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Content Type: Publications Tagged: 'Tim Grave'

Results 1-10 of 53

Debarment: Asia Pacific Raises the Bar on Public Procurement

26 August 2019


Debarment regimes exclude companies from public procurement opportunities following conviction for specified offences. We examine the global trend towards the strengthening of these regimes and how this is likely to affect companies in the Asia Pacific.

Cyber security - what regulators are saying around the world

5 July 2019


As cyber attacks increase around the globe, regulators are responding with new cyber and data laws. New audit powers and mandatory reporting requirements are putting businesses in the spotlight, and a serious attack could mean significant reputational and financial...

OFAC Puts Asian Companies on Notice with 'Compliance Framework'

14 May 2019


Officials from the US Office of Foreign Assets Control (OFAC) have been teasing for months that they would issue guidelines to help companies comply with US sanctions regulations. On 2 May 2019, OFAC made good and published the much-anticipated "A Framework...

A Guide to Anti-Corruption Legislation in Asia Pacific 6th Edition

2 April 2019


Welcome to the latest edition of our Guide to Anti-Corruption Legislation in Asia Pacific. Businesses need to ensure that they are compliant with applicable anti-corruption laws in each of the countries in which they operate as well as with applicable international...