Your Company Could Be Subject to Chinese Investment Ban — and You May Not Know
The Biden Administration’s pending crackdown on U.S. investment in certain Chinese technologies, part of an increasingly aggressive posture against foreign ...
Tag: Asia Pacific
How Organizations Can Manage Regulatory Change In an Era of Hyper-Regulatory Scrutiny
Fenergo’s Rachel Woolley discusses how the growing challenge of regulatory change management will impact functions beyond compliance.
NICE Actimize Partners with Refinitiv
Partnership will extend the market for NICE Actimize’s cloud-native, holistic surveillance solution, enabling more accurate risk detection and driving down ...
Navigating Business Uncertainty in a New Hong Kong
China’s new National Security Law (NSL) presents a threat to businesses operating in Hong Kong. In this op-ed, Access Partnership's ...
StarCompliance Expands Into Asia-Pacific Region and Names Quincy Tse Director of APAC
Leading compliance technology solutions provider appoints former Ipreo sales director to lead APAC practice Rockville, MD (July 14, 2020) – StarCompliance, a ...
Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26% in 2020
APAC region saw single biggest regional increase from $6.6 million in 2019 to $5.1 billion in 2020 London, Dublin, New ...
New Corporate Reporting Requirements for Modern Slavery in Asia-Pacific
Uptick in Companies Taking Steps to Combat This Scourge More and more companies are combating modern slavery. The scourge is ...
Has the Road to Settlement Gotten Bumpier?
The Banking Royal Commission (BRC) focused its attention on Australian banks when investigating misconduct in the financial services industry, but ...
Asia-Pacific’s Link to the Russian Oligarchs
A Compliance Challenge On April 6, the U.S. imposed economic sanctions on a number of Russian individuals and entities (specially ...
A Small Change for Asia-Pacific
Little Movement in Latest Transparency International Rankings Transparency International published its 2017 Corruption Perceptions Index (CPI) on February 21, 2018, ...
OFAC Puts Asian Companies on Notice with “Compliance Framework”
The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...
Debarment: Asia-Pacific Raises the Bar on Public Procurement
Debarment regimes exclude companies from public procurement opportunities following conviction of specified offences. Wendy Wysong, Tim Grave and Madeleine Parker discuss ...
