Regulation and investigations

Podcast

Inside investigations, Ep. 8: Anti-corruption enforcement update

In the latest episode of our Global Investigations Podcast Series, join members of our global investigations team, Ashle...

Publication

GIR Live: Asia-Pacific Investigations Summit

Blog

Commission updates list of high-risk AML/CFT regime deficient countries

On 10 June 2025, the European Commission (Commission) adopted a Delegated Regulation which amends Delegated Regulation (...

Podcast

Episode 7: Data privacy considerations in investigations

In the seventh episode of our Inside Investigations podcast series, Jeremy Lua (Counsel, APAC Cybersecurity and Data Pri...