Tag Archives: regulatory investigation and enforcement

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

Results of the FSA’s Thematic Review into Investment Banks

This post was written by Robert Falkner and Tom Webley. In March 2012, The Financial Services Authority (“FSA”) published the results of its thematic review into the policies and procedures that investment banks have in place to prevent their employees from paying or receiving bribes. Click here for more information on the background to this … Continue Reading
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