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Law Enforcement › Hong Kong

Thomas Fox - Compliance Evangelist

Regulatory Ramblings: Episode 70 – Lessons for Compliance from a Law Enforcement Career + Regional Geopolitical Risks in 2025 with...

Thomas Fox - Compliance Evangelist on

Today’s podcast begins with a spotlight conversation between Steve and Regulatory Ramblings host Ajay Shamdasani, discussing regional threats to expect in 2025. The uncertainty in the ongoing trade war between the US and...more

Dorsey & Whitney LLP

Protecting Against Business Email Scams and Recovering Funds Wired to the United States

Dorsey & Whitney LLP on

“Business Email Compromise Scams” or “BEC scams” typically target companies that conduct wire transfers with entities abroad. For example, a fraudster may use an email address that is very similar to that of a business’s...more

Sheppard Mullin Richter & Hampton LLP

Privacy Developments in China, Singapore and Hong Kong

Sheppard Mullin Richter & Hampton LLP on

International companies should keep in mind recent developments coming out of Asia on the privacy front. Chinese authorities are reported to be confiscating smartphones at the border to install surveillance apps. Companies...more

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