<ul>
 	<li>Investigations by the SFO, FCA, DOJ, NCA, HKMA</li>
 	<li>Investigations with US regulatory matters, including Federal and state bank regulators, FCPA, OFAC, SEC, CFTC, attorney generals, and other regulators</li>
 	<li>Bribery, corruption, and market abuse defense</li>
 	<li>Money laundering and POCA compliance</li>
 	<li>Internal investigations and whistleblower management</li>
 	<li>Employee fraud, embezzlement, and internal misconduct</li>
 	<li>Malicious and fraudulent customer activity investigations</li>
 	<li>Cross-border asset tracing and freezing orders</li>
 	<li>Regulatory supervision and enforcement proceedings</li>
 	<li>Financial crime compliance (AML, sanctions, ABC, BSA, OFAC, FCPA)</li>
 	<li>Sanctions, AML audits, and compliance training</li>
 	<li>Crisis response and reputation protection</li>
 	<li>Data breach, cyber fraud, and emerging tech-related risk</li>
</ul>