Tag: Asia Pacific

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

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

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 ...

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

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

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

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

Clifford Chance’s Wendy Wysong and Nick Turner discuss recent sanctions leveled by the U.S. against Russian and Venezuelan corporations and ...

Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant ...

New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and ...

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