Tag: White-Collar Crimes

When listed companies become involved in serious misconduct like tax evasion or bribery, the actual controller is often the first to be held accountable

Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence

White-collar crime typically refers to criminal cases in the economic sphere, involving corruption within civilian-run enterprises

Atul N Menon joins Saga Legal’s Bengaluru office as a partner to lead litigation and disputes

Morgan Lewis adds partner Guo Bingna to its China office to bolster the firm’s international investigations practice

Loeb & Loeb will take over Perkins Coie’s intellectual property agency in China, while 17 people will join its Beijing office

Criminal compliance specialist Yin Qing has joined TianTong Law Firm as a partner and head of the anti-fraud practice in Shanghai

Zang Yihan has joined the Shanghai branch of Shihui Partners as the seventh partner in the firm’s compliance group

JunHe has appointed Leon Liu and Carol Sun as partners in Shanghai