Pamela Kiesselbach

Jan 10, 2024 | globalinvestigationsreview.com | Kyle Wombolt |Pamela Kiesselbach

This is an Insight article, written by a selected partner as part of GIR's co-published content. Read more on Insight IntroductionThe region continues to witness significant corporate investigations, substantive legal reform and aggressive enforcement. Although legislative developments and enforcement slowed down during the covid-19 pandemic as a result of the effect that it had on the operation of government departments, the general trends of the pre-covid years are continuing.

Oct 12, 2023 | globalinvestigationsreview.com | Kyle Wombolt |Pamela Kiesselbach |Valerie Tao |Antony Crockett

This chapter provides an overview of the legal and regulatory landscape in the Asia-Pacific region in relation to four key areas of compliance, namely bribery and corruption, money laundering (ML), sanctions and modern slavery. It highlights the criminal liability and regulatory risks in relation to each, the fundamental components of an effective compliance framework, as well as forthcoming developments.

Jul 1, 2023 | globalinvestigationsreview.com | Kyle Wombolt |Pamela Kiesselbach

This is an Insight article, written by a selected partner as part of GIR's co-published content. Read more on Insight IntroductionThe region continues to witness significant corporate investigations, substantive legal reform and aggressive enforcement. Although legislative developments and enforcement slowed down briefly during the covid-19 pandemic as a result of the effect that it had on the operation of government departments, the general trends of the pre-covid years are continuing.

Jun 2, 2023 | lexology.com | Cynthianna Yau |Kyle Wombolt |Pamela Kiesselbach |Valerie Tao

Money laundering Criminal enforcement Which government entities enforce your jurisdiction’s money laundering laws?