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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
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
Kirkland & Ellis has added five prominent investigations and government enforcement partners from Ropes & Gray in the US, London and Hong Kong.
22 August 2017
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 has hired Paul Jackson as the leader of its Asia-Pacific cybersecurity and investigations practice in Hong Kong.
02 August 2017
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
09 June 2017
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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