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International Fraud & Asset Tracing (3rd Edition), Hong Kong

In this Guide: - Introduction - Managing the Internal Investigation - Disclosure from Third Parties - Steps to Preserve Assets/Documents - Civil Proceedings - Anti-Bribery/Anti-Corruption...more

What is a Non-disclosure Agreement?

A non-disclosure agreement (NDA) is an agreement between (at least) two parties, where one is the provider of the information that is to be protected and another is the receiver of the information. The non-disclosure...more

Will News Corp. Executives and Reporters Be Charged with Criminal Violations of the Computer Fraud and Abuse Act?

The New York Times recently reported that the UK telephone hacking scandal could result in News Corp. and its executives being charged in the United States with criminal violations of the Foreign Corrupt Practices Act, Title...more

Third Party Discovery of Foreign Bank Records Should First Proceed Under the Hague Convention

Where U.S. litigation discovery obligations were argued to be in conflict with foreign civil and criminal privacy statutes, many recent opinions found that discovery should proceed under the Federal Rules over the protest of...more

Draft Defamation Bill published in the UK - Whats inside the consultation?

The Ministry of Justice in the UK has published a consultation paper considering a draft defamation bill. Here we peek into the consultation: The consultation paper is divided into two main parts: consultation on proposals...more

The Finnish Constitution and Employee Email

Global business imposes on potential investors significant restraints in ensuring and understanding the laws of the countries in which business investment is sought. Not least of their problems is the manner in which...more

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