May 9, 2025

Malaysia – Introduction To The Online Safety Bill 2024.

April 18, 2025

When Authorities Come Knocking: Raids In Singapore And Why Preparation Is Key.

March 28, 2025

UK Crime And Policing Bill: New Measures To Facilitate Prosecution Of Companies And High-Net-Worth Individuals.

February 28, 2025

CFTC Announces New Enforcement Advisory On Self-Reporting, Cooperation And Remediation.

February 28, 2025

US – Skadden Discusses Anti-Bribery And Corruption Risks Despite FCPA Enforcement Pause.

February 21, 2025

Annual Report Highlights France’s Financial Crime Enforcement And International Cooperation.

January 30, 2025

Embracing The Future Of Legal Data In 2025 And Beyond.

October 7, 2024

Cayman Islands – D’aloia V Persons Unknown: Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud.

October 1, 2024

India – A New Dawn: Implications Of The DPDP Act And AI Tools On Internal Investigations.

September 13, 2024

New ‘Failure To Prevent Fraud’ Offence Expected To Come Into Force In The UK Shortly.

September 6, 2024

Recent Developments In US Anti-Bribery Efforts–Foreign Extortion Prevention Act (FEPA)—Is It Relevant To Vietnam?

August 6, 2024

Hong Kong – Enforcement Update: Historical Market Manipulation Criminal Trial.

- Basil Hwang - Hauzen LLP,