デリジェンス

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.

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Guilt by Association – The Importance of Child Labor Due Diligence

Guilt by Association – The Importance of Child Labor Due Diligence 1200 675 Blackpeak

Child labor remains a complex and pernicious issue across much of the developing world. A mix of poverty, economic malaise, corruption, and lax enforcement make it a problem that is unlikely to be eradicated in the foreseeable future.

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WSJ | Ex-Wives and Kids’ Schools: Digging for Dirt on Chinese Stocks Gets Personal

WSJ | Ex-Wives and Kids’ Schools: Digging for Dirt on Chinese Stocks Gets Personal 1200 675 Blackpeak

Sean Chen of our Hong Kong office shared an interesting war story from a past due diligence project in China with The Wall Street Journal

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AVCJ | Behind the Curve

AVCJ | Behind the Curve 1201 675 Blackpeak

Chris Leahy, Blackpeak co-foun…

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WSJ | Investors Gun-Shy as China Pulls Trigger on Shenzhen Stock Link

WSJ | Investors Gun-Shy as China Pulls Trigger on Shenzhen Stock Link 1200 675 Blackpeak

Blackpeak Director of Strategy…

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Deal Street Asia | Growing Opportunities in Asia Come with Challenges in Due Diligence

Deal Street Asia | Growing Opportunities in Asia Come with Challenges in Due Diligence 1200 675 Blackpeak

Experts discussed the evolving…

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