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ANDRA EPISODER I DENNA PODCAST

In this episode, our speakers discuss the internal issues arising from the fraud as well as the key considerations when undertaking employee investigations. The speakers also touch on the corresponding disciplinary actions against involved parties.
In this episode, we will be covering issues around the communications and interactions with the banks – first, navigating the steps to take to seek to freeze the funds and recover the monies and understand how best to navigate considering the concerns relevant from the perspectives of financi…
This episode looks at the potential data privacy considerations following a fraudulent transaction. Our speakers also discuss key privacy and data protection laws from common law and PRC perspectives as part of the complex and increasingly important area of compliance. The episode also explores the…
In episode 2 of our Asia Pacific Risk and Crisis Management podcast series, our speakers discuss options and key steps to take once the money has been transferred from the receiving bank’s account. We discuss key elements required for a successful recovery from fraudsters, including commencin…
Ansvarsfriskrivning: Podcasten och konstverket som är inbäddat på den här sidan är från Baker McKenzie, som är dess ägares egendom och inte anslutet till eller godkänt av Listen Notes, Inc.