Khushaal Ved

Khushaal Ved

Hogan Lovells

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Sanctions compliance and Singapore listing rules: Risks beyond Singapore sanctions

The Singapore Exchange (SGX) expects issuers to manage global sanctions risk, not just the risk from Singapore-imposed sanctions. Sanctions risks need to managed on a group-wide basis, including subsidiaries and affiliates...more

6/11/2025  /  Corporate Governance , Economic Sanctions , Enforcement Actions , Export Controls , Initial Public Offering (IPO) , Listing Rules , Publicly-Traded Companies , Regulatory Requirements , Risk Management , Singapore

DOJ corporate enforcement overhaul: More declinations, fewer monitors, and FCPA enforcement still in question

On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to key corporate criminal enforcement policies. The revisions’ stated aim is to provide more clarity and certainty of outcome to companies that...more

5/16/2025  /  Corporate Governance , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Foreign Corrupt Practices Act (FCPA) , Regulatory Reform , Whistleblowers , White Collar Crimes

Brazil – a new ally for the enforcement avengers? Brazil collaborating with China on anti-corruption enforcement

At a legal industry event on 9 April 2025, Marcelo Pontes Vianna, the head of the secretariat for private integrity of Brazil's Office of the Comptroller General (CGU), the national antibribery agency, highlighted Brazil's...more

4/22/2025  /  Anti-Corruption , Brazil , China , Corporate Governance , Corruption , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Government Agencies , International Trade , Regulatory Reform

Whistle While You Work: Are You Ready for the ADGM’s New Protection Regulations?

On 5 July 2024, the Abu Dhabi Global Market (ADGM) brought into force enhanced protections for whistleblowers. Under the Whistleblower Protection Regulations 2024 (the “Protection Regulations”), ADGM employers must implement...more

2/19/2025  /  Corporate Governance , Enforcement Actions , Penalties , Policies and Procedures , Retaliation , Risk Management , Whistleblower Protection Policies , Whistleblowers

ESG regulation in Singapore – from baby steps to a run

ESG, short for environmental, social, and governance (ESG), refers to the practice of integrating ESG criteria into businesses, to bring about sustainable development outcomes. Coined almost two decades ago in 2004 by a group...more

6/18/2021  /  Business Strategies , Capital Investments , Corporate Governance , Corporate Social Responsibility , Disclosure Requirements , Environmental Social & Governance (ESG) , Green Finance , Publicly-Traded Companies , Sustainability , Sustainable Finance
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