies

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