调查

Reuters | JD.com CEO Returns to China After Arrest in U.S. Sexual Misconduct Case

Reuters | JD.com CEO Returns to China After Arrest in U.S. Sexual Misconduct Case 1200 675 Blackpeak

Blackpeak founder Chris Leahy is quoted in a Reuters article about the recent sexual misconduct case involving the CEO of JD.com.

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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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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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Anti-social Forces Screening in Japan

Anti-social Forces Screening in Japan 1200 675 Blackpeak

In Japan, screening for Anti-social Forces (ASF) issues requires careful, thorough review in each case. Careful and professional ASF screening cannot be achieved with a simple compliance database review…

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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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Bloomberg | Japan May Cripple Its Casinos

Bloomberg | Japan May Cripple Its Casinos 1200 675 Blackpeak

When Japan’s parliament legalized casino gambling last year, it created a wave of excitement among casino operators and institutional investors.

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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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