Revisiting the AMLA in light of transnational money laundering
For several decades, money laundering has extended the reach of transnational organised crime throughout various nations …
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The value of a citizen’s participation trial
Since February 2008, pursuant to the Act on Citizen Participation in Criminal Trials, defendants in many types of criminal cases in Korea have had the right to a “citizen’s participation” trial, where a group of five to nine jurors acts as both finders of fact and rulers on the law …
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Crypto and blockchain fundraising – 2019 market update
Ever since the introduction of bitcoin more than a decade ago, we have seen the expansion of the cryptocurrency ecosystem, with over 2,000 cryptocurrencies in existence today and growing daily …
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Forensic investigations and cross-border matters
What are the current trends in forensic investigations for cross-border matters? Head of Forensics – Erick Gunawan, looks at the constant evolution in data types and volumes, and the ever-tightening data privacy laws and regulatory intervention …
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Whistleblower investigations: Keys to responding to a dynamic event
In-house teams should be prepared for an inevitable increase in incidents requiring investigation as whistleblower protections grow …
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The growth of third-party funders
Growing awareness of litigation funding is making it easier for businesses to pursue disputes …
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De-identification of personal information and corporate compliance
Civil judgment related to Korean Pharmaceutical Information Center case.
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The New DIFC Employment Law: Key Changes
The new law will directly affect almost 24,000 employees based in the DIFC.
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Local content and participation in Ghana’s electricity supply industry
In line with the national push for a more structured approach to increasing local content and participation, the Regulations came into force on December 22, 2017 …
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Promoting the development of Vietnam’s real estate market
Plus updates on importing used machinery, amendments to the labour code and the law on public investment, and more.
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