Insights & Publications
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Hong Kong's Market Misconduct Tribunal Imposes Largest Ever Disgorgement Order
30 June 2017
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The risks for company directors and senior managers who fail to show the requisite “strength of character” to take on the “onerous duties” of a director of a listed company.
The pitfalls of failing to prepare thoroughly for SFC interviews, including the risk that a person who is cleared of market misconduct may be unable to recover their costs due to their “suspicious” conduct.
The policy considerations which underpinned the penalties imposed by the MMT.
White Collar & Regulatory Defense
Special Committees and Board Representations
European Funds Comment: Parental liability in competition law: Flawed European jurisprudence?
EU Anti-Money Laundering Developments: Fifth Directive Published and Sixth Directive Imminent
Debevoise Prevails in Precedent-Setting Tax Case at North Carolina Supreme Court
U.S. Sanctions and AML Measures Target Human Rights Abuses and Corruption
UK Modern Slavery Act Transparency Statement
Debevoise Women's Review