2025 was an eventful year for whistleblower laws in Australia and APAC, with significant judicial decisions, and renewed efforts for reform in the corporate and public sector whistleblower space. Overall, these trends...more
2/13/2026
/ Asia Pacific ,
Australia ,
Corporate Governance ,
Employer Liability Issues ,
Enforcement Actions ,
Government Agencies ,
Investigations ,
New Legislation ,
Regulatory Oversight ,
Regulatory Reform ,
Whistleblower Protection Policies ,
Whistleblowers
Welcome to the HSF Kramer White Collar Crime and Government Investigations Outlook 2026: Trends in APAC -
The risk landscape confronting corporates continues to shift quickly, shaped by geopolitical volatility, ongoing...more
2/13/2026
/ AML/CFT ,
Anti-Bribery ,
Anti-Money Laundering ,
Artificial Intelligence ,
Asia ,
AUSTRAC ,
Australia ,
Compliance Management Systems ,
Corporate Crimes ,
Due Diligence ,
Internal Investigations ,
Risk Management ,
Sanctions ,
Supply Chain ,
Whistleblowers ,
White Collar Crimes
We are pleased to bring you the latest edition of the HSF Kramer white collar crime and government investigations global round-up. This six-monthly publication calls on lawyers from around the world to provide updates from...more
11/25/2025
/ AML/CFT ,
Anti-Corruption ,
Anti-Money Laundering ,
Asia ,
Australia ,
China ,
Corruption ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
EU ,
FATF ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Government Investigations ,
Middle East ,
Money Laundering ,
New Legislation ,
Pharmaceutical Industry ,
Popular ,
Regulatory Reform ,
Securities and Exchange Commission (SEC) ,
South Africa ,
Sustainability ,
UK ,
United Arab Emirates (UAE) ,
White Collar Crimes