He is experienced working on high profile matters involving regulators such as the United States Department of Justice, the Securities and Exchange Commission, the UK Financial Conduct Authority, and the Australian Securities and Investments Commission. This includes investigating breaches of anti-...
The Treasury also noted in the statement that the U.S. Department of Justice on Thursday unsealed criminal charges against the blacklisted individual. The Treasury's new move was the latest among a series of sanctions imposed by the United States on the DPRK-related entities and individuals amid...
MSc. Criminology and Criminal Justice, Green Templeton College, University of Oxford, 2013 MA Geography, Jesus College, University of Oxford, 2012
You must be over 18 years of age to register as a member of the Service or to use this Website. By using the Website, you represent, undertake and warrant that you have the right, authority and capacity to enter into this Agreement and to comply with all of the Terms of Use. 2.2 ...
problem you may be facing, our lawyers make it quick and easy to find a solution. We pay attention to details, we’re fast and we get the job done. We put you in full control of your goals, budget, deadlines, and help you find the smoothest path through the Criminal Justice process...
Judicial power is vested in the High Court and the Court of Appeal. The High Court exercises original criminal and civil jurisdiction in serious cases as well as appellate jurisdiction from subordinate courts. Its chief justice, senior judge, and twelve judges are appointed by the president. Appea...
That suggestion had been raised by Sureste and Bloomberry Resorts and Hotels against GGAM. Monday’s Bloomberry filing said the “FCPA findings” related to a U.S. Department of Justice non-prosecution agreement with casino operator Las Vegas Sands Corp and an order by the U.S. Securities and...
His international experience spans the US, Greater China, and other Asia-Pacific countries, serving clients subject to regulatory cases enforced by the Singapore Exchange (SGX), US Securities and Exchange Commission, US Department of Justice, Monetary Authority of Singapore and Hong Kong Monetary Autho...
Lee believes that both prominent figures were unfairly and relentlessly treated by Chinese and Singaporean historiography, respectively, and therefore, Lee wants to do justice to them as a way to relocate their position in the context of Chinese diaspora and to redefine Chinese accordingly. Finally,...
and all of Asia Pacific and has counselled clients on matters involving the U.S. Department of Justice, the U.S. SEC, FINRA, the HK SFC as well as investigations by enforcement agencies in Asia. Most recently, Yuet led investigations in Nigeria, Turkey, Egypt, Saudi Arabia, Israel, South...