Internal Investigations in the Asia-Pacific Region

December 7, 2021 8:00pm
Practice Area: Compliance & Investigations
Host Firm: World Law Group

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Members of WLG's Compliance & Investigation Group will host a panel discussion on Internal Investigations in the Asia-Pacific Region. Panelists in Australia, China, Japan, Singapore, South Korea, and Vietnam will address the following questions:
a. What are typical ways to set up/scope an internal investigation in your jurisdiction? (TORs, investigation team composition, due process?)

b. When conducting the investigation, does your jurisdiction recognize any privilege that can be later asserted to protect attorney-client communications/investigation work product/investigation reports from a production order by the regulatory authorities in your jurisdiction?

c. What are the kinds of reporting obligations to be considered in your jurisdiction? When does such a report need to be made, and to whom?