Investigations

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation 1200 675 Blackpeak

Alex Nasr’s opinion on the recent arrest of Liu Shiyu, former chairman of the China Securities Regulatory Commission.

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Financial Times | US Sanctions Companies Linked to Japanese Yakuza

Financial Times | US Sanctions Companies Linked to Japanese Yakuza 1200 675 Blackpeak

David Suzuki’s opinion on the sanctions that the US government has imposed on companies linked to Japanese anti-social forces.

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Sector Focus: Chemicals

Sector Focus: Chemicals 1200 675 Blackpeak

Blackpeak’s team has undertaken successful investigations and research projects in chemical segments in both the public and private sectors.

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Intellectual Property Practice

Intellectual Property Practice 1200 675 Blackpeak

Blackpeak has investigated IP infringement in various industries with 50 brand protection programs completed since 2012.

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The Business Times | Sherlock Holmes of Shenton Way

The Business Times | Sherlock Holmes of Shenton Way 1200 675 Blackpeak

Blackpeak founder Chris Leahy shared an interesting case from a past investigation project in Singapore with the Business Times.

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ACFE | 3 Techniques for Finding Low-Profile Individuals

ACFE | 3 Techniques for Finding Low-Profile Individuals 1200 675 Blackpeak

Charles Chia, Blackpeak Senior Associate, gives three tips that should breathe new life into your search for low-profile individuals

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Cybersecurity Challenges in Japan’s Cryptocurrency Market

Cybersecurity Challenges in Japan’s Cryptocurrency Market 1000 563 Blackpeak

In December 2017, the price of a bitcoin was more than USD 19,000 – nearly fifteen times the price for an ounce of gold. But while gold is a physical object…

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WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms

WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms 1200 675 Blackpeak

Blackpeak’s report on the new China’s National Supervisory Law featured in Dow Jones

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Allen & Overy LLP | Advising Banks on Human Trafficking Risks

Allen & Overy LLP | Advising Banks on Human Trafficking Risks 1200 675 Blackpeak

Interview with Nick Bryan-Brown, Blackpeak’s Head of legal and compliance, for Allen & Overy on advising banks on human trafficking risks.

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Security Awareness in Japan

Security Awareness in Japan 1200 675 Blackpeak

Despite being one of the safest countries in the world, Japan lags behind many other economies when it comes to security and safety measures to protect the country against major threats such as terrorism, cyber-attacks or geopolitical tensions.

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