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Submitted: 13 November 2017
Simmons & Simmons Supervising Associate Alexandra Webster speaks to David Bridge about whether recent decisions on privilege affect the approach to interviews in investigations.
Submitted: 21 July 2017
Simmons & Simmons supervising associate Kane Mak talks to Cynthianna Yau about the Hong Kong government’s proposed changes to the anti-money laundering legislations and the companies ordinance.
Submitted: 05 July 2017
Philip Bartlett and Robert Allen discuss the importance of cybersecurity in the protection of key business assets.
Submitted: 30 June 2017
Simmons & Simmons JWS partner Mohammed Reza talks to Shaun Lee about recent developments in AML/CFT regulation and enforcement in Singapore.
Submitted: 26 June 2017
Simmons & Simmons partner Stephen Moses speaks to Alix Boberg about whether and when to self report misconduct to the UK enforcement agencies.
Submitted: 19 June 2017
Paul Baker and Dr Anne Sammon discuss the key factors in mitigating and addressing the risk when business assets such as confidential information or IP have been compromised.
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.
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London 22 November 2017
London 23 November 2017
23 November 2017
Frankfurt 28 November 2017
London 28 November 2017
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Materials from our recent series of webinars on business protection on managing the risks to key business assets posed by the movement of people into and out of an organisation.
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