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Tag: Compliance

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

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

By Cedric Ding and Emily Tan, AllBright Law Offices

Sea change

Corporate criminal compliance in new data security environment

By Ekin Zeng and Chen Yitao, AllBright Law Offices

Buckle up

The risks of passing-off financial institution Apps

By Lin Xianhai, 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

Compliance with customs taxation on royalties essential

By Carl Li, AllBright Law Offices

Be aware on the issue of customs royalties

By Pan Jia, Dentons

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

Compliance, data issues relating to telemedicine services

By Ramon Huang, Li Tianhang, Hui Ye Law Firm

Compliance risk management under Cybersecurity Law

By Sharon Shi and Shin Feng, AllBright Law Offices

Processing trade compliance: Are you an unwitting smuggler?

By Wang Yongliang, AllBright Law Offices

Ease of doing business in the Philippines

By Paula P Plaza, ACCRALAW

What’s in the Pharmaceutical Administration Law amendment?

By Wu Li and Wang Rui, AnJie Law Firm

How do HNWIs manage tax planning and compliance?

By Liu Yungang, AllBright Law Offices

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 concerns in holding, attending medical conferences

By Chen Bo and Wang Li, AllBright Law Offices

Companies should attach importance to IP compliance

By Jerry Xia and Simon Du, AnJie Law Firm

‘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 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

Enterprise big data strategy and compliance

By Wu Weiming, 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

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

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

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

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