Valerie Tao

Jan 15, 2025 | onlinelibrary.wiley.com | Valerie Tao |Noorah Almadani |Bengul Gokbayrak |Eunice S Li

ARID1A AT-rich interactive domain-containing protein 1A ARID1B AT-rich interactive domain-containing protein 1B CI confidence interval CIHR Canadian Institute of Health Research DD/UDEC de-differentiated and undifferentiated endometrial cancers EC endometrial carcinoma ER oestrogen receptor ESGO European Society of Gynaecological Oncology ESMO European Society of Medical Oncology ESTRO European Society of Radiation Oncology FFPE formalin-fixed paraffin-embedded FIGO International Federation...

May 9, 2024 | lexology.com | Kyle Wombolt |Hannah Cassidy |Valerie Tao

Insider dealing has long been a permanent item on the agenda of financial regulators worldwide, including Hong Kong’s Securities and Futures Commission (SFC), primarily due to the unfair market it creates as a result of information asymmetry. The SFC can bring criminal charges or commence civil proceedings when pursuing those involved in insider dealing.

Jan 30, 2024 | lexology.com | Hywel Jenkins |Clive Cunningham |Luke Hastings |Cat Dankos |Valerie Tao |Annabelle Green | +1 more

Six years on from the Basel Committee on Banking Supervision's (BCBS's) consultation on the implications of cloud computing and other technologies for banks and banking supervision, what we now refer to as operational resilience has matured into a more comprehensive regulatory policy covering business continuity, incident management, critical supplier management, and more, in many jurisdictions and across financial services.

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.

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?