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Corporate investigations in our interconnected world: Best practices in Greater China

posted 3 years ago

By Kareena Teh, Catherine Wong:

We live in an interconnected world where more and more businesses are conducted in different jurisdictions, each with their own laws and regulations. In recent times, an increasing number of governments are enacting new laws and regulations, including whistle-blower laws designed to make it easier to gather intelligence and evidence. Many are also taking enforcement actions and cooperating with their counterparts in other jurisdictions, formally as well as informally.  READ FULL ARTICLE 

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Note: This material has been prepared for general information purposes only and is not intended to be relied upon as professional advice for any cases. Should you need further information or legal advice, please contact us.



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