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October 31, 2019
With an increase in litigation and in costs for document review, more and more companies are considering bringing parts, if not all, of the eDiscovery process in house ...
September 18, 2019
Governments around the world are increasingly using economic sanctions and embargoes as a foreign policy tool ...
September 18, 2019
Investigating allegations of compliance breaches is an expensive affair. Employee and third-party malfeasance remain a costly budget item on P&Ls across Asia ...
August 2, 2019
Head of Forensics – Erick Gunawan, discusses the Role of Corporate Counsel in the context of litigation or investigation and the increasing importance of information governance ...
June 26, 2019
For several decades, money laundering has extended the reach of transnational organised crime throughout various nations ...
June 26, 2019
Ever since the introduction of bitcoin more than a decade ago, we have seen the expansion of the cryptocurrency ecosystem, with over 2,000 cryptocurrencies in existence today and growing daily ...
June 26, 2019
What are the current trends in forensic investigations for cross-border matters? Head of Forensics - Erick Gunawan, looks at the constant evolution in data types and volumes, and the ever-tightening data privacy laws and regulatory intervention ...
June 26, 2019
In-house teams should be prepared for an inevitable increase in incidents requiring investigation as whistleblower protections grow ...
May 23, 2019
In-house counsel are often called on to manage an internal investigation. How can you effectively plan for and manage these investigations? We explore how electronic discovery (eDiscovery) tools help you mitigate risk and achieve your fact-finding mission.
April 17, 2019
It is an integral part of our life these days and an item that is rarely further than arm’s reach ...
March 13, 2019
Controls that prevent physical access to servers must be a fundamental component of any information security programme ...
February 8, 2019
Freedom of Information is a right enshrined in our fundamental law ...
February 8, 2019
“Is there any chance that I will be accused of breach of trust if I proceed with this transaction?” ...
February 8, 2019
With elections just around the corner, corruption involving government and public service agencies will likely be a top issue ...
December 20, 2018
Infrastructure projects in emerging markets attract investors on the back of potential returns that can outstrip yields in mature markets ...