Region: Hong Kong

Hong Kong Monetary Authority senior counsel moves to Norton Rose Fulbright

Featured in Investigator’s Guide to Hong Kong

The Hong Kong Monetary Authority will take a tougher stance on anti-money laundering in the lead up to a review by the Financial Action Task Force, says Norton Rose Fulbright partner Etelka Bogardi.

05 September 2017

Ex-SFC enforcement director joins Mayer Brown

Mayer Brown has hired Alan Linning, a former head of enforcement at Hong Kong's securities regulator, as partner in its disputes and litigation practice.

31 August 2017

Five partners flock to Kirkland from Ropes & Gray

Kirkland & Ellis has added five prominent investigations and government enforcement partners from Ropes & Gray in the US, London and Hong Kong.

22 August 2017

US court helps Australian bank find out who stole its nickel

A California district court has allowed the commodities trading arm of ANZ bank to issue subpoenas to US companies, as part of the bank's own cross-border investigation into fraud.

08 August 2017

Kroll appoints former HK police investigator

Kroll has hired Paul Jackson as the leader of its Asia-Pacific cybersecurity and investigations practice in Hong Kong.

02 August 2017

People news roundup: Davis Polk promotes in Hong Kong

Featured in Investigator’s Guide to Hong Kong

The latest people news includes Davis Polk promoting a counsel to partner, and DLA Piper hiring Cooley’s former FCPA practice co-chair.

04 July 2017

Hong Kong billionaire loses bribery conviction appeal

14 June 2017

Japanese gaming company suspends chairman over loan

09 June 2017

Hong Kong’s outgoing chief executive under fire over alleged corruption

01 June 2017

Davis Polk’s Hong Kong office poaches former New York prosecutor from cross-town rival

Patrick Sinclair has joined Davis Polk’s Hong Kong practice from Ropes & Gray, where he was a partner in the firm’s government enforcement practice.

19 April 2017

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