Corporate Investigations

Sep 17
2 min

Thailand’s SEC Unifies Annual Report For Listed Companies

On September 1, 2020, Thailand’s Securities and Exchange Commission (SEC) announced the consolidation of the annual registration statement

Sep 17
3 min

What Do I Need To Know About Valuing A Coal-based Power Plant In India?

As the world shifts toward renewable energy sources, south Asia’s dominant economy expects to reduce its dependency on coal-based power plan

Sep 15
2 min

Australia - ACCC And International Counterparts To Coordinate On Cross-border Investigations

The Australian Competition and Consumer Commission (ACCC) recently entered into a new memorandum of understanding with its counterpart compe

Sep 14
3 min

India - Amendments To SEBI (Investment Advisers) Regulations, 2013

The Securities and Exchange Board of India (‘SEBI’) has recently amended the SEBI (Investment Advisers) Regulations, 2013 to implement certa

Sep 13
2 min

Konexo And Diligent Launch Global Partnership.

Konexo, developed by Eversheds Sutherland, has partnered with Diligent Corporation, the leading governance software company, to create an...

Sep 8
2 min

Cambodia Enacts New Law On Anti-Money Laundering And Financing Of Terrorism

The new Law on Anti-money Laundering and Financing of Terrorism was promulgated on 27 June 2020 (“AML Law”). The AML Law takes immediate eff

Aug 31
5 min

Serving A New Niche: An Interview With The Association Of Corporate Investigators.

Data analysis and discovery goes far beyond e-discovery in today’s corporate environment. Many teams need to dig into huge amounts of com...

Aug 31
3 min

Data Collection And Early Case Assessment For Investigations.

Data collection and analysis for investigations is very different to collection for discovery or review. This article discusses the diffe...

Aug 24
3 min

Offshore Structure With Online Operations In Hong Kong In The Digital Age – Walking A Thin Line?

Investors often set up their investment structure in offshore jurisdictions such as the British Virgin Islands and Cayman Islands. Whether t

Jul 30
6 min

Remote Document Review: Challenge Creates Opportunity

Despite physical offices around the globe closing, important court and client deadlines still loomed. The pandemic forced document review te

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