Tag: Asia Pacific

Fenergo’s Rachel Woolley discusses how the growing challenge of regulatory change management will impact functions beyond compliance.

Partnership will extend the market for NICE Actimize’s cloud-native, holistic surveillance solution, enabling more accurate risk detection and driving down ...

China’s new National Security Law (NSL) presents a threat to businesses operating in Hong Kong. In this op-ed, Access Partnership's ...

Leading compliance technology solutions provider appoints former Ipreo sales director to lead APAC practice Rockville, MD (July 14, 2020) – StarCompliance, a ...

APAC region saw single biggest regional increase from $6.6 million in 2019 to $5.1 billion in 2020 London, Dublin, New ...

Uptick in Companies Taking Steps to Combat This Scourge More and more companies are combating modern slavery. The scourge is ...

The Banking Royal Commission (BRC) focused its attention on Australian banks when investigating misconduct in the financial services industry, but ...

A Compliance Challenge On April 6, the U.S. imposed economic sanctions on a number of Russian individuals and entities (specially ...

Little Movement in Latest Transparency International Rankings Transparency International published its 2017 Corruption Perceptions Index (CPI) on February 21, 2018, ...

The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...

Debarment regimes exclude companies from public procurement opportunities following conviction of specified offences. Wendy Wysong, Tim Grave and Madeleine Parker discuss ...

Surprisingly, the number of FCPA resolutions that actually involved the Asia-Pacific region sharply declined in 2013, against trend and in ...