Insights

Publication

ESG and internal investigations: New compliance challenges

As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind...

April 14, 2025

Environmental, social and governance (ESG)

Financial-institution-building-generic-mirror-office-AdobeStock_629566004

Publication

Licensed Functions and Authorised Individuals: the DFSA’s Consultation Paper 165

On 6 March 2025, the Dubai Financial Services Authority (DFSA) published Consultation Paper No. 165 (CP165) outlining pr...

March 18, 2025

Financial services and regulation

Podcast

Episode 6: Data Preservation, Collection and Transfer

The sixth episode of our Global Investigations Podcast Series sees Claudia Van Gruisen (Senior Associate, Investigations...

January 21, 2025

Regulation and investigations

Publication

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

The District Court of Hong Kong had, on 9 December 2024, convicted Mr. Chim Piu Chun (Mr. Chim) and his son, Mr. Ricky C...

December 11, 2024

Equity capital markets

Podcast

Episode 5: Investigations and enforcement trends in the Middle East

With the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforcement appetite...

November 25, 2024

Regulation and investigations

Compliance Update | Neue Pflichten zum Schutz von Hinweisgebern

Publication

ESG and internal investigations: New compliance challenges

As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind...

April 14, 2025

Environmental, social and governance (ESG)

Publication

Licensed Functions and Authorised Individuals: the DFSA’s Consultation Paper 165

On 6 March 2025, the Dubai Financial Services Authority (DFSA) published Consultation Paper No. 165 (CP165) outlining pr...

March 18, 2025

Financial services and regulation

Podcast

Episode 6: Data Preservation, Collection and Transfer

The sixth episode of our Global Investigations Podcast Series sees Claudia Van Gruisen (Senior Associate, Investigations...

January 21, 2025

Regulation and investigations

Publication

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

The District Court of Hong Kong had, on 9 December 2024, convicted Mr. Chim Piu Chun (Mr. Chim) and his son, Mr. Ricky C...

December 11, 2024

Equity capital markets

Podcast

Episode 5: Investigations and enforcement trends in the Middle East

With the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforcement appetite...

November 25, 2024

Regulation and investigations

ESG and internal investigations: New compliance challenges

Licensed Functions and Authorised Individuals: the DFSA’s Consultation Paper 165

Episode 6: Data Preservation, Collection and Transfer

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

Episode 5: Investigations and enforcement trends in the Middle East

ESG and internal investigations: New compliance challenges

Licensed Functions and Authorised Individuals: the DFSA’s Consultation Paper 165

Episode 6: Data Preservation, Collection and Transfer

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

Episode 5: Investigations and enforcement trends in the Middle East

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