Conducting joint investigations and joint enforcement actions with foreign authorities may become a new norm ...

Asian-mena Counsel: Competition, Thinking, AI, In-House Insights and Updates from across Asia and Africa ....

We must consider how to regulate, or at least control, the use of artificial intelligence at different levels ...

“Price is what you pay, Value is what you get” ...

Forging New Paths in Times of Uncertainty ...

Many new reforms and regulations have been introduced to support economic growth. However, one area that was always neglected was bankruptcy law ...

Investors should be aware of elevated fraud and corruption risks in the lead-up to the election ...

CRTC Provides Guidance on B2B Messaging and the Due Diligence Defence ...

Overview of The Annual Report of The Office of The Privacy Commissioner of Canada ...

National Anti-Corruption Commission Guidelines to Supplement Section 123/5 of the Organic Act on Counter Corruption ...

The Philippine government has expanded anti-money laundering laws to include casinos, including internet and ship-based casinos ...

Indonesia’s Financial Services Authority (Otoritas Jasa Keuangan/ OJK) has issued Circular Letter No. 47/SEOJK.04/2017 ...

There are endless ways to identify assets, but it can be a costly exercise ...

How you handle a dawn raid will have a significant impact on the discussions and negotiations that are sure to follow.

The final of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …