10 For 10: Top Compliance Stories For the Week Ending May 24, 2025
10 For 10: Top Compliance Stories For the Week Ending May 10, 2025
Season 2 - Episode 2 - A Whistleblowers Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal
Kidon IP War Stories David Cohen & Guan Huat Khoo
The global trade of advanced Artificial Intelligence (AI) chips is currently undergoing significant transformation due to evolving U.S. export control policies and the corresponding responses from international partners. On...more
The global trade of AI chips is undergoing significant changes due to evolving U.S. export control policies and the reactions of key Southeast Asian nations. Since the announced recission of the Biden-era AI Diffusion Rule on...more
Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings you the compliance professional and the compliance stories you need to...more
Foreign direct investment (FDI) in Asia continues to expand, with jurisdictions across the region implementing diverse regulatory frameworks to attract and control foreign capital. Understanding the nuances of these...more
Allen & Overy and international banking group Standard Chartered have today launched the first Guide to Payment Regulations for corporates and fintech customers navigating the evolving payments landscape in eight key markets...more
As the coronavirus situation continues to evolve, so do companies’ and governments’ approaches to monitoring and helping avoid the spread of the virus. The intensity and anxiety over this issue is extremely high in Asia,...more
On Thursday, August 8, 2019, the Department of Justice (“DoJ”) announced that Danish medical device company Ambu, Inc. (“Ambu”) will pay $3.3 million to settle False Claims Act (“FCA”) allegations that it violated the Trade...more