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Tag: Compliance

Three questions on medical data compliance

By Zhou Hanshuo and Yuan Lizhi, Jingtian & Gongcheng

Customs compliance under Export Control Law

By Jia Xiaoning and Ning Jing, AllBright Law Offices 

Hindrances to data compliance in large enterprises

By Raymond Wang and Alex Luo, Anli Partners

Tax risks in distribution expenses of pharma enterprises

By Zhang Guohao and Xu Jing, Merits & Tree Law Offices 

VPN compliance in China

By Sharon Shi and William Shen, AllBright Law Offices

Compliance management of enterprise trade secrets

By Ekin Zeng and Caroline Cheng, AllBright Law Offices

Typical cases guide compliance on unilateral furloughing

By Leo Yu, Jingtian & Gongcheng 

Tax compliance issues for outbound investment

By Xiao Bo and Shaji Ravendran, AllBright Law Offices

Key steps in corporate compliance due diligence

By Wei Jie and Xiong Xiaorong, Tiantai Law Firm

Compliance and specific path selection in liquidations

By Xi Qing and Cai Meng, AllBright Law Offices

Compliance with customs taxation on royalties essential

By Carl Li, AllBright Law Offices

Dividends, risks and compliance with customs reforms

By Jia Xiaoning and Ning Jing, AllBright Law Offices

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

By Ekin Zeng and Caroline Cheng, AllBright Law Offices

New challenges of medical sourcing in China

What are the risks for global buyers sourcing medical equipment in China?

Management of legal compliance during a pandemic

By Zhang Ting, DOCVIT Law Firm

Recognizing, enforcing HK judgments in mainland China

By Zhang Guanglei and Chen Cheng, Jingtian & Gongcheng

Preventing data compliance risks involving third parties

By David Pan, Llinks Law Offices
Recent incidents are warning companies that they should conduct adequate due diligence, management and risk prevention of third-party data service providers

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

Jiang Wenlu, general manager, legal department of Sinochem International shared his insight with us on team management

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

Max Zhang, assistant general counsel of Becton Dickinson Medical Devices China shared his insight with us on team management

Interview with Tonell Liu, legal director of Suning Sports

Tonell Liu, legal director of Suning Sports shares his insight with us on team management

Compliance, data issues relating to telemedicine services

By Ramon Huang, Li Tianhang, Hui Ye Law Firm
With the outbreak of the COVID-19 pandemic, international co-operation in areas such as pandemic prevention and control, new drug development and medical treatment have become crucial

Wisdom in management

Six GCs from different industries shared their insights with us on team management, and gave their take on the impact of the pandemic on their work

Legal risks associated with finance project lending

By Lin Xianhai, AllBright Law Offices

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

Chris Zhao, chief regional counsel for APAC, safety and construction of DuPont shared her insight with us on team management

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

Jiang Ying, legal director of the LEGO Group, China shared her insight with us on team management

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

Feng Xiaoju, Asia-Pacific general counsel of Saint-Gobain (China) Investment shared his insight with us on team management

Shining a light on unsafe practices

Inadequate enforcement of Indian standards has encouraged spurious manufacturers to put unsafe products on the market

Compliance risk management under Cybersecurity Law

By Sharon Shi and Shin Feng, AllBright Law Offices

C-suite sanction

The case of former Nissan CEO Carlos Ghosn is a timely reminder for multinational corporations to ensure their senior executives are prepared for all scenarios when relocating to Asia

Three suggestions for meeting SCS compliance requirements

By Carl Li and Yuan Yuan, AllBright Law Offices

How Chinese companies ensure compliance overseas

By Cui Haiyan, Zhejiang Brighteous Law Firm

What’s in the Pharmaceutical Administration Law amendment?

By Wu Li and Wang Rui, AnJie Law Firm

Focus on monopoly risk of APIs

By Susan Guo and James Tian, AllBright Law Offices

The gameplan

China deploys reforms to buoy its economy

Closing trading windows: To trade or not to trade

By Jabarati Chandra and Pratichi Mishra, S&R Associates

Analyzing SEBI’s paper on rewarding whistleblowers

By Radhika Iyer and Meher Mehta, S&R Associates

Personal information compliance relating to self-driving cars

By Cheng Zhonghua, AllBright Law Offices

Personal legal risk of SOE senior executives

By Lin Zeda and Gong Lin, Young-Ben Law Firm

‘Piercing the veil’ and the risks for holding companies

By Hu Xiaohua and Guo Da, East & Concord Partners

A new SOE-ra

Changing of the guard for newly compliant SOEs

Watching the watchmen: Evolving role of auditors

By Rachael Israel and Jagriti Mohata, S&R Associates

Compliance for ‘easy access and strict management’

By Quan Kaiming, AllBright Law Offices

Crossing the divide

Su Yanan, the legal director of Chinalife Capital, talks about her in-house role

Compliance concerns in holding, attending medical conferences

By Chen Bo and Wang Li, AllBright Law Offices

Anti-bribery compliance of multinational companies

By John Liu and Helena Hu, AllBright Law Offices

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

By Wu Weiming, AllBright Law Offices

SBO Rules: Lack of clarity may hamper compliance

By Siddharth Nair and Ritwik Mukherjee, Shardul Amarchand Mangaldas & Co

Compliance reviews of real estate trust financing business

By Wu Huijin, Mei Hanyu and Liu Li, AllBright Law Offices.

Compliance issues for domestic enterprises listing in Hong Kong

By Shen Cheng and Chen Wei, AllBright Law Offices

Compliance of foreign investments in Chinese healthcare big data

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

Compliance in acquisition and restructuring of real estate intermediary firms

By Zhou Tao, Yuan Yueyun, Grandway Law Offices

Compliance reviews on mortgage balance asset securitization

By Zhang Jian, Guan Tianru, AllBright Law Offices

Anti-corruption compliance in outbound investment

By Sharon Shi, AllBright Law Offices

Do SOEs serving as GPs comply with regulations in China?

By Shi Yubin and He Wei, AllBright Law Offices

Dancing in unison

What are the key compliance issues in the Year of the Dog?

China: Environmental protection compliance progress in 2018

By Li Xiong and Yuan Yuan, AllBright Law Offices

Compliance review of FI contracts with governments

By Shen Rengang and Zhang Yanan, AllBright Law Offices

Precautions against loss of state-owned assets

By Yu Juanjuan, AllBright Law Offices

Compliance issues under insider trading regulations

By Shruti Rajan and Gazal Rawal, Cyril Amarchand Mangaldas

Gauging impact of US FATCA on corporate compliance practice

By Dong Jinsong and Fan Xiaoliang, AllBright Law Offices

The squeeze

Global antitrust compliance gets tougher

Anti-monopoly health enforcement and compliance trends

By Michael Gu and Sun Sihui, AnJie Law Firm

Domestic A-share listing by for-profit educational institutions

By Jeffrey Yang and Feng Chengliang, AllBright Law Offices

Public welfare sponsorship or commercial bribery?

By Li Shu, AllBright Law Offices

HK rules shed light on personal data protection

By Maggie Qin and Jason Chan, AllBright Law Offices

Registration of onshore guarantees for offshore indebtedness

By Jessie Fang, AllBright Law Offices

Compliance issues for gifts that advertise

By Wu Jiang, AllBright Law Offices

Exploring compliant methods of bypassing preemptive right

By Xi Qing, AllBright Law Offices

Compliance system needed for enterprise bankruptcies

By Jeffrey Yang and Miao Shunjin, AllBright Law Offices

A prayer for prevention

Compliance strategies in a tough neighbourhood

Compliance issues in listed companies’ outbound M&A

By Xu Jun and Zhang Xia, AllBright Law Offices

Cancer at the core

How to minimize insider fraud risks

Key compliance points for contract-based PI funds

By Zhao Yanchun and Chen Youyou, AllBright Law Offices

Stay up to speed on compliance measures of corporate IP ownership

By Liu Minxuan, AllBright Law Offices

Antitrust compliance mechanisms essential to enterprises

By John Liu, AllBright Law Offices

Some things to keep in mind in PPP project compliance review

By Liu Xiaojun and Xing Limiao, AllBright Law Offices

Changes in forex compliance relating to FDI and ODI

By Chen Miaojie and Qiu Mengyun, AllBright Law Offices

Seeking recourse against an employee for economic loss

By Dong Chundao, AllBright Law Offices

Compliance for FTZ companies operating outside the zone

By Ye Fang and Zheng Jianjun, AllBright Law Offices

Compliance in dismantling of a red-chip structure

By Wang Qinghua and Shang Lina, AllBright Law Offices

Compliance issues with domestic acquisitions by foreign investors

By David Tang, Li Jun, AllBright Law Offices

Compliance measures available to prevent dilution of trademarks

By David Chen, Jin Sa, AllBright Law Offices

Key points to secure corporate compliance in equity financing

By Shen Guoquan and Zhang Zhixue, AllBright Law Offices

Relaxed regulations boost overseas acquisitions

By Ameya Khandge and Nishant Parikh,Trilegal

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