Tag: Internal Investigations
White collars, dark intentions
Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence
Key revisions to Japan’s Whistleblower Protection Act
Japan’s amended Whistleblower Protection Act shifts burden of proof, imposes criminal penalties and raises retaliation risks ?
Dispute and regulatory investigations partner rejoins HFW
HFW has hired litigation, arbitration and regulatory investigations partner Sumarsono (Jacky) Darsono in Hong Kong
Regulatory and investigations partner rejoins Kirkland
Kirkland & Ellis has hired Jenny Li as a partner in its government, regulatory and internal investigations practice in Shanghai
Loeb & Loeb recruits investigations partner for Greater China
Loeb & Loeb has hired Phoebe Yan as a partner in its Beijing and Hong Kong offices to strengthen its investigations and regulatory practices across Greater China
Ashurst fortifies Asia labour team with new Singapore head
Ashurst appoints Clarence Ding to lead its Asia employment team from Singapore
DPDPA means treading lightly when investigating internally
Internal investigations are vital for corporate governance, addressing breaches, misconduct, and criminal activities
Panag & Babu’s new partners are among seven promotions
Panag & Babu Law Firm has promoted principal associates Vidhi Khanijow and JS Bhullar
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Playing catch-up
Shared venture documentation gaps slow India funding rounds and shape foreign capital perceptions of ecosystem maturity
