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  • If the world economy were an ocean, finance would be the currents and swells shifting resources from one shore to another. Sometimes the flows are steady, the surface looks millpond smooth ... but then, out of the blue, things start to get rough ......

  • This is a Client Alert from ComplianceAsia. For employment and regulatory related legal enquiries please contact Russell Bennett. Introduction In January 2017, the SFC released a circular on clarifications to its current regime on senior management...

  • Last week, the DOJ and SEC announced (here and here) a Foreign Corrupt Practices Act enforcement action against Och-Ziff Capital Management Group (and a related entity) for improper business practices in various African countries. The aggregate settlement...

  • U.S.A. CORPORATION:  ONE OF THE LARGEST AND  MOST ACTIVE MONEY LAUNDERING OPERATIONS ON THE PLANET See what happens when hidden cameras capture New York lawyers being asked to move highly questionable funds into the U.S. The following is a script from...

  • Yesterday, I began a two-part series on continuous monitoring of your anti-corruption compliance program. In Monday’s post, I looked at the regulatory framework for such a requirement. In today’s conclude with some thoughts on how to continually improve...

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