Tag: White-Collar Crimes
How actual controllers of listed companies ward off criminal risks
When listed companies become involved in serious misconduct like tax evasion or bribery, the actual controller is often the first to be held accountable
White collars, dark intentions
Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence
Criminal procedure, rights protection for white-collar crime
White-collar crime typically refers to criminal cases in the economic sphere, involving corruption within civilian-run enterprises
Atul Menon leaves AZB to head dispute regulation at Saga
Atul N Menon joins Saga Legal’s Bengaluru office as a partner to lead litigation and disputes
Morgan Lewis hires white-collar specialist
Morgan Lewis adds partner Guo Bingna to its China office to bolster the firm’s international investigations practice
Loeb & Loeb takes over Perkins Coie IP firm and Beijing team
Loeb & Loeb will take over Perkins Coie’s intellectual property agency in China, while 17 people will join its Beijing office
TianTong strengthens criminal compliance in Shanghai
Criminal compliance specialist Yin Qing has joined TianTong Law Firm as a partner and head of the anti-fraud practice in Shanghai
Shihui expands compliance group with new partner Zang Yihan
Zang Yihan has joined the Shanghai branch of Shihui Partners as the seventh partner in the firm’s compliance group
Compliance experts join JunHe
JunHe has appointed Leon Liu and Carol Sun as partners in Shanghai
