Misdaad, Fraude en Onderzoeken

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  • Legal Headwinds: Asia - Quarterly Report - Q3 2018 Beperkte toegang

    Nieuwsbrief

    Ingediend: 10 August 2018

    The Q2 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.

  • Increased focus of tax authorities on transfer pricing valuation

    Artikel

    Ingediend: 08 August 2018

    ​Clive Jie-A-Joen, Liu Lu and Fan Bai examine recent TP developments that are relevant for the arm's-length pricing of transactions of intangibles and other items of value between group entities resulting from business restructuring. Each of these developments is specific and can be useful considering the specific facts and circumstances of the case at hand.

  • Managers in charge on trial: Winning the blame game and the new regime in Singapore

    Seminar

    Datum: 18 September 2018

    This session explores how to minimise the risks in both jurisdictions, using case studies and actual examples from other jurisdictions, and how to avoid damaging fights between MICs/Senior Managers about who is to blame.

  • Managers in charge on trial: Winning the blame game and the new regime in Singapore

    Seminar

    Datum: 06 September 2018

    This session explores how to minimise the risks in both jurisdictions, using case studies and actual examples from other jurisdictions, and how to avoid damaging fights between MICs/Senior Managers about who is to blame.

  • International Corruption Law Guide

    Traceerder

    Ingediend: 06 August 2018

    A comparative guide to bribery and corruption laws in a range of jurisdictions, covering public and private sector offences, corporate liability and extra-territorial application.

  • Outcome of the DFSA’s Financial Crime Thematic Review released

    Artikel

    Ingediend: 06 August 2018

    On 23 July 2018, the Dubai Financial Services Authority (the DFSA), issued a "Dear SEO Letter", outlining the outcome of its financial crime thematic review. This article highlights some of the key findings that relevant persons should be mindful of.

  • Whistleblowing in the UK

    Artikel

    Laatst gecontroleerd: 01 August 2018 / Ingediend: 29 April 2015

    A high level outline of employment protection for whistleblowers in the UK.

  • Whistleblowing in Hong Kong

    Artikel

    Laatst gecontroleerd: 01 August 2018 / Ingediend: 30 April 2015

    A high level outline of employment protection for whistleblowers in Hong Kong.

  • FCA publish its Anti-Money Laundering Report for 2017/18

    Artikel

    Ingediend: 26 July 2018

    The FCA has published its 2017/18 Anti-Money Laundering annual report. The article outlines the main findings from the report and draws out the FCA’s key messages.

  • Whistleblowing in Germany

    Artikel

    Laatst gecontroleerd: 25 July 2018 / Ingediend: 29 April 2015

    A high level outline of employment protection for whistleblowers in Germany.

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