Tag Archives: Asia-Pacific

Cryptocurrency and digital asset fraud in the Asia-Pacific – how can you mitigate the risk? 

The Asia-Pacific region has a flourishing cryptocurrency and digital-asset ecosystem, but despite comprehensive regulatory frameworks, fraudulent actors continue to exploit cybersecurity and control weaknesses making it vital that businesses have fraud mitigation measures in place. In our recent client alert, we take a detailed look at crypto and digital asset fraud in the region, provide … Continue Reading

8 key considerations when handing data privacy risks in Asia-Pacific corporate investigations

Investigations can be fraught with a range of data privacy issues; addressing these issues quickly is critical if there is a possibility of implicated individuals tampering with electronic evidence, and companies can expect serious ramifications if data protection and privacy laws are found to have been breached. In our latest client alert, we provide an … Continue Reading

Dawn raids in the Asia-Pacific: how to prevent them, prepare correctly and protect your business

Dawn raids cause cataclysmic upheaval and often catch businesses off guard; a company’s initial response can have a significant impact on their ability to influence the outcome. With regulatory authorities having ever greater search and seizure powers in the Asia-Pacific region, it is paramount that businesses prepare for when enforcement officers come knocking. In our … Continue Reading
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