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Tag: Compliance

AllBright Law Offices

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
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Hungary Belt and Road Initiative
Zhong Lun Law Firm

Land use requirements for renewable energy projects in Hungary

By Wang Jihong and Xu Yibai, Zhong Lun Law Firm
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DSO criminal compliance obligations
AllBright Law Offices

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices
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China’s export control system
AllBright Law Offices

China’s export control system and tips for compliance

By Qiu Mengyun and Han Xiaoxi, AllBright Law Offices
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Blossom & Credit

Ensuring compliance at pharmaceutical academic conferences

By Wei Jie and Han Xiangli, Blossom & Credit Law Firm
0
Rohit Sharma joins Becton Dickinson
Market pulse

Rohit Sharma joins medical device maker Becton Dickinson

Rohit Sharma has taken up the role of legal counsel for South Asia at Becton Dickinson, a leading medical device manufacturing company, based in Gurgaon

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Regulatory policies transforming leasing industry
AllBright Law Offices

Recent regulatory policies transforming leasing industry

By Jonson Zhang, AllBright Law Offices 
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Influence marketing on investment decisionvideo
Bharucha & Partners

The influence marketing has on investment decisions

By Vandana Pai and Hardik Dave, Bharucha & Partners
0
Practitioners' perspectives

Fixing workplace grievances goes beyond investigations

By Zhao Rong, Labour Consulting (LABOURS)
0
video
Spice Route Legal

Upping the ante on phishing through AI – The TRAI directive

By Mathew Chacko, Aadya Misra, Shambhavi Mishra and Ajeeth Srinivas, Spice Route Legal
0
Compliance risks advertising citations
Zhilin Law Firm

Citations in advertising: compliance and legal liability

By Xie Yang, Zhilin Law Firm
0
SPC anti-monopoly civil litigation analysis
AllBright Law Offices

Analysing SPC’s updated anti-monopoly dispute provisions

By Wan Jiang, AllBright Law Offices
0
Legal risk management corporate investment financing
DOCVIT Law Firm

Legal risk management of corporate investment and financing

By Wu Fangyong, DOCVIT Law Firm
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Never-bet-against-regulation-in-online-gaming-L
Obhan & Associates

Never bet against regulation in online gaming

By Ashima Obhan and Akanksha Dua, Obhan & Associates
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Pharma compliance in tax management
AllBright Law Offices

Pharma compliance in tax management through data

By Quan Kaiming and Yuan Wei, AllBright Law Offices
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Compliance obligations targeting telecoms
AllBright Law Offices

Compliance obligations in targeting telecoms, online fraud

By Ekin Zeng and Chen Yitao, AllBright Law Offices
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customs price inspection and compliance
AllBright Law Offices

Handling customs price inspection and compliance

By Jia Xiaoning and Ning Jing, AllBright Law Offices 
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legal risks of deemed exportsvideo
AllBright Law Offices

Legal risks of ‘one-day trip’ into SCSZs for deemed exports

By Wang Yongliang, AllBright Law Offices
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Multilateral convention tax treaties
AllBright Law Offices

Focus on multilateral convention to implement tax treaties

By Apollo Xiao and Shaji Ravendran, AllBright Law Offices
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HR compliance self-inspection
Jingtian & Gongcheng

How enterprises should conduct HR compliance self-inspection

By Tracy Liu and Larry Lian, Jingtian & Gongcheng
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Personal information protection appointments
AllBright Law Offices

Obligations for personal information protection appointments

By Sharon Shi and Wu Pengfei, AllBright Law Offices
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Trader protection under Futures and Derivatives Law, Guo Zhongqing
AllBright Law Offices

Trader protection under Futures and Derivatives Law

By Guo Zhongqing, AllBright Law Offices
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Within the epicentre
In-house Insights

Within the epicentre

In the face of overwhelming macroeconomic complications, China’s in-house counsel, at the very heart of the problems, are finding their expertise and services immensely valued

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Wipro hires Tejal Patil
Market pulse

Wipro hires OYO’s Tejal Patil as general counsel

OYO (Oravel Stays) senior legal adviser Tejal Patil has joined Wipro as the general counsel and senior vice-president

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China data protection law Latest developments, Sharon Shi, Ben Jiavideo
AllBright Law Offices

Latest developments of data protection law in China

By Sharon Shi and Ben Jia, AllBright Law Offices
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Compliance of market players in infrastructure investment
AllBright Law Offices

Compliance of market players in infrastructure investment

By Liu Fei and Yan Gangbo, AllBright Law Offices
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Digital construction of business, finance and tax compliance, Quan Kaiming, Yuan Wei
AllBright Law Offices

Digital construction of business, finance and tax compliance

By Quan Kaiming and Yuan Wei, AllBright Law Offices
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Safe harbour system under Anti Monopoly Law amendment, Michael Mao and Alan Yu
AllBright Law Offices

‘Safe harbour’ system under Anti-Monopoly Law amendment

By Michael Mao and Alan Yu, AllBright Law Offices
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违反出口管制法的法律责任与海关合规风险应对
AllBright Law Offices

Compliance and liability for violations of Export Control Law

By Jia Xiaoning and Ning Jing, AllBright Law Offices
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Analysis of equity-debt structures of quasi-REITs
AllBright Law Offices

Compliance reform by trust companies under tightened regulation

By Wu Huijin and Meng Shiyu, AllBright Law Offices
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Risks of ‘supplier-provided rebate’ in international trade Wang Yongliangvideo
AllBright Law Offices

Risks of ‘supplier-provided rebate’ in international trade

By Wang Yongliang, AllBright Law Offices
0
Drawing-the-line-for-banks-handing-over-personal-information-in-NPL-transfers-L
AllBright Law Offices

Drawing the line for banks handing over personal information in NPL transfers

By Cedric Ding and Emily Tan, AllBright Law Offices
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康乂,-Christine-Kang,-Hughes-Hubbard-hires-JunHe-partner-in-NY-L
Market pulse

Hughes Hubbard hires JunHe partner in NY

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Zhilin Law Firm

Managing personal information of employees under PIPL

By Xie Yang, Zhilin Law Firm
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郑宝玉-KAREENA-TEH-林朱律师事务所合伙人-Partner-LC-Lawyers-郭思锋-PHILIP-KWOK-林朱律师事务所顾问-Counsel-LC-Lawyers
LC Lawyers - Legal trends

How HK’s new privacy law affects electronic communication providers

By Kareena Teh and Philip Kwok, LC Lawyers
0
Chen-Yan-陈岩-贝壳-Ke-Holdings-digit-2
Cover story

Sea change

0
曾峥-EKIN-ZENG-锦天城律师事务所合伙人-Partner-AllBright-Law-Offices
AllBright Law Offices

Corporate criminal compliance in new data security environment

By Ekin Zeng and Chen Yitao, AllBright Law Offices
0
健稳驰行-BUCKLE-UP
Four seas

Buckle up

0
陈文昊-Chen-Wenhao-朱婧-Jean-Zhu-金哲远-Jin-Zheyuan-2
Market pulse

Merits & Tree makes Beijing, Shanghai hire

0
Cross-border data transfer compliance in investment and M&A, 投资并购中的数据跨境合规问题, Song Wei, Han Kun Law Offices
Practitioners' perspectives

Cross-border data transfer compliance in investment and M&A

By Song Wei, Han Kun Law Offices
0
The risks of passing-off financial institution Apps, 冒用金融机构APP的法律责任, Lin Xianhai, AllBright Law Offices
AllBright Law Offices

The risks of passing-off financial institution Apps

By Lin Xianhai, AllBright Law Offices
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Jingtian & Gongcheng

Three questions on medical data compliance

By Zhou Hanshuo and Yuan Lizhi, Jingtian & Gongcheng
0
AllBright Law Offices

Customs compliance under Export Control Law

By Jia Xiaoning and Ning Jing, AllBright Law Offices 
0
Exploring the reality, foreseeing the future of criminal compliance, 刑事合规的现实探索与未来预见, Kevin Dong, AllBright Law Offices
AllBright Law Offices

Exploring the reality, foreseeing the future of criminal compliance

By Kevin Dong, AllBright Law Offices
0
Compliance breach and loss of contract- Be on guard, 企业违反反腐败合规义务导致合同解除
Dispute digest

Compliance breach and loss of contract: Be on guard 

By Song Ruyi, SHIAC
0
How to meet the challenges in the medical representative 2.0 era, 如何应对医药代表2.0时代的挑战, Calvin Lee, Partner, AllBright Law Offices
AllBright Law Offices

How to meet the challenges in the medical representative 2.0 era

By Calvin Lee, AllBright Law Offices 
0
Hindrances to data compliance in large enterprises, 数据合规：在大型企业落地的几大难点, Raymond Wang and Alex Luo, Anli Partners
Practitioners' perspectives

Hindrances to data compliance in large enterprises

By Raymond Wang and Alex Luo, Anli Partners
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Tax risks in distribution expenses of pharma enterprises, 医药企业销售费用处理税务风险分析, Zhang Guohao and Xu Jing, Merits & Tree Law Offices_
Merits & Tree Law Offices

Tax risks in distribution expenses of pharma enterprises

By Zhang Guohao and Xu Jing, Merits & Tree Law Offices 
0
VPN compliance in China, 中国的VPN合规, Sharon Shi and William Shen, AllBright Law Offices
AllBright Law Offices

VPN compliance in China

By Sharon Shi and William Shen, AllBright Law Offices
0
Shanghai competition regulations boost compliance management, 上海新反不正当竞争条例敦促企业加强合规管理
Business law digest

Shanghai competition regulations boost compliance management

0
Merits & Tree recruits in-house counsel - Ru Qinggu, 植德引入法务
Market pulse

Merits recruits in-house counsel

0
Compliance management of enterprise trade secrets, 企业商业秘密的合规管理, Ekin Zeng and Caroline Cheng, AllBright Law Offices
AllBright Law Offices

Compliance management of enterprise trade secrets

By Ekin Zeng and Caroline Cheng, AllBright Law Offices
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Typical cases guide compliance on unilateral furloughing, Leo Yu, Jingtian & Gongcheng_
Jingtian & Gongcheng

Typical cases guide compliance on unilateral furloughing

By Leo Yu, Jingtian & Gongcheng 
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Tax compliance issues for outbound investment, Xiao Bo and Shaji Ravendran, AllBright Law Offices
AllBright Law Offices

Tax compliance issues for outbound investment

By Xiao Bo and Shaji Ravendran, AllBright Law Offices
0
Wei-Jie,-Xiong-Xiaorong,-Tiantai-Law-Firm
Blossom & Credit

Key steps in corporate compliance due diligence

By Wei Jie and Xiong Xiaorong, Tiantai Law Firm
0
Antitrust-authority-releases-antitrust-compliance-guidelines
Business law digest

Antitrust authority releases antitrust compliance guidelines

0
Follow-up-Checks-for-the-Rectification-of-Market-Problems-in-the-Banking-and-Insurance-Sectors
Business law digest

CBIRC checks up on banking, insurance sector

0
Xi Qing Cai Meng AllBright Law Offices compliance
AllBright Law Offices

Compliance and specific path selection in liquidations

By Xi Qing and Cai Meng, AllBright Law Offices
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Carl Li AllBright Law Offices customs
AllBright Law Offices

Compliance with customs taxation on royalties essential

By Carl Li, AllBright Law Offices
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Pan Jia Dentons customs royalties
Dentons

Be aware on the issue of customs royalties

By Pan Jia, Dentons
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Fangda Partners sets up compliance, enforcement team | China Business Law Journal
Market pulse

Fangda sets up compliance and regulatory practice

0
Jia Xiaoning Ning Jing AllBright Law Offices Dividends, risks and compliance with customs reforms | China Business Law Journal
AllBright Law Offices

Dividends, risks and compliance with customs reforms

By Jia Xiaoning and Ning Jing, AllBright Law Offices
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scams
AllBright Law Offices

Risk control of email, internet scams in cross-border trade

By Ekin Zeng and Caroline Cheng, AllBright Law Offices
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medical
In focus

New challenges of medical sourcing in China

0
pandemicvideo
DOCVIT Law Firm

Management of legal compliance during a pandemic

By Zhang Ting, DOCVIT Law Firm
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judgments
Jingtian & Gongcheng

Recognizing, enforcing HK judgments in mainland China

By Zhang Guanglei and Chen Cheng, Jingtian & Gongcheng
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compliance
Business law digest

COVID-19 corporate compliance risks

0
Limitation
Dispute Digest

Limitation period for execution of foreign decrees settled

0
CBLJ April 2020

Preventing data compliance risks involving third parties

By David Pan, Llinks Law Offices
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Jiang Wenluvideo
In-house Insights

Interview with Jiang Wenlu, general manager, legal department of Sinochem International

0
video
In-house Insights

Interview with Max Zhang, assistant general counsel of Becton Dickinson Medical Devices China

0
Tonell Liuvideo
In-house Insights

Interview with Tonell Liu, legal director of Suning Sports

0
CBLJ April 2020

Compliance, data issues relating to telemedicine services

By Ramon Huang, Li Tianhang, Hui Ye Law Firm
0
In-house Insights

Wisdom in management

0
finance
AllBright Law Offices

Legal risks associated with finance project lending

By Lin Xianhai, AllBright Law Offices
0
Business law digest

China imposes travel restrictions on foreign nationals

0
Chris Zhaovideo
In-house Insights

Interview with Chris Zhao, chief regional counsel for APAC of DuPont

0
Jiang Yingvideo
In-house Insights

Interview with Jiang Ying, legal director of the LEGO Group China

0
Feng Xiaojuvideo
In-house Insights

Interview with Feng Xiaoju, APAC general counsel of Saint-Gobain (China)

0
Spotlight

Shining a light on unsafe practices

0
cybersecurity law
AllBright Law Offices

Compliance risk management under Cybersecurity Law

By Sharon Shi and Shin Feng, AllBright Law Offices
0
senior executives
Asia-specific

C-suite sanction

0
scs
AllBright Law Offices

Three suggestions for meeting SCS compliance requirements

By Carl Li and Yuan Yuan, AllBright Law Offices
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Fiducia Law
Business law digest

Indonesia’s Constitutional Court interprets Fiducia Law

0
trade
AllBright Law Offices

Processing trade compliance: Are you an unwitting smuggler?

By Wang Yongliang, AllBright Law Offices
1
Trademark
ACCRALAW

Ease of doing business in the Philippines

By Paula P Plaza, ACCRALAW
0
credit
Business law digest

Are you ready for a social credit system?

0
compliance
Practitioners' perspectives

How Chinese companies ensure compliance overseas

By Cui Haiyan, Zhejiang Brighteous Law Firm
0
pharmaceutical
AnJie Broad Law Firm

What’s in the Pharmaceutical Administration Law amendment?

By Wu Li and Wang Rui, AnJie Law Firm
0
tax
AllBright Law Offices

How do HNWIs manage tax planning and compliance?

By Liu Yungang, AllBright Law Offices
0
indonesian
Business law digest

Indonesian language regulation affects commercial agreements

0
Susan-Guo-James-Tian
AllBright Law Offices

Focus on monopoly risk of APIs

By Susan Guo and James Tian, AllBright Law Offices
0
China
In focus

The gameplan

0
trading
S&R Associates

Closing trading windows: To trade or not to trade

By Jabarati Chandra and Pratichi Mishra, S&R Associates
0
SEBI's
S&R Associates

Analyzing SEBI’s paper on rewarding whistleblowers

By Radhika Iyer and Meher Mehta, S&R Associates
0
Cheng Zhonghua AllBright Law Offices
AllBright Law Offices

Personal information compliance relating to self-driving cars

By Cheng Zhonghua, AllBright Law Offices
0
林则达-LIN-ZEDA-原本律师事务所高级合伙人-Senior-Partner-Young-Ben-Law-Firm-龚琳-GONG-LIN
Practitioners' perspectives

Personal legal risk of SOE senior executives

By Lin Zeda and Gong Lin, Young-Ben Law Firm
0
胡晓华-HU-XIAOHUA-天达共和律师事务所合伙人-Partner-East-&-Concord-Partners-郭达-GUO-DA
Practitioners' perspectives

‘Piercing the veil’ and the risks for holding companies

By Hu Xiaohua and Guo Da, East & Concord Partners
0
China-SOE-compliance-law-中国国有企业合规-商法
Features

A new SOE-ra

0
auditors
S&R Associates

Watching the watchmen: Evolving role of auditors

By Rachael Israel and Jagriti Mohata, S&R Associates
0
Judy Wong
tv

Should legal and compliance teams be separate?

0
easy access
AllBright Law Offices

Compliance for ‘easy access and strict management’

By Quan Kaiming, AllBright Law Offices
0
su yanan
Profile

Crossing the divide

0
Medical conferences compliance
AllBright Law Offices

Compliance concerns in holding, attending medical conferences

By Chen Bo and Wang Li, AllBright Law Offices
0
刘炯-John Liu-锦天城律师事务所高级合伙人-Senior-Partner-AllBright-Law-Offices -胡岚岚-Helena Hu-锦天城律师事务所资深律师-Senior Associate-AllBright Law Offices
Grandway Law Offices

Anti-bribery compliance of multinational companies

By John Liu and Helena Hu, AllBright Law Offices
0
人文财经观察家秦朔-Qin-Shuo,-observer-in-the-fields-of-humanities-and-finance-2
Market pulse

Chinese companies: evolution, compliance and ‘the new normal’

0
夏锋-JERRY-XIA-杜晓宽-Simon-Du-安杰律师事务所-AnJie-Law-Firm
AnJie Broad Law Firm

Companies should attach importance to IP compliance

By Jerry Xia and Simon Du, AnJie Law Firm
0
AllBright Law Offices

‘Non-discrimination’ in pushing of e-commerce information

By Wu Weiming, AllBright Law Offices
0
Siddharth-Nair-and-Ritwik-Mukherjee-Shardul-Amarchand-Mangaldas-&-Co
Shardul Amarchand Mangaldas & Co

SBO Rules: Lack of clarity may hamper compliance

By Siddharth Nair and Ritwik Mukherjee, Shardul Amarchand Mangaldas & Co
0
AllBright Law Offices

Compliance reviews of real estate trust financing business

By Wu Huijin, Mei Hanyu and Liu Li, AllBright Law Offices.
0
陈炜-CHEN-WEI-锦天城律师事务所高级律师-Senior-Associate-AllBright-Law-Offices-沈诚-SHEN-CHENG-锦天城律师事务所合伙人-Partner-AllBright-Law-Offices
AllBright Law Offices

Compliance issues for domestic enterprises listing in Hong Kong

By Shen Cheng and Chen Wei, AllBright Law Offices
0
AllBright Law Offices

Compliance of foreign investments in Chinese healthcare big data

By Amy Ye, Brian Dong and Hu Qiuyin, AllBright Law Offices
0
Grandway Law Offices

Compliance in acquisition and restructuring of real estate intermediary firms

By Zhou Tao, Yuan Yueyun, Grandway Law Offices
0
吴卫明-WU-WEIMING-锦天城律师事务所-高级合伙人-Senior-Partner-AllBright-Law-Offices-2
AllBright Law Offices

Baidu cookie case: Compliance in big data-based precision marketing

By Wu Weiming, AllBright Law Offices
0
AllBright Law Offices

Compliance reviews on mortgage balance asset securitization

By Zhang Jian, Guan Tianru, AllBright Law Offices
0
史军-SHARON-SHI-锦天城律师事务所-高级合伙人-Senior-Partner-AllBright-Law-Offices
AllBright Law Offices

Anti-corruption compliance in outbound investment

By Sharon Shi, AllBright Law Offices
0
石育斌 SHI YUBIN 锦天城律师事务所高级合伙人 Senior Partner AllBright Law Officessvideo
AllBright Law Offices

Do SOEs serving as GPs comply with regulations in China?

By Shi Yubin and He Wei, AllBright Law Offices
0
Compliance

Dancing in unison

0
video
AllBright Law Offices

China: Environmental protection compliance progress in 2018

By Li Xiong and Yuan Yuan, AllBright Law Offices
0
A feature image of an article regarding china money laundering in Chinese banks
Deal Highlights

Chinese banks warned on anti-money laundering compliance

0
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