Financial institutions in the region are feeling the heat from increasingly aggressive regulatory actions following landmark AML cases involving Hong Kong and Chinese banks
January 15, 2018
Corporate Governance
Corporate liability for employee bribery acts clarified.
December 14, 2017How industry barrier changes in the previous and new versions of the Foreign Investment Catalogue--and the introduction of the Negative List system--impact market access compliance
December 11, 2017Shareholders can be held liable for divulging trade secrets
November 23, 2017Shareholders can be held liable for divulging trade secrets
November 23, 2017DLA Piper
November 10, 2017Businesses await clarity on scope and procedure following a set of a draft rules that mandate security assessments for exporting personal and important data in critical fields
November 02, 2017The CSRC's crackdown on securities fraud has sparked a series of disputes between listed companies and their shareholders, paving the way for rights defense lawyers and steering key judicial practices
November 02, 2017Record filing extended to domestic M&A and strategic investments
October 26, 2017Record filing extended to domestic M&A and strategic investments
October 26, 2017
