Big Data

Big data and international cooperation – potential impacts for insider dealing actions

Charges for insider dealing are ripe for news headlines – often involving covert arrangements between individuals and driven by greed …

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Bringing it all together: Wolfsberg issues fresh anti-bribery and corruption guidance

We have recently covered corruption and bribery across sport, business and politics. In a timely development, the Wolfsberg Group, an …

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Match Fixing

Hong Kong’s home-grown football scandal: ICAC brings charges for match-fixing

Another day, another football scandal but this time it’s close to home. On 28 June 2017, Hong Kong’s Independent Commission Against …

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Hong Kong-Zhuhai-Macao Bridge hit by corruption scandal

A construction contractor in Hong Kong has been suspended and its staff arrested for corruption in relation to the alleged …

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“Ivory laundering”: What you should know about developments in Hong Kong

The Hong Kong Legislative Council (“Legco”) is currently considering passing stricter regulation and penalties for illicit animal and plant trafficking, …

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FIFA corruption scandal continues

In April 2015 we considered the FIFA scandal and how the allegations interacted with the obligations on financial institutions in …

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hand painting

Picasso, diamonds and gambling – where are things up to on the 1MDB scandal?

1Malyasia Development Berhad (“1MDB”) has made international headlines again with international celebrities continuing to be embroiled in the scandal. We …

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Buying An SFC Licensed Entity2

Buying an SFC-licensed entity? 5 things you should know

On 2 June 2017, the Securities and Futures Commission (SFC) issued a circular about responsible officers and substantial shareholders (June Circular).  …

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Flight Sky Earth Space

SpaceTech: Taking Off

Space, despite being a vacuum, is heating up.  Last month CB Insights detailed 57 start-ups that are focused on the …

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Gaming Floor

Large financial penalties spread to the Antipodes – global trends in AML/CTF enforcement

Multi-million (and billion) dollar fines for AML/CTF breaches are no longer the preserve of United States and United Kingdom. In …

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