コンプライアンス

23/04/20

COVID-19とデューデリジェンス

COVID-19とデューデリジェンス https://www.blackpeakgroup.com/wp-content/uploads/2020/04/Blackpeak-Blogs-Covid19-and-Due-Diligence.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2020/04/Blackpeak-Blogs-Covid19-and-Due-Diligence.jpg 23/04/20 24/07/20

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。

27/11/19

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

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 27/11/19 16/01/20

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.

24/07/19

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide

Blackpeak Recognized in the 2019 Chambers Litigation Support Guide https://www.blackpeakgroup.com/wp-content/uploads/2019/07/Blackpeak-Recognized-in-the-2019-Chambers-Litigation-Support-Guide.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/07/Blackpeak-Recognized-in-the-2019-Chambers-Litigation-Support-Guide.jpg 24/07/19 21/08/19

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

11/06/19

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

Watch Out for More Record Fines From New Hong Kong AML Guidelines https://www.blackpeakgroup.com/wp-content/uploads/2019/06/Blackpeak-Blog-Watch-Out-for-More-Record-Fines-From-New-Hong-Kong-AML-Guidelines.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/06/Blackpeak-Blog-Watch-Out-for-More-Record-Fines-From-New-Hong-Kong-AML-Guidelines.jpg 11/06/19 21/08/19

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.

18/08/18

The China A-Shares Adventure Begins

The China A-Shares Adventure Begins https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-The-China-A-Shares-Adventure-Begins.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/02/Blackpeak-Insights-The-China-A-Shares-Adventure-Begins.jpg 18/08/18 16/05/19

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.

27/07/18

Sector Focus: Chemicals

Sector Focus: Chemicals https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-factory-crystal-kwok-487021-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-factory-crystal-kwok-487021-unsplash.jpg 27/07/18 16/05/19

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

30/06/18

The Business Times | Sherlock Holmes of Shenton Way

The Business Times | Sherlock Holmes of Shenton Way https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak_In-The-News_The-Business-Times_Sherlock-Holmes-of-Shenton-Way.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak_In-The-News_The-Business-Times_Sherlock-Holmes-of-Shenton-Way.jpg 30/06/18 09/08/19

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

18/04/18

Corporate Governance Reform: Enhancing Japan’s Power to EARN

Corporate Governance Reform: Enhancing Japan’s Power to EARN https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-meeting-room_2100x675.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-meeting-room_2100x675.jpg 18/04/18 16/05/19

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

27/01/17

Indian Family Businesses: Risks for Investors

Indian Family Businesses: Risks for Investors https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-India_1200x675-37758020_ml.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/blackpeak-India_1200x675-37758020_ml.jpg 27/01/17 16/05/19

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…