Since April 2019, our periodical has featured investigation, compliance, and regulatory developments in Southeast Asia (SEA). Each article will showcase our insights on SEA and beyond, liaising with our extensive expertise around the globe. We draw on the firm's market-leading practices, including our assembled Global Regulatory team, to lead clients' businesses through challenges encountered in and out of SEA.
Article I: April 2019 - O sanction! My sanction!
Article II: May 2019 - Mining for misconduct
Article III: June 2019 - Show me the money (laundering)!
Article IV: July 2019 - Hong Kong and the cauldron of compliance
Article V: August 2019 - Vietnam and the U.S.-China Trade War: It matters how you start, but it really matters how you finish
Article VI: September 2019 - Retreat or engage in a period of extraordinary suspicion?
Article VII: October 2019 - The rise of competition law in Asia
Article VIII: December 2019 - New frontiers in the Reiwa imperial era: Future challenges for Japan Inc in international arbitration and cross-border investigations
Article IX: April 2020 - COVID-19 and Ramadan - traffic on the route ahead
Article X: May 2020 - Containing the corruption and fraud virus
Article XI: July 2020 - Shall we get certified?
Article XII: August 2020 - Individual prosecutions under the FCPA – more trials and more caselaw
Article XIII: October 2020 - ABC - Beyond the horizon
Article XIV: December 2020 -RCEP – bigger, but is it better? Taking Stock of Asia's new free trade agreement
Article XV: March 2021 - The TGA and the Iron Mask
Article XV: May 2021 - New and improved? Corporate liability for corruption in Malaysia
Article XVII: June 2021 - ESG regulation in Singapore – from baby steps to a run
Article XVIII: July 2021 - Oh, Behave: the Regulation of Financial Conduct and Individual Accountability in Singapore and the UK
Article XIX: October 2021 - Empowering Singapore’s Financial Institutions through COSMIC Power
Article XX: February 2022 – Admit today; prosecution goes away? China expands its corporate compliance toolkit
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