Compliance Clarified – a podcast by Thomson Reuters Regulatory Intelligence Season 4, Episode 8: Corporate Investigations
Mar 22, 2022
23:34
In the eighth episode of season 4 of the Compliance Clarified podcast, Susannah Hammond is joined by Helen Chan to take a look at look at the challenges for risk and compliance functions posed by corporate investigations particularly with a backdrop of geopolitical tensions and with examples from, in the most part, Asia.
Links to content referenced in the discussion:
Impact of China’s ‘unreliable entity’ list https://www.linkedin.com/posts/helenhchan_unreliable-entity-list-overview-activity-6907901406703943680-pzit
Compliance risks for overseas listed Chinese companies https://www.linkedin.com/posts/helenhchan_compliance-risks-for-overseas-listed-chinese-activity-6876078181410058240-BmHK
New draft measures from the Cyberspace Administration of China on security assessments for cross-border data transfers is expected to impact business https://www.linkedin.com/posts/helenhchan_cac-draft-measures-activity-6869223709106946048-C-j5
Further information on Thomson Reuters Regulatory Intelligence can be found at: https://legal.thomsonreuters.com/en/products/regulatory-intelligence?elqTrackId=73370082102a4669b4d34524158b501c&elqaid=3945&elqat=2
Links to content referenced in the discussion:
Impact of China’s ‘unreliable entity’ list https://www.linkedin.com/posts/helenhchan_unreliable-entity-list-overview-activity-6907901406703943680-pzit
Compliance risks for overseas listed Chinese companies https://www.linkedin.com/posts/helenhchan_compliance-risks-for-overseas-listed-chinese-activity-6876078181410058240-BmHK
New draft measures from the Cyberspace Administration of China on security assessments for cross-border data transfers is expected to impact business https://www.linkedin.com/posts/helenhchan_cac-draft-measures-activity-6869223709106946048-C-j5
Further information on Thomson Reuters Regulatory Intelligence can be found at: https://legal.thomsonreuters.com/en/products/regulatory-intelligence?elqTrackId=73370082102a4669b4d34524158b501c&elqaid=3945&elqat=2