Search by Content
Select Jurisdiction
Select Practice/Industry
December 12, 2017
The third of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
December 4, 2017
The second of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
November 29, 2017
The first of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues ...
November 17, 2017
Social media and other technology are changing the way asset searches are conducted in a dispute ...
November 13, 2017
Asian-mena Counsel: Anti-trust & Competition; Asset Searches; Big Data; and Updates from across Asia ....
October 15, 2017
Corporate investigators need only work in corruption and fraud cases in Southeast Asia for a short while before noticing a correlation as clear as it is unsurprising ...
July 21, 2017
On December 6, 2016, Pacific Radiance Limited, a company listed on the mainboard of the Singapore Exchange announced that an executive director had been arrested by the Singaporean authorities on suspicion that he had committed an offense under the Prevention of Corruption Act ...
July 17, 2017
Asian-mena Counsel’s Patrick Dransfield talked to and photographed Michael Hickman in his beloved Shanghai and put to him a series of questions on behalf of the In-House Community ...
May 10, 2017
Kroll is frequently asked by law firms whether we are able to help with asset searches ahead of contemplated litigation or during a dispute....
April 13, 2017
While the political winds of the past 12 months seem to reflect an anti-globalisation sentiment in many major economies around the globe ...
March 14, 2017
Managing and protecting intellectual property (IP) can be a complex undertaking. Often, IP is viewed too narrowly — in many cases only as something intangible...
January 4, 2017
On October 7, 2016, the US ended its Myanmar sanctions programme. As a result, interest in investing in Myanmar is back on the rise, and with it the search for local partners....
November 11, 2016
Multinational corporations (MNCs) have in recent years been facing increasing pressure to ensure high standards of social compliance in their supply chains. In 2016 alone, media reports ...
October 12, 2016
For many people, “asset tracing” serves as a catch-all description for trying to collect on a debt or legal judgment. However, we have found “asset profiling” ...
August 31, 2016
Benedict Hamilton, Managing Director of Kroll’s regional Business and Cyber Investigations team discusses the big shift in Kenya becoming a digital economy, describing how embedding security at the centre of digital evolution is key to growth.