GIR Live: Asia-Pacific Investigations Summit

September 2, 2025 - Singapore | Meet us there

Global insight. Local impact.

We’re proud to be attending—and speaking at—the GIR Live: Asia-Pacific Investigations Summit 2025 in Singapore.

With lawyers across every major region and deep roots in both emerging and established markets, our global compliance and investigations team helps clients navigate complex legal and regulatory challenges wherever they arise. From cross-border investigations to high-stakes enforcement actions, we bring a connected, multilingual, and multi-disciplinary approach shaped by real-world experience—including from within key regulatory bodies.

We look forward to sharing our insights and connecting with peers at this leading event.

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Global compliance and investigations insights

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Failure to prevent fraud: Large APAC corporates with UK links face enforcement scrutiny and compliance burden under new offence

Large APAC corporates with UK links fall within scope of the new strict liability corporate criminal offence of “failure to prevent fraud” coming into force on 1 September 2025.

Global | Publication | June 17, 2025

GIR Live Asia Pacific Investigations Summit Global regulatory and enforcement insights

Tranche 2

Tranche 2 and AML/CTF Reforms Hub

Australia | Publication | June 16, 2025

GIR Live Asia Pacific Investigations Summit Global regulatory and enforcement insights

New DOJ FCPA guidance focused on vindicating US interests abroad

In February, President Trump signed Executive Order 14209, which paused enforcement of the FCPA pending new guidance to prosecutors on how the principal US foreign corruption statute would be enforced going forward.

United States | Publication | June 10, 2025

GIR Live Asia Pacific Investigations Summit Global regulatory and enforcement insights

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Conference, the Head of the Criminal Division of the US DOJ, Matthew Galeotti, announced updates to the DOJ’s white-collar enforcement plan.

United States | Publication | May 22, 2025

GIR Live Asia Pacific Investigations Summit Global regulatory and enforcement insights

Failure to prevent fraud (FtPF) offence: Preparing for 1 September

To help companies get ready for the Failure to Prevent Fraud (FtPF) offence, which comes into force on 1 September, 2025, our FtPF team is hosting a webinar to discuss what steps companies should be taking now in terms of conducting risk assessments and enhancing procedures.

Global | Webinar | May 22, 2025

Insights

Legal strategies to tackle fraud in early-stage investments in Asia

In the wake of the recent eFishery scandal early-stage investors are recalibrating their approach to due diligence and risk tolerance.

Singapore | Publication | May 20, 2025

GIR Live Asia Pacific Investigations Summit Global regulatory and enforcement insights

FTPF: Considerations for In-house Lawyers

The new failure to prevent fraud (FtPF) offence, which will come into effect on 1 September 2025, poses some potential challenges for an in-house legal team (Legal Team) including anticipating and mitigating associated risks such as

Global | External | May 13, 2025

Key trends

Governance starts at the top: APRA commences Governance Standards Review

The Australian Prudential Regulation Authority (APRA) is seeking industry feedback and written submissions on proposed enhancements to governance standards and practices among APRA-regulated insurers.

Australia | Publication | March 19, 2025

GIR Live Asia Pacific Investigations Summit Global regulatory and enforcement insights

Trump pauses investigations and enforcement actions brought under the Foreign Corrupt Practices Act (FCPA)

On February 10, 2025, President Trump issued an executive order directing the Attorney General (AG) to pause investigations and enforcement actions brought under the Foreign Corrupt Practices Act (FCPA) for 180 days, subject to exceptions granted by the AG.

Australia | Publication | March 04, 2025

GIR Live Asia Pacific Investigations Summit Global regulatory and enforcement insights