コンプライアンス

COVID-19とデューデリジェンス

COVID-19とデューデリジェンス 1200 675 Blackpeak

当社では、お客様に一流のサービスと質の高い調査、そしてお客様のご要望に対してご満足頂ける調査内容を提供することをお約束致します。この不確実な時代に、このお客様へのお約束をどのように果たしていくべきか、当社マネージングディレクターのJack Clodeと、ディレクターのNatalie KwanとAlex Nasrが、COVID-19が当社を始めとするリサーチ業界にもたらす影響について話をしました。

もっと読む

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering 1200 675 Blackpeak

As Iran’s access to the international market narrows in the face of sanctions, money laundering in and out of Iran is evolving. Compliance regimes need to keep pace.

もっと読む

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide 1200 675 Blackpeak

Blackpeak is proud to be ranked in the 2019 Chambers Litigation Support Guide for Business Intelligence & Investigations in the Asia-Pacific Region.

もっと読む

Watch Out for More Record Fines From New Hong Kong AML Guidelines

Watch Out for More Record Fines From New Hong Kong AML Guidelines 1200 675 Blackpeak

This year has already witnessed record-breaking fines in the wake of the significant changes that occurred in 2018 for Hong Kong’s anti-money laundering (AML) and counter-terrorist financing regulatory regime.

もっと読む

The China A-Shares Adventure Begins

The China A-Shares Adventure Begins 1200 675 Blackpeak

The recent inclusion of hundreds of mainland China-listed companies into the MSCI Global Emerging Markets Index means money managers are now obliged to invest in companies many know little about.

もっと読む

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.

もっと読む

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.

もっと読む

Corporate Governance Reform: Enhancing Japan’s Power to EARN

Corporate Governance Reform: Enhancing Japan’s Power to EARN 1200 675 Blackpeak

The implementation of the Corporate Governance Code (“CG Code”) in Japan has been a central pillar of the Abe administration’s Japan Revitalization Strategy.

もっと読む

Indian Family Businesses: Risks for Investors

Indian Family Businesses: Risks for Investors 1200 675 Blackpeak

India’s rapid economic progress is in large part due to the dominance of successful family-run conglomerates. While these companies have become some of India’s most successful, several have been tainted by corporate governance scandals…

もっと読む

From High Seas To High Finance: What Banks Need To Know About Human Trafficking

From High Seas To High Finance: What Banks Need To Know About Human Trafficking 1200 675 Blackpeak

Human trafficking is the fastest growing crime in the world, involving 21 million victims and generating USD150B in profits every year. What are the risks of inadvertently funding human trafficking? What can your company do to mitigate these risks?

もっと読む
Privacy Preferences

When you visit our website, it may store information through your browser from specific services, usually in the form of cookies. Here you can change your Privacy preferences. It is worth noting that blocking some types of cookies may impact your experience on our website and the services we are able to offer.

For performance and security reasons we use Cloudflare
required

Google Analytics tracking code disabled/enabled

Google Fonts disabled/enabled

Google Maps disabled/enabled

video embeds (e.g. YouTube) disabled/enabled

View our Privacy Policy

弊社のサイトは第三者サービスのクッキーを使用します。個人情報の設定を行い、クッキーの使用に同意してください。Privacy Policy