You are here: Home Legal Topics Crime, Fraud & Investigations
Submitted: 10 February 2017
The Simmons & Simmons Hong Kong dispute resolution team talk about key risks for financial institutions and asset managers in 2017.
Submitted: 02 February 2017
Simmons & Simmons partner Tom Fyfe and lawyer Melissa Chim take a look at regulatory enforcement developments in Hong Kong in 2016.
Submitted: 19 August 2016
Simmons & Simmons partner Joanna Pearson talks to Robert Grant about anti-money laundering enforcement actions against banks in Singapore.
Submitted: 30 March 2016
Simmons & Simmons partner Jolyon Ellwood-Russell talks to colleague Catherine Kwong about trade based money laundering.
Submitted: 09 March 2016
Simmons & Simmons Of Counsel Xun Yang talks to Dora Wang about anti-corruption and anti-trust issues in distribution agreements.
Submitted: 19 February 2016
Simmons & Simmons partner Lesli Ligorner talks to Dora Wang about anti-corruption trends in China.
Submitted: 19 March 2015
Simmons & Simmons partner Philip Bartlett talks to colleague Vicky Wickremeratne about the March 2015 FCA / PRA consultation paper on Whistleblowing in deposit-takers, PRA-designated investment firms and insurers
Submitted: 13 March 2015
Richard Sims and Tom Fyfe take a look at regulatory enforcement developments in the UK in 2014.
Submitted: 26 February 2015
Tom Fyfe and Richard Sims take a look at regulatory enforcement developments in Hong Kong in 2014.
Submitted: 23 February 2015
K. Lesli Ligorner and David Bridge discuss what President Xi Jinping's much publicised anti-bribery crackdown looks like on the ground.
Podcast 584: Asterisk - Key risks for financial institutions and asset managers in 2017
View all video podcasts
London 26 April 2017
View all events
View all training materials
© Simmons & Simmons LLP 2017. All rights reserved. Registered in England & Wales Registered Number OC352713
elexica Limited, CityPoint, One Ropemaker Street, London EC2Y 9SS T: +44 20 7628 2020