An international network of professionals specializing in recovering the proceeds of fraud. Letter from the Editor, May 2015. In this issue, Nick Blank and Frank Hong take a look at the fine art of investigating corrupt behaviour in China and how to manage the subsequent dismissal process.

March 19 - 21, 2018. SHERATON ZURICH HOTEL, Zurich. April 10 - 11, 2018. The Westin Singapore, Singapore. The second Asia Congress on successfully negotiating and renegotiating Long Term Gas Supply Contracts the industry leading event and the only one of its kind. Event that no one involved in the negotiation or renegotiations of LTG contracts can afford to miss! Global Immigration Law Summit.

Provide members with the information to assist with the implementation and maintenance of effective compliance and anti-money laundering programmes in their respective financial services organisation. Provide an open forum for sharing information and training. CICA Breakfast Seminar Save the Date.

FinanceAsia is excited to welcome you back to the 6th Annual Compliance Summit Asia where we will take a practical and in-depth look at the key compliance considerations presently affecting corporations and financial institutions across Asia Pacific with a special focus on companies operating in China. Regulatory compliance global and regional impacts. Data Security and cyber risks.

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