Eversheds, Consultant and Registered Foreign Lawyer
Ms. Tear is a member Evershed's Fraud & Investigations Group, specialising in financial crime investigations and compliance.
Bank Culture Reform The Hong Kong Monetary Authority (the “HKMA”) released a circular entitled “Bank Culture Reform” on 2 March 2017. The circular sets out a framework for establishing a sound...
Sapin II places significant obligations on large companies to implement anti-corruption compliance controls. Failure to have an effective compliance programme in place, regardless of whether...