Web Analytics


Our publications:
Our publications
Home Tags Posts tagged with "Compliance"

Tag: Compliance

Land use requirements for renewable energy projects in Hungary

By Wang Jihong and Xu Yibai, Zhong Lun Law Firm

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

China’s export control system and tips for compliance

By Qiu Mengyun and Han Xiaoxi, AllBright Law Offices

Ensuring compliance at pharmaceutical academic conferences

By Wei Jie and Han Xiangli, Blossom & Credit Law Firm

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

Recent regulatory policies transforming leasing industry

By Jonson Zhang, AllBright Law Offices 

The influence marketing has on investment decisions

By Vandana Pai and Hardik Dave, Bharucha & Partners

Fixing workplace grievances goes beyond investigations

By Zhao Rong, Labour Consulting (LABOURS)

Upping the ante on phishing through AI – The TRAI directive

By Mathew Chacko, Aadya Misra, Shambhavi Mishra and Ajeeth Srinivas, Spice Route Legal

Never bet against regulation in online gaming

By Ashima Obhan and Akanksha Dua, Obhan & Associates

Pharma compliance in tax management through data

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Compliance obligations in targeting telecoms, online fraud

By Ekin Zeng and Chen Yitao, AllBright Law Offices

Handling customs price inspection and compliance

By Jia Xiaoning and Ning Jing, AllBright Law Offices 

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

By Wang Yongliang, AllBright Law Offices

Focus on multilateral convention to implement tax treaties

By Apollo Xiao and Shaji Ravendran, AllBright Law Offices

How enterprises should conduct HR compliance self-inspection

By Tracy Liu and Larry Lian, Jingtian & Gongcheng

Obligations for personal information protection appointments

By Sharon Shi and Wu Pengfei, AllBright Law Offices

Trader protection under Futures and Derivatives Law

By Guo Zhongqing, AllBright Law Offices

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

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

Latest developments of data protection law in China

By Sharon Shi and Ben Jia, AllBright Law Offices

Compliance of market players in infrastructure investment

By Liu Fei and Yan Gangbo, AllBright Law Offices

Digital construction of business, finance and tax compliance

By Quan Kaiming and Yuan Wei, AllBright Law Offices

‘Safe harbour’ system under Anti-Monopoly Law amendment

By Michael Mao and Alan Yu, AllBright Law Offices

Compliance and liability for violations of Export Control Law

By Jia Xiaoning and Ning Jing, AllBright Law Offices

Compliance reform by trust companies under tightened regulation

By Wu Huijin and Meng Shiyu, AllBright Law Offices

Risks of ‘supplier-provided rebate’ in international trade

By Wang Yongliang, AllBright Law Offices

Managing personal information of employees under PIPL

By Xie Yang, Zhilin Law Firm

Sea change

Corporate criminal compliance in new data security environment

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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

Recognizing, enforcing HK judgments in mainland China

By Zhang Guanglei and Chen Cheng, Jingtian & Gongcheng

Compliance risk management under Cybersecurity Law

By Sharon Shi and Shin Feng, AllBright Law Offices

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

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

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

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
Compliance

Dancing in unison

China: Environmental protection compliance progress in 2018

By Li Xiong and Yuan Yuan, AllBright Law Offices

LATEST ON VANTAGE ASIA

Shuffling the deck

Bleak prospects have dealt a challenging hand of enhanced regulations to players in China’s private equity market

Challenges facing PE funds

Challenges facing PE funds in buyout investments

By Xiao Fei and Li Wen, Guantao Law Firm

Judicial determination of maliciously initiating IP litigation

By Chen Xi, Wan Rui Law Firm

MOST READ ON VANTAGE ASIA

Unilateral Post-Transfer

How business need-driven unilateral post transfer can be done lawfully

By Guo Wei and Wu Hantong, Tian Yuan Law Firm
India-In-house-counsel-award-IBLJ-2023-2024

In-house Counsel Awards 2023-24

In-house counsel and corporate legal teams honoured by their peers for outstanding legal work. Katherine Abraham reports

Correspondents

DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices
assets discovered after CIRPvideo

Only creditors distribute assets discovered after CIRP

By Sonam Gupta and Divyam Sharma, Bharucha & Partners
investing in nuclear sector barriers

Barriers to investing in the nuclear sector

By Swathi Girimaji and Sayan Dasgupta, Bharucha & Partners

Join our mailing list for legal news and alerts

Sign up