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Tag: Compliance

HK introduces draft law on critical infrastructure cybersecurity

Hong Kong introduces draft bill for critical infrastructure cybersecurity

Loopholes close for Singapore’s corporate service providers

By Lynette Koh, Helmsman

Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance

Corporate India breathes easier as demat deadline extends to June

MCA extended the deadline for mandatory securities dematerialization to 30 June 2025, easing pressure on private companies

ACCHK strengthening compliance awareness

ACCHK is hosting a lunch session on managing compliance amid evolving regulations

Operation of DPDPA’s consent manager framework

By Ada Shaharbanu and Sean McDonald, Spice Route Legal

The DPDPA, 2023, introduced consent managers to help data principals manage their consent

Zimmer Biomet recruits Vivek Malhotra as director-legal

Vivek Malhotra is now legal director (South Asia) at Zimmer Biomet

Strict environmental licensing in Brazil

By Wang Jihong and Xu Yibai, Zhong Lun Law Firm

Environmental licensing in Brazil requires strict compliance with regulations to ensure environmental protection

Comparison of legal developments in private equity

Explore key trends and challenges in private equity disputes in China and India

Navigating dispute resolution for PE funds in China

By Fang Li, TianTai Law Firm

Forewarned is forearmed

Dispute experts from frontier law firms expound on the standout legal issues in an era of tightened regulation

Gig workers’ personal data protection

By Ada Shaharbanu and Namita Kaushik, Spice Route Legal

DPDPA is reshaping data management in the gig economy, balancing compliance and worker

China In-House Impact Award 2024

When it comes to value contribution, there is more about an in-house counsel’s role than meets the eye

Game on: Navigating e-sports regulations in the Philippines

By Mark S Gorriceta, Micaela Kristina V Galvez and Kathleen T Guiang, Gorriceta Africa Cauton & Saavedra

SEBI changes rules on disclosures, overseas mutual funds

SEBI has revised disclosure and overseas investment rules for mutual funds through new circulars

Neerav Merchant to head AQUILAW’s disputes practice

Neerav Merchant joins AQUILAW as Mumbai disputes head after 17 years at Majmudar & Partners

Deacons recruits disputes partner Gillian Lam

Deacons has hired Gillian Lam as a partner to strengthen its litigation and dispute resolution practice

Deal structuring

Deal structuring skills are vital for junior lawyers' career growth, focusing on commercial acumen and legal expertise to enhance transaction efficiency

Responding to invalidation of back-to-back clauses

By Chen Yuanfei and Fu Baiyu, Anli Partners

On 27 August 2024, the Supreme People’s Court issued the Official Reply on the Validity of Clauses Stipulating Third-Party Payment

Amitabh Das switches gears to Hyundai Motor India

Amitabh Das is the new Chief Legal Officer at Hyundai Motor India, bringing nearly 30 years of experience

Children’s data under India’s new data law

By Ada Shaharbanu and Sean McDonald, Spice Route Legal

India’s new data protection law, the Digital Personal Data Protection Act, 2023, has sparked debate among industry stakeholders

Regulations must consider small digital export businesses

By Dorothy Thomas and Ragul Murali, Shardul Amarchand Mangaldas & Co.

India’s export shift prompts new draft regulations to replace 2015 EGS rules

Reviewing verifications on overseas securities offerings post-listing

By Liu Zhi, Yang Lin and Wang Jiawei, ETR Law Firm

Personal information protection compliance in IST

By William Xu and Joe Liu, AllBright Law Offices

Former ByteDance in-house counsel returns to Lifang

Lifang & Partners has welcomed Qu Linggang, former ByteDance in-house counsel, as a partner to strengthen its IP expertise in internet technology

KICA merges law, leisure and learning in Seoul

The Korea In-house Counsel Association (KICA) held its annual workshop at Paraspara Seoul from 4-5 October

Lead School loses GC to US media analytics firm

Arjun Chaturvedi has moved from edtech to become the legal head of Nielsen's Global Capability Centre India

Wintell expands to Singapore in lift for Southeast Asia ties

Wintell & Co is opening its first overseas branch in Singapore to expand its legal practices

China’s ESG rules approach maturity after 20 years

By Dora Hu, Grandall Law Firm (Beijing)

How Chinese companies can navigate OFAC sanctions

By Zhou Le and Wang Yidan, Blossom & Credit Law Firm

Sanjeev Gemawat leaves Vedanta to join Essar as group GC

Sanjeev Gemawat joins Essar as managing director and group GC, departing Vedanta

White & Case opens disputes practice in Tokyo, adds partner

Arbitration specialist Shinsuke Yakura, ex-Orrick Herrington & Sutcliffe Tokyo head, now leads Tokyo disputes at White & Case

Criminal compliance for AI-generated content

By Ekin Zeng and Wu Weiming, AllBright Law Offices

IBBI launches online portal for liquidation process

The IBBI has issued circulars on 28 June on the launch of online portals for insolvency professionals

Key compliance points for secondary editing of short videos

By Cheng Shixiong, AllBright Law Offices

Former Japan securities giant’s GC joins DLA Piper in Tokyo

DLA Piper has deepened its finance practice bench in Tokyo with the addition of senior counsel Masahiro Wakabayashi

Customs protection of IPRs and compliance guidance in cross-border e-commerce

By Jia Xiaoning and Ningjing, AllBright Law Offices

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices

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

Analysis of due diligence on data assets in M&A

By Ye Peng and Dong Chenhui, East & Concord Partners

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

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Correspondents

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Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
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RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
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Paper reciprocity undermines foreign decrees

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