11/3/2022 4:19:24 PM Singapore High Court issues revised sentencing framework for private sector corruption By Calvin Chan Steven Li Min Jian Chan Ruiteng Liu +1 more... Show less The Singapore High Court recently issued a revised sentencing framework for private sector corruption offences involving agents in...
10/25/2022 10:03:03 AM “We won’t accept business as usual”: DOJ cracks down on corporate misconduct By Daniel Ahn Mark Bini Calvin Chan Rosanne Kay Michael Lowell Rizwan Qureshi Kate Seikaly Thomas Suddath Justin Angotti Min Jian Chan Kaela Dahan Ruiteng Liu Steven Li Anthony Todd +11 more... Show less What are the key changes to the DOJ’s corporate criminal enforcement program? We look at the updated guidance on individual and corporate...
10/24/2022 3:49:30 PM Preserving business communications on employees’ personal devices By Calvin Chan Michael Lowell Rizwan Qureshi Mark Bini Daniel Ahn Rosanne Kay Steven Li Ruiteng Liu Min Jian Chan Stefanie Dai +7 more... Show less Why is it important to monitor and preserve business communications conducted through instant messaging platforms on employees’ personal...
4/20/2022 9:21:31 AM Chinese authorities focus in on the collection of prescription and usage data in anti-corruption drive By Calvin Chan Steven Li Stefanie Dai Ruiteng Liu +1 more... Show less As part of an anti-corruption campaign targeting the healthcare sector, the Chinese authorities’ latest measures seek to prohibit the...
7/20/2021 2:26:38 PM The Monetary Authority of Singapore seeks greater investigative powers By Calvin Chan Hagen Rooke Kohe Hasan Liseah Ang +1 more... Show less The Monetary Authority of Singapore (MAS) recently issued a consultation paper which included a number of proposals for strengthening its...
4/1/2021 12:40:09 PM With China’s increasingly aggressive stance on anti-corruption enforcement, what are the key considerations for multinational companies operating in the country? By Victor Huang Calvin Chan Amendment XI (the Amendments) to the Criminal Law of the People’s Republic of China is now in effect. Signaling a continued focus on...
6/2/2020 10:56:06 AM Cryptocurrency and digital asset fraud in the Asia-Pacific – how can you mitigate the risk? By Calvin Chan Hagen Rooke Nicholas Seng Jun Yi Ho +1 more... Show less The Asia-Pacific region has a flourishing cryptocurrency and digital-asset ecosystem, but despite comprehensive regulatory frameworks,...
5/22/2020 12:20:48 PM 8 key considerations when handing data privacy risks in Asia-Pacific corporate investigations By Calvin Chan Charmian Aw Nicholas Seng Investigations can be fraught with a range of data privacy issues; addressing these issues quickly is critical if there is a possibility...
5/15/2020 12:51:29 PM Dawn raids in the Asia-Pacific: how to prevent them, prepare correctly and protect your business By Calvin Chan Charmian Aw Jun Yi Ho Dawn raids cause cataclysmic upheaval and often catch businesses off guard; a company’s initial response can have a significant impact on...