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Risk Management: After Malaysia, Goldman settles with US and UK on 1MDB bribery case

www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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US: SEC identifies Investment Risks associated with China-based Issuers

www.findknowdo.com/news/11/24/2020/sec-identifies-investment-risks-associated-china-based-issuers?utm See also:www.findknowdo.com/news/11/25/2020/cftc-extends-brexit-related-no-action-relief?utmwww.findknowdo.com/news/09/21/2021/sec-warns-investors-risks-investments-companies-operating-china?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm See also:www.findknowdo.com/news/05/27/2022/sec-director-emphasizes-importance-chinese-auditor-compliance-pcaob-requirements?utmwww.findknowdo.com/news/09/07/2022/sec-acting-chief-accountant-warns-lead-audit-firms-auditing-chinese-companies 0
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China: Digital RMB legalized and Competitors prohibited

info.dechert.com/10/14775/november-2020/china-to-legalize-digital-rmb-and-prohibit-competitors.asp?sid=17e0df47-c779-47b3-ae36-88574c65a915www.chinalawinsight.com/2021/05/articles/crossing-borders/chinas-digital-rmb-is-your-business-ready/#page=1btlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system 0
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Singapore: MAS to amend Payment Services Act to adopt enhanced FATF standards

insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-to-amend-payment-services-act-to-adopt-enhanced-financial-action-task-force-standardswww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2019-Consultation-Paper-on-Proposed-Amendments-to-PS-Act/Response-to-Feedback-Received-on-Proposed-Amendments-to-the-Payment-Services-Act.pdfwww.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2020-Consultation-Paper-on-Notice-on-Identity-Verification-P007-2020/Consultation-Paper-on-Notice-on-Identity-Verification.pdf 0
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China: More legal Certainty for Holders of Chinese Keepwell-backed Bonds?

www.akingump.com/en/news-insights/a-step-closer-to-legal-certainty-for-holders-of-chinese-keepwell-backed-bonds.htmlwww.shlegal.com/insights/keepwell-deeds-an-alternative-to-guarantees-%E7%BB%B4%E5%A5%BD%E5%8D%8F%E8%AE%AE-%E6%8B%85%E4%BF%9D%E7%9A%84%E6%9B%BF%E4%BB%A3%E6%96%B9%E6%A1%88www.kwm.com/hk/en/insights/latest-thinking/enforcement-of-keepwell-deeds-in-mainland-china.html See also:www.ogier.com/publications/using-provisional-liquidation-offshore-to-preserve-bondholder-claims-under-keepwell-deedswww.kwm.com/cn/en/insights/latest-thinking/dispute-resolution-of-cross-border-bonds-overview.htmlwww.kwm.com/hk/en/insights/latest-thinking/are-keepwell-deeds-keeping-well.html 0
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Hong Kong: Cyber Fraud and Recovery

www.hilldickinson.com/insights/articles/cyber-fraud-and-recovery-hong-kong0ef2a938-a2ba-40b4-ae8d-75a702055865.filesusr.com/ugd/28e94c_1f7f29375e714f039a421a04bda33aca.pdf?index=trueglobalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2021/article/hong-kong-email-fraud-and-the-con-game-in-businesswww.onc.hk/en_US/asset-recovery-era-things-digital-steps-taken-fallen-victim-scam/www.timothyloh.com/insights/guides/cyber-fraud-asset-recovery-optionsinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarX1HAgpLzu%2FF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1sWg%2Fh4myq2Q%3D%3D&navwww.globalcompliancenews.com/2021/06/27/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims-18062021/#page=1www.clydeco.com/en/insights/2021/06/recovery-of-fraudulently-transferred-funds#page=1bowers.law/im-a-victim-of-an-email-bank-fraud-please-help-me-to-get-my-money-back/www.hilldickinson.com/insights/articles/fraud-recovery-%E2%80%93-law-and-practice-hong-kong-legal-perspectivewww.reedsmith.com/en/perspectives/2021/08/disclosure-of-information-cryptocurrency-fraud-hong-kong-singaporewww.connectontech.com/hong-kong-the-enigma-network-in-cyber-fraud-recovery-actions-battling-against-allegedly-innocent-recipients-and-competing-victims/#page=1www.engage.hoganlovells.com/knowledgeservices/news/three-in-a-row-victims-tool-to-recover-cyber-fraud-funds-affirmed-in-hong-kongwww.gallhk.com/how-to-prevent-wire-fraud-in-hong-kong/thuraisingam.com/resources/wire-fraud-and-recovery-options-in-singapore-and-hong-kongHow to get your money back in a cryptocurrency demise or cryptocurrency fraud? – King & Wood Mallesons Pulse (kwm.com)www.onc.hk/en_US/publication/jurisdiction-of-the-court-to-grant-a-vesting-order-in-fraud-cases-calls-for-appellate-clarification See also:bit.ly/3ohJo7qwww.onc.hk/en_US/no-arbitrary-charges-bank-disclosure-orders/?utm_source=rss&utm_medium=rss&utm_campaign=no-arbitrary-charges-bank-disclosure-orderswww.deacons.com/news-and-insights/publications/banks-not-required-to-act-as-detectives.html www.reedsmith.com/en/perspectives/2021/08/tracing-and-freezing-cryptocurrency-in-hong-kong-and-singaporedvc.hk/en/news/cases-detail/allegations-of-fraud-must-be-supported-by-cogent-evidence-industrial-bank-co-ltd-v-rich-crown-international-industries-limited-ors-2022-hkcfi-81/www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/march/covidecybercrimeoln-law.com/tracing-onto-the-second-layer-recipients-in-cyber-fraud-cases-what-years-of-experience-have-told-us/globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/emerging-trends-in-crypto-fraud Update:www.shlegal.com/docs/default-source/news-insights-documents/client-alert—fraud-litigation-update.pdfwww.fticonsulting.com/insights/articles/squid-game-blockchainhauzen.hk/the-crypto-winter-and-the-rise-in-crypto-fraud?utmFighting Digital Fraud with Enhanced Approaches in Hong Kong | Perspectives & Events | Mayer Brown 0
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