White Collar & Regulatory Defense in Asia

Publications

Upcoming Events

Recent Events

  • White Collar Enforcement in the Biden Era: A Change in Approach to Asia
    23 February 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaking Engagements
  • GIR Interactive Question Time
    7 December 2020
    Global Investigations Review
    GIR Interactive Regional Spotlight
    Webinar
    Speaker: Mark Johnson
    Speaking Engagements
  • The Impact of the U.S. Election on China and Hong Kong: A White Collar and Regulatory Perspective
    12 November 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Anti-Corruption and Regulatory Risks: Post-Covid Challenges for Asian Companies and Companies Doing Business in Asia
    28 October 2020
    In House Community
    In House eCongress Hong Kong
    Webinar
    Speaking Engagements
  • Enforcement Powers of the SFC and Recent Enforcement Cases
    9 July 2020
    Debevoise & Plimpton
    Webinar
    Speaking Engagements
  • Compliance and Enforcement of Regulated Entities in India and the United States
    17 June 2020
    Trilegal and Debevoise
    Webinar
    Speaking Engagements
  • Privilege in Investigations
    22 April 2020
    Debevoise & Plimpton LLP
    Webinar
    Speaking Engagements
  • Global Anti-Corruption Update
    23 September 2019
    International Bar Association
    International Bar Association Annual Conference 2019
    Seoul, Korea
    Speaking Engagements
  • Managing Audit Risks and Protecting Group Internal Audit
    28 May 2019
    AIA Group
    Training for AIA Audit Managers
    Bangkok, Thailand
    Speaker: Mark Johnson
    Speaking Engagements
  • Enforcement Issues Today
    23-24 May 2019
    Practising Law Institute
    Seventh Annual Institute on Corporate & Securities Law in Hong Kong
    Hong Kong
    Speaker: Gareth Hughes
    Speaking Engagements
  • Deferred Prosecution Agreements: A Game Changer for Corporates in Asia Pacific and Beyond
    27 February - 1 March 2019
    International Bar Association
    IBA's 6th Asia Pacific Regional Forum Biennial Conference
    Tokyo, Japan
    Speaker: Kara Brockmeyer
    Speaking Engagements
  • Best Practices for Responding to Cross-border Investigations in the U.S. and Asia
    28 February 2019
    Debevoise and FTI Consulting
    Roundtable Discussion
    Tokyo, Japan
    Speaking Engagements
  • Investigations into Listed Companies by Securities Regulators
    26 February 2019
    LexOmnibus
    Seminar
    Hong Kong
    Speaking Engagements
  • SFC Investigations and Enforcement Powers under the SFO
    9 November 2018
    Courses and Seminars
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • HKEX/SFC Regulatory Update + Hot Market Trends
    2 November 2018
    Corporate Governance
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
    31 October 2018
    In House Community
    In House Congress Shanghai
    Shanghai, China
    Speaking Engagements
  • International and Hong Kong Regulatory Update: Protecting and Defending Your Company
    4 October 2018
    In-House Community
    In-House Congress Hong Kong
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    19 September 2018
    In-House Congress
    In-House Congress Singapore
    Singapore
    Speaker: Philip Rohlik
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    28 March 2018
    In-House Community
    In-House Congress Beijing
    Beijing, China
    Speaker: Philip Rohlik
    Speaking Engagements
  • Recent Global Anti-Bribery Enforcement Trends: What it Means for Those Doing Business in Asia
    20 March 2018
    Wong Partnership and Debevoise & Plimpton
    Recent Global Anti-Bribery Enforcement Trends: What it Means for Those Doing Business in Asia
    Singapore
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    26 October 2017
    In-House Community
    In-House Congress Shanghai – 2017
    Shanghai, China
    Speaking Engagements
  • Former SEC Leadership to Discuss SEC Enforcement Priorities
    20 October 2017
    Debevoise & Plimpton LLP
    Seminar
    Debevoise & Plimpton, Hong Kong
    Speaking Engagements
  • Former SEC Leadership to Discuss SEC Enforcement Priorities
    18 October 2017
    Debevoise & Plimpton and Deloitte Touche Tohmatsu LLC
    Roundtable Discussion
    Tokyo, Japan
    Speaking Engagements
  • Global Corporate Compliance: Anti-Money Laundering and Anti-Corruption Enforcement
    10 October 2017
    In-House Community
    In-House Congress Hong Kong – 2017
    Hong Kong
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
    27 September 2017
    In-House Community
    In-House Congress Singapore
    Singapore
    Speaking Engagements
  • International Cybersecurity Risks and Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    6 September 2017
    In-House Community
    Risk & Compliance Symposium Hong Kong
    Hong Kong
    Speaking Engagements
  • SFC Investigation and Enforcement Power under the SFO
    19 July 2017
    Courses & Seminar
    SFC Investigation and Enforcement Power under the SFO Course
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • International Cybersecurity Risks
    5 July 2017
    Inhouse Community
    Risk & Compliance Symposium China 2017
    Hong Kong
    Speaking Engagements
  • Understanding White Collar Crime in China and Advice to Companies Doing Business in China
    8 June 2017
    LegalPlus
    2nd Annual International Arbitration, Compliance and Competition Law Summit
    Shanghai, China
    Speaker: Philip Rohlik
    Speaking Engagements
  • Leveraging Evidence from Social Media and Mobile Devices in Corporate Investigations
    27 April 2017
    Innoxcell
    Innoxcell Annual Symposium
    Hong Kong
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    23 March 2017
    In-House Community
    In-House Congress Beijing – 2017
    Beijing, China
    Speaking Engagements
  • Senior Management Liability
    12 January 2017
    Debevoise & Plimpton LLP
    Seminar
    Hong Kong
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
    26 October 2016
    In-House Congress
    In-House Congress Shanghai
    Shanghai, China
    Speaking Engagements
  • GIR Live Question Time - How to Deal With Employees and Their Rights During Investigations
    17 October 2016
    Global Investigations Review
    GIR Live Hong Kong
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on How to Protect Your Company
    4 October 2016
    In-House Community
    In-House Congress Hong Kong
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Conducting Regulatory Investigations—What Should You be Aware of?
    27 September 2016
    Asialaw
    Asialaw Asia-Pacific Dispute Resolution
    Hong Kong
    Speaking Engagements
  • Regulatory Compliance Risk Assessment
    8 September 2016
    InnoXcell
    InnoXcell Annual Symposium
    Singapore
    Speaker: Philip Rohlik
    Speaking Engagements
  • Global Anti-Corruption Enforcement: Practical Guidance on how to Protect Your Company
    6 September 2016
    In-House Community
    In-House Congress Singapore 2016
    Singapore
    Speaking Engagements
  • Shareholder Activism, A Global Perspective with an Asian Focus
    1 September 2016
    Debevoise & Plimpton LLP
    Hong Kong
    Speaking Engagements
  • SFC Investigations and Enforcement Powers under the SFO
    20 July 2016
    Courses & Seminars Ltd
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Cybersecurity
    5 July 2016
    In-House Community
    China Risk Symposium 2016
    Shanghai, China
    Speaking Engagements
  • Joint Venture Risks Case Studies: How to Address the Most Complex Challenges in JV Relationships
    16 June 2016
    American Conference Institute
    9th ACI China Anti-Corruption Conference
    Shanghai, China
    Speaker: Philip Rohlik
    Speaking Engagements
  • Cybersecurity Risks
    31 May 2016
    In-House Community
    Risk & Compliance Symposium Hong Kong 2016
    Hong Kong
    Speaking Engagements
  • White Collar Panel Discussion
    11 May 2016
    Japan Institute for Overseas Investment & Debevoise
    Personal Responsibility for Company Crimes under U.S. Law: Recent Trends and Effective Response
    Tokyo, Japan
    Speaking Engagements
  • Recent Court Decisions and Regulatory Enforcement Actions of Significance to the Banking and Financial Industries
    5 May 2016
    Debevoise & Plimpton LLP
    Recent Developments in Banking Litigation and Regulatory Actions in HK, UK and US
    Debevoise & Plimpton LLP – Hong Kong
    Speaking Engagements
  • Recent Developments in Anti-Corruption and Bribery Enforcement in Asia Pacific
    20 April 2016
    Debevoise & Plimpton
    Recent Developments in Anti-Corruption and Bribery Enforcement in Asia Pacific
    Debevoise & Plimpton, Hong Kong
    Speaking Engagements
  • Best Practices in Addressing Corruption Risk
    2 March 2016
    International Financial Law Review
    IFLR Asia M&A Forum 2016
    Hong Kong
    Speaking Engagements
  • Anti-Corruption Regimes and Enforcement in the Asia-Pacific
    25 February 2016
    Practising Law Institute
    Practising Law Institute One-Hour Briefings
    Webinar
    Speaking Engagements
  • Money Laundering Enforcement in Hong Kong
    28 January 2016
    Debevoise & Plimpton
    Debevoise Seminar
    Debevoise & Plimpton, Hong Kong
    Speaking Engagements
  • SFC Investigations and Enforcement Power under the SFO
    22 January 2016
    Courses & Seminars
    Seminar
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Hong Kong Macro Environment and Impact on Businesses
    14 December 2015
    Practising Governance
    Getting Ready for 2016: New Regulations and Beyond
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • SFC Investigations and Enforcement Powers under the SFO
    24 November 2015
    HKCCA & Debevoise & Plimpton
    SFC Investigations and Enforcement Powers under the SFO
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Cyber Crime & Virtual Currencies
    20 November 2015
    KoGuan Law School of the Shanghai Jiao Tong University
    Shanghai Conference 2015
    Shanghai, China
    Speaking Engagements
  • How to Conduct an International Internal Investigation
    19 November 2015
    American Bar Association
    ABA Criminal Justice Section’s Global White Collar Crime Institute
    The Ritz-Carlton, Shanghai, China
    Speaking Engagements
  • Current Regulatory Enforcement Regimes in the US and Europe
    17 November 2015
    Debevoise & Plimpton LLP
    Regulatory Enforcement Seminar
    Hong Kong
    Speaking Engagements
  • Developments in Cross-Border Cyber-Crime and Tax Evasion Policing and Enforcement
    16 November 2015
    Debevoise and WongPartnership
    Risk Management for Financial Institutions
    Singapore
    Speaking Engagements
  • Developments in Cross-Border Cyber-Crime and Tax Evasion Policing and Enforcement
    13 November 2015
    Debevoise and WongPartnership
    Risk Management for Financial Institutions
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Multi-Jurisdictional Investigations
    29 October 2015
    InnoXcell
    InnoXcell Asia Symposium 2015
    Shanghai, China
    Speaker: Mark Johnson
    Speaking Engagements
  • Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
    29 October 2015
    In-House Community
    2015 In-House Congress Shanghai
    Shanghai, China
    Speaker: Philip Rohlik
    Speaking Engagements
  • Handling Price Sensitive Information -- Risk Management Issues for Funds and Asset Managers
    15 October 2015
    Debevoise & Plimpton
    Insider Information Seminar
    Hong Kong
    Speaking Engagements
  • Handling Price Sensitive Information: Recent Developments in Insider Trading and Part XIVA of the Securities and Futures Ordinance
    8 October 2015
    Hong Kong Securities and Investment Institute
    Handling Price-Sensitive Information
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Handling Price Sensitive Information – Risk Management Issues for Funds and Asset Managers
    17 September 2015
    Debevoise & Plimpton
    Handling Price Sensitive Information – Risk Management Issues for Funds and Asset Managers
    Hong Kong
    Speaking Engagements
  • Anti-Corruption and Multi-Jurisdictional Regulatory Investigations: Defending and Protecting Your Company
    9 September 2015
    The In-House Community
    In-House Congress Singapore
    Singapore
    Speaker: Philip Rohlik
    Speaking Engagements
  • Regulatory Enforcement Regimes in the U.S. and Asia
    24 June 2015
    Debevoise Events
  • Regulatory & SFC Compliance
    16 June 2015
    Courses & Seminars Ltd.
    SFO: Risk Management Issues for the Financial Services Industry
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Cyber Security
    2 June 2015
    Hong Kong Securities and Investment Institute
    Cyber Security
    Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • The Market Misconduct Regime in Hong Kong
    29 May 2015
    LexOmnibus
    The Market Misconduct Regime in Hong Kong
    Learning Commons, Hong Kong
    Speaker: Mark Johnson
    Speaking Engagements
  • Regulatory Enforcement Regimes in Europe and Asia
    15 May 2015
    Debevoise & Plimpton
    Debevoise & Plimpton LLP invites you to join us in New York on May 15 for a seminar exploring the current regulatory enforcement regimes in the principal financial centers in Asia and Europe.
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Why Compliance Adds Value
    24 April 2015
    International Financial Law Review
    IFLR Southeast Asia Forum 2015
    Singapore
    Speaker: Philip Rohlik
    Speaking Engagements
  • Global Regulatory Enforcement Trends in 2014/15
    26 March 2015
    In-House Community
    In-House Congress Beijing
    Beijing
    Speaking Engagements
  • Improving cross-border coordination: best practices in diligencing and allocating corruption risk in M&A
    10 March 2015
    IFLR
    IFLR Asia M&A Forum 2015
    JW Marriott Hong Kong
    Speaker: Philip Rohlik
    Speaking Engagements