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Tag: Investigation

Fraud, misdeclaration cases excluded from amnesty scheme

Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced

Conducting an internal investigation in China

By Anthony Pacheco and Keith Butler, Proskauer

MOST READ ON VANTAGE ASIA

Infringing scholastic material

Infringing scholastic material not requiring close study

By Manisha Singh and Puja Tiwari, LexOrbis
China's bankruptcy regime matures

Back from the brink

China's increasingly mature bankruptcy regime has become a reliable tool for market self-correction

Taiwan’s-top-100-lawyers-2024

Taiwan’s top 100 lawyers

Based on an extensive survey of in-house counsel and others, we reveal the top 100 lawyers in Taiwan

Employee transfer needs trust on both sides

By Anirudh Mukherjee and Pankaj Anil Arora, Kochhar & Co., Advocates & Legal Consultants

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad

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