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SAM hires white-collar specialist in Delhi

BY Nimitt Dixit |

Shardul Amarchand Mangaldas & Co has added investigations expert Rohit Dhingra as a partner in its white-collar crime practice in Delhi. Dhingra was previously a managing director in the risk advisory and investigation practice at FTI Consulting.
WHITE-COLLAR CRIME: The Money War

BY Nimitt Dixit |

As technology advances, financial crime has become a major threat to global financial systems, surpassing many other forms of crime. Asia’s emerging digital markets, which are still developing regulations to combat tech-based crime, have become prime targets for financial fraudsters. Experts emphasise that international cooperation and robust enforcement of anti-money laundering regulations are essential to address this challenge effectively. 
Malaysia’s Lee Hishammuddin launches white-collar practice with new hire

BY Nimitt Dixit |

Malaysian law firm Lee Hishammuddin Allen & Gledhill has launched a white-collar crime practice, hiring partner Tiara Katrina Fuad to head the group, at a time when the Southeast Asian country continues to see a rise in white-collar work.
Yulchon expands disputes offering by adding another former prosecutor

BY Mari Iwata |

Seoul-headquartered law firm Yulchon has welcomed Sang Mook Kang, a former senior prosecutor with the Busan District Prosecutor’s Office, as a partner.
Steptoe lands investigations expert in HK from Shearman

BY Mari Iwata |

U.S.-headquartered disputes boutique Steptoe & Johnson has hired investigations and white-collar defense specialist Cáitrín McKiernan as a partner from Shearman & Sterling. She is expected to split her time between Hong Kong and New York.
Leading US Law Firm | Litigation | Mid Level | Hong Kong

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Leading US law firm is seeking talented associates who are Class of 2015-2018 with solid HK litigation and HK securities/regulatory experience including SFC investigations. The firm's extensive trial and appellate experience informs their approach to handling
US Firm | White Collar (FCPA) | Legal Consultant | 2-3 PQE | Beijing

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A fantastic opportunity for a lawyer to work in the Beijing office of this biglaw practice as a Legal Consultant within a close knit and collegiate team on anti-corruption, FCPA, investigations and compliance matters. 

Qualifications
US Firm | White Collar (FCPA) | 3-5 PQE | Shanghai / Beijing

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A fantastic opportunity for a talented lawyer to work in the Shanghai or Beijing office of this biglaw practice within a close knit and collegiate team on anti-corruption, FCPA, investigations and compliance matters. 
US Law Firm | Investigations, Litigation | Jnr-Mid Level | Singapore

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Our client is seeking a junior / mid‐level associate to join its growing Asian FCPA investigations team. This vacancy is for a bilingual, English and Mandarin speaking lawyer, who is motivated by cross border investigations work.
Tokyo: White-collar crime expert joins Latham from Ropes

BY Aparna Sai |

White-collar crime specialist Kaede Toh has joined Latham & Watkins’ Tokyo office as a partner from Ropes & Gray, where she spent nearly two decades.