合规

疫情下的百峰与尽调行业

疫情下的百峰与尽调行业 1200 675 Blackpeak

百峰致力于为客户提供最高水平服务,以满足您对于高质量尽职调查和商业研究的需求。在疫情肆虐的当下,百峰是如何一以贯之地坚守对客户的承诺的呢?

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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.

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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.

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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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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.

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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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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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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.

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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…

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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?

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