The International Investigations Review (Eighth edition) – Hong Kong chapter
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The Hong Kong chapter of The International Investigations Review (which covers 23 jurisdictions) covers an Introduction of the key authorities with investigative power in Hong Kong, Conduct (Self-reporting, Internal investigations, and Whistle-blowers), Enforcement (Corporate liability, Penalties, Compliance programmes, and Prosecution of individuals), International aspects (Extraterritorial jurisdiction, International cooperation, and Local law considerations), a Review of 2017’s enforcements actions, and Conclusions and Outlook for 2018.