All Asia Pacific articles

  • Article

    Radisson appoints APAC general counsel


    Radisson Hotel Group has appointed Nisha Menon as general counsel, Asia Pacific. She will be responsible for all legal matters and issues of corporate governance in Asia Pacific.

  • 2nd Annual APAC Conference took place in Singapore on 16-17 October

    Singapore regulator: Technology creates both challenges, opportunities


    The evolution of technology is enabling myriad capabilities for regulatory and financial crime compliance, but it is also presenting complex financial crime risks, according to a representative from the Monetary Authority of Singapore (MAS) at the International Compliance Association’s second Asia Pacific (APAC) conference this week in Singapore.

  • Asia

    Asia Pacific compliance: Five tips for practitioners based outside the region


    Communicating the variances of Asian regulatory policies could mean the difference between progress or failure. One of our former Top Minds offers companies five tips for avoiding a regulatory disaster within a multinational organization.

  • Blog post

    Credit Suisse discloses FCPA investigation


    Credit Suisse Group said it has been responding to requests from “certain governmental and regulatory authorities” concerning potential violation of the FCPA regarding its hiring practices in the Asia Pacific region.