08 Aug 2018
Mark Hughes and Kevin Warburton give an overview of Hong Kong’s key authorities with investigative power in Hong Kong, conduct, enforcement, international aspects, a review of 2017’s enforcements actions and conclusions and outlook for 2018
The Hong Kong chapter of The International Investigations Review (which covers 23 jurisdictions) covers an Introduction of the key authorities with investigative power in Hong Kong, Conduct (Self-reporting, Internal investigations, and Whistle-blowers), Enforcement (Corporate liability, Penalties, Compliance programmes, and Prosecution of individuals), International aspects (Extraterritorial jurisdiction, International cooperation, and Local law considerations), a Review of 2017’s enforcements actions, and Conclusions and Outlook for 2018.
This material is provided for general information only. It does not constitute legal or other professional advice.
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