FTI Consulting

May 23
1 min

China - Fraud Risk Prevention And Controls: Establishing An Effective Internal Reporting Mechanism.

As China’s economy continues to grow, an increasing number of domestic companies are set to expand operations internationally and are faced

Apr 19
6 min

Financial Crimes Compliance For Cryptocurrency: Why Can’t We All Agree?

Regulators are not on the same page when it comes to applying the “Travel Rule” to digital assets. That’s stifling growth in the crypto indu

Feb 23
4 min

5 New Roles The General Counsel Is Expected To Fill In 2021.

As companies seek a post-pandemic return to normalcy, they are entrusting the GC’s office with everything from cybersecurity to diversity in

Feb 23
4 min

Has Your Company Chosen Its Cybersecurity Champions Yet?

Building a culture of cybersecurity through informal advocates and the new role of the “BISO” is a cost-effective strategy for tightening yo

Jan 14
4 min

Are Singapore Payment Services Providers Ready?

With the Payment Services Act taking full effect this month, payment services firms must meet new compliance regulations if they want to ret

Jan 6
3 min

Australia - Relativity - Capturing The Value Of Mobile Data.

With the majority of Australians (89%) owning a mobile phone1 and many working from home, the use of mobile devices is part of everyday life

Dec 1, 2020
10 min

eDiscovery Evolves In Response To COVID-19.

The process of collecting and reviewing electronically stored information (ESI) has had to evolve in response to unprecedented international

Sep 17, 2020
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

Aug 11, 2020
4 min

What Do US Sanctions Mean For Financial Institutions In Hong Kong?

On Friday, 7 August 2020, the Office of Foreign Assets Control (‘OFAC’) of the US Department of the Treasury updated its Specially Designate

Jul 29, 2020
5 min

China’s Trade Controls: The Evolution & Development

In recent years, China has planned to introduce its export control law, which aims to consolidate and streamline its numerous but discrete e

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