Shu-Yin Yu

Article

03 Oct 2025

SEC Intensifies Focus On Cross-Border Fraud With New Enforcement Task Force

Worldwide Commercial

Article

16 Sep 2025

New U.S. Trade Fraud Task Force: Heightened Enforcement And Compliance Imperatives For Importers

United States International

Article

15 Jan 2025

Compliance, Enforcement And Investigations In Asia – 2024 Reflections And What We're Watching In 2025

China Criminal

Article

07 Nov 2024

G7 Jointly Addresses Russian Sanctions Evasion – Why Asian Companies Should Take Note

Worldwide International

Article

19 Feb 2021

Chinese Government Introduces Rules Restricting Application Of Foreign Laws

Worldwide International

Article

16 Sep 2020

Podcast: R&G Insights Lab – Culture & Compliance Chronicles: Using Data Ethically

Worldwide Commercial

Article

27 Aug 2020

Podcast: R&G Insights Lab – Culture & Compliance Chronicles: Navigating Data Privacy

United States Privacy

Article

11 Aug 2020

Podcast: Culture & Compliance Chronicles: Techniques On Approaching & Establishing Relationships

United States Commercial

Article

21 Jul 2020

Podcast: Culture & Compliance Chronicles: Building Relationships & Making Connections

United States Commercial

Article

21 May 2020

Podcast: Culture & Compliance Chronicles: Incorporating Behavioral Science In Audit & Monitoring

United States Compliance

Article

16 Apr 2020

Podcast: Culture & Compliance Chronicles: Behavioral Science – The Audit & Monitoring Perspective

United Kingdom Compliance

Article

26 Dec 2019

Podcast: Applying Behavioral Science To Compliance – A Conversation With Richard Bistrong, Front-Line Anti-Bribery LLC

United States Compliance