Tag Archives: financial crime

CHINA TO INCREASE FOCUS ON COMBATTING FINANCIAL CRIME

Last month the Communist Party of China held its 19th National Congress. One of the key themes that came out of the Congress was the desire to increase the focus on combatting financial crime and systemic financial risk. This increased … Continue reading

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Filed under Announcements, China, Regulatory Reform

The Board’s responsibility to manage risk: key legal and compliance issues – a disputes perspective

At this recent conference, held by Herbert Smith Freehills and attended by close to a hundred clients, we explored some key legal and compliance risks facing major corporates and how those risks can be mitigated. After opening remarks by dispute … Continue reading

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Filed under Banking, Bribery and Corruption, Commercial Litigation, Corporate Crime, Insurance, Investment banking, UK, UK Regulations