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With respect to the amount of criminal proceeds generated from illegal operation of banking business as a precondition for intensified penalties, such criminal proceeds shall refer to the aggregate of funds illegally absorbed by crime perpetrators, and

  • Lee Tsai & Partners
  • -
  • Taiwan
  • -
  • August 29 2014

Article 29, Paragraph 1 of the Banking Law provides: "Unless otherwise provided by law, any organization other than a bank shall not accept deposits

Corporate crime update August 2013 - China, SE Asia & India

  • Herbert Smith Freehills LLP
  • -
  • China, India, Indonesia, Malaysia, Myanmar, Pakistan, Singapore, South Korea, Taiwan, USA, Vietnam
  • -
  • August 19 2013

The SEC alleges that IBM bribed mainland and South Korean officials to win at least US$54 million in government contracts between 1998 and 2009

Taiwan: former cabinet secretary general guilty of corruption

  • Edwards Wildman Palmer LLP
  • -
  • Taiwan
  • -
  • May 30 2013

Lin Yi-shih, Taiwan's former cabinet secretary general has been sentenced to seven years and four months in jail after accepting more than Tw $60

Asia anti-corruption report

  • Herbert Smith Freehills LLP
  • -
  • Bangladesh, Cambodia, China, Hong Kong, India, Indonesia, Japan, Macau, Malaysia, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam
  • -
  • July 19 2012

Welcome to the first edition of our Asia anti-corruption report

This week in securities litigation (November 25, 2011)

  • Dorsey & Whitney LLP
  • -
  • Canada, Taiwan, USA
  • -
  • November 25 2011

In recent enforcement cases the SEC obtained split results in an insider trading case, losing against one defendant but prevailing as to another