Tag: Regulatory Enforcement

China’s first revision since 2012 of insider trading rules that took effect on 27 July 2026 signal continued tightening of regulatory enforcement, say lawyers

White & Case hires two former Broadfield dispute resolution partners Fergus Saurin and Grace Zhu

Futu, Tiger Brokers and Longbridge face action by China’s market regulator, prompting lawyers to urge companies to avoid regulatory grey areas.

Preparing for India’s multi-agency dawn raids: Building response architecture, preserving privilege and documenting every step

Japan’s amended Whistleblower Protection Act shifts burden of proof, imposes criminal penalties and raises retaliation risks  

As Indonesia’s new criminal codes take effect, local and foreign businesses are in a race to keep pace or pay the price

Michele Kythe Lim, newly appointed head of the corporate governance and compliance practice at RDS Partnership

The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy

Hogan Lovells has hired Dechert partners Michael Wong and Maria Sit from its closing Hong Kong office

Ashurst has appointed Felicity Healy as a commercial litigation partner, bolstering the firm’s dispute and investigations practice