Tag Archives: regulatory investigation

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

FSA to investigate Bribery in the Banking Sector

The Financial Services Authority (“FSA”) recently announced its intention to carry out a thematic investigation of the policies and procedures that investment banks have in place to prevent their staff and agents from paying or receiving bribes. Click here for the full speech. This coincides with the coming into force of the Bribery Act 2010 … Continue Reading
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