On 19 August, the Securities and Futures Commission (SFC) and the Independent Commission Against Corruption (ICAC) entered into a...
On August 28, 2019, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it has launched a...
Fintech – technology-enabled financial innovation – continues to gain in importance.
To create an environment in the EU that...
The UK Serious Fraud Office recently issued its long-awaited guidance on corporate cooperation. We look here at the key points arising,...
In November 2018, we reported that the European Commission had announced a review of EU distribution rules.
It has now published a
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