Overcoming the Fears of Global Investment
Authors: Oliver Laurence, I-OnAsia, Director, London Operations Peter Pang - Aliant Law, Managing Partner, China Everyday thousands of...
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I-OnAsia
- Apr 18, 2021
- 4 min
Top 10 Whistleblower Investigations Podcasts Streaming Today.
Updated April 2021. Whistleblowers are the top source of tips on fraud, corruption, and money laundering. These are true White Collar...
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I-OnAsia
- Apr 17, 2021
- 6 min
Whistleblower Investigations in Asia.
Top Priority for White Collar Law Firms & Internal Counsel: Properly Investigating Confidential Complaints of Fraud, Corruption, and...
88 views0 comments
I-OnAsia
- Apr 13, 2021
- 5 min
FCPA Due Diligence Approaches in Hong Kong Shouldn't Change Much
Companies Registry Disclosure Rule Changes Still Create Opportunities to Update Anti-Bribery and Anti-Corruption and Anti-Fraud...
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I-OnAsia
- Apr 12, 2021
- 3 min
Major Audit Committee Investigations
20 Years in Review: Supporting Boards of Directors and Independent Counsel. I-OnAsia has significant experience supporting corporate...
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Oliver Laurence
- Apr 12, 2021
- 1 min
I-OnAsia Advances Global Asset Tracing Capabilities with 21st Century Technology Investment
Expanding on I-OnAsia's 20-year track record of success in the areas of asset tracing and corporate investigations, I-OnAsia is excited...
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I-OnAsia
- Apr 8, 2021
- 6 min
SPACs: De-SPAC Risk Management Trends for 2021-2023
What Short Sellers, the SEC, and SPAC-investors will be scrutinizing. I-OnAsia is an investigations company that conducts background...
75 views0 comments
I-OnAsia
- Mar 19, 2021
- 17 min
What Was Napster?
An I-OnAsia Opinion. Was there Mass Complicity? Did Napster Convince Music Consumers to Steal? By Mr. Zach Naimon Napster recorded 26.4...
94 views0 comments
I-OnAsia
- Mar 19, 2021
- 4 min
Top 10 ESG Podcasts Streaming Today.
Updated March 2021 What are the Top 10 ESG Podcasts streaming on Apple Podcasts, Google Podcasts and Spotify? We've listened to the...
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I-OnAsia
- Mar 10, 2021
- 6 min
SPACs202: 对SPAC中董事和高级职员进行背景调查的最佳方法
SPAC后的新董事和高级管理人员需要进行哪些尽职调查或背景调查？SPAC发起人有责任考虑哪些风险？ 这需要按情况来考虑。 I-OnAsia是一家调查咨询公司，为代表发行人，保荐人，金融机构和为投资者工作的律师事务所和会计公司提供背景调查的服务。...
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Oliver Laurence
- Mar 8, 2021
- 8 min
Digital Forensics - Enhancing White Collar Crime Investigations Globally.
It could be argued that a mobile phone, tablet, or other smart device will have some level of involvement in 99.9% of all investigations...
43 views0 comments
I-OnAsia
- Mar 5, 2021
- 6 min
SPACs202: Best Practices for Background Checks on SPAC Directors & Officers
What due diligence background checks are necessary for new directors and officers of new SPACs & What are the risks SPAC sponsors have a...
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I-OnAsia
- Mar 4, 2021
- 4 min
SPACs101: Intro to SPAC basics
What is a SPAC & What are the risks of investing in a SPAC? Here's an introduction. I-OnAsia is an investigations company that conducts...
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Oliver Laurence
- Feb 23, 2021
- 9 min
So how much do the services of Investigative Firms actually cost?
In this article, I-OnAsia’s Chairman Derek Elmer talks about the cost of investigative and intelligence services globally, why they vary,...
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I-OnAsia
- Feb 17, 2021
- 1 min
Working Pro Bono for Legal Aid Society
I-OnAsia volunteers litigation support services to esteemed non-profit. I-OnAsia has begun providing pro bono investigations support to...
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I-OnAsia
- Feb 5, 2021
- 1 min
I-OnAsia Welcomes Matt Smith
Experienced Technology Executive Joins Advisory Board To Lead Digital Strategy I-OnAsia is pleased to announce Matt Smith has joined the...
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Oliver Laurence
- Jan 25, 2021
- 4 min
5 Ways To Protect Your Corporate IP From Cyber Criminals
Recent take-aways from I-OnAsia Corporate Investigations into IP Theft Hackers are expected to cause more than US$4 trillion in damage to...
40 views0 comments
Oliver Laurence
- Jan 24, 2021
- 4 min
ESG Due Diligence could soon be legislated in some parts of Europe...
In recent times environmental, social and governance due diligence, aka (ESG) due diligence has become a new ‘buzzword’, in most sectors,...
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I-OnAsia
- Jan 14, 2021
- 2 min
Major Healthcare Industry Customers Recommend I-OnAsia
Recent Testimonials Highlight Our Company's Strength In Sector Major healthcare industry customers have stepped forward to offer...
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