Web Analytics


Our publications:
Our publications
Home Tags Posts tagged with "Ministry of Public Security"

Tag: Ministry of Public Security

Safety first

Li Xinyang and Ye Qing, compliance and supervision experts at Dajia Asset Managment, share their experience on risk control for financial institutions

Compliance obligations in targeting telecoms, online fraud

By Ekin Zeng and Chen Yitao, AllBright Law Offices

False gold transaction invoices – prevention and compliance

By Jeffrey Quan, Peng Jing, and Wu Zhenyu, ETR Law Firm

Compliance of listed companies with new regulations on external security

By Yao Xiaomin and Wang Yumo, Lantai Partners

LATEST ON VANTAGE ASIA

investing in nuclear sector barriers

Barriers to investing in the nuclear sector

By Swathi Girimaji and Sayan Dasgupta, Bharucha & Partners

Compliance on notification threshold for anti-monopoly filing

By Pan Zhicheng and Li Qingqing, Huiye Law Firm
Investment-in-Indonesia--Unlocking-opportunities

Investment in Indonesia: Unlocking opportunities

By Denny Rahmansyah and Velicia Khoswan, SSEK Law Firm

MOST READ ON VANTAGE ASIA

Cross-Border Data Regulations Challenges

Evolution, challenges in cross-border data regulation

By Calvin Peng, Dacheng Law Offices
Digital Banking in Japan

North Asia regional guide to digital banking: Japan

By Katsuya Hongyo and Shun Komiya, Chuo Sogo Law Office in Tokyo
India’s data protection goals with AI

Black list or white: Navigating India’s data protection goals with AI

By Arnav Joshi and Ashima Obhan, Obhan & Associates

Correspondents

Banning false environmental claimsvideo

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
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

Join our mailing list for legal news and alerts

Sign up