Serious Fraud Investigation Office – Keeping A Close Watch On Frauds In India Inc.
Looking Back At GameStop: What Surveillance Teams Need To Know.
The Best Way To Review Chat Data For Communication Surveillance.
Nov 9, 2020
Federal Court Firmly Addresses Several Repeat TAR Disputes.
Nov 5, 2020
Investing In India Requires A Keen Eye And Steady Hand.
Nov 5, 2020
The Challenges Of Chat In eDiscovery As COVID Brings Changes In Work Behaviour And Working From Home
Nov 3, 2020
3 Considerations For Ethical Employee Surveillance.
Nov 2, 2020
Section 17A Of The Malaysian Anti-Corruption Commission Act 2009: The Legal Responsibilities.
Oct 27, 2020
How To Find The Most Critical Data When Trouble Hits.
Sep 17, 2020
What Do I Need To Know About Valuing A Coal-based Power Plant In India?
Sep 17, 2020
Thailand’s SEC Unifies Annual Report For Listed Companies
Sep 15, 2020
Australia - ACCC And International Counterparts To Coordinate On Cross-border Investigations
Sep 14, 2020
India - Amendments To SEBI (Investment Advisers) Regulations, 2013
Sep 13, 2020
Konexo And Diligent Launch Global Partnership.
Sep 8, 2020
Cambodia Enacts New Law On Anti-Money Laundering And Financing Of Terrorism
Talking Corporate Investigations
What Are the Red Flags Rising in China and How to Mitigate Them?
Steven Parker, Principal, Berkeley Research Group, Hong Kong on why should businesses in China pay more attention to internal investigations in this current climate. #CorporateInvestigations #doingbusinessinChina
Impacts of the Debt Crisis on Fraud, Bribery & Corruption in China
Steven Parker, Principal at Berkeley Research Group in Hong Kong gives us an overview of the debt crisis in China. #Debt #China See full article "China - Red Flag Rising" here. https://www.conventusleadership.com/post/china-red-flags-rising
The Trade War and Supply Chain Decoupling Between the US and China
Steven Parker, Principal at Berkeley Research Group, Hong Kong share with us his views on why we are seeing a supply chain decoupling between US and China. #TradeWar #InternationalTrade See full article "China - Red Flags Rising" here https://www.conventusleadership.com/post/china-red-flags-rising
Cybersecurity - The importance of an incident response strategy
Gene Yu, CEO of Blackpanda share with us his views on the importance for businesses to have an incident response strategy for cyber breaches. Read "Singapore boosts cybersecurity on back of FinTech boom" here https://www.conventusleadership.com/post/singapore-boosts-cybersecurity-on-back-of-fintech-boom #Cybersecurity #DataBreaches
Data management in eDiscovery
Sarah Bell, Director for Hong Kong at Law In Order share with us her thoughts on the new challenges in data management when using eDiscovery services. #eDiscovery #DataIntegrity See full article on "Hong Kong - eDiscovery for a Diverse Economy" here https://www.conventusleadership.com/post/hong-kong-ediscovery-for-a-diverse-economy
Ethical concerns when using surveillance
Mark Califano, Nardello & Co.’s Chief Legal Officer and Regional Managing Director on the ethical concerns when using surveillance. #Investigations
Ethical concerns when obtaining information from human sources
Mark Califano, Nardello & Co.’s Chief Legal Officer and Regional Managing Director on the ethical concerns when obtaining information from human sources. #Investigations
Ethical concerns when obtaining data from open source and documentary information
Mark Califano, Nardello & Co.’s Chief Legal Officer and Regional Managing Director on the ethical concerns when obtaining data from open source and documentary information. #Investigations