Charles Russell Speechlys | China, Hong Kong | 8 Mar 2024
Many experienced fraud and asset tracing practitioners have come to realize over the years that when defrauded monies are dissipated into Mainland…
JunHe LLP | China | 8 Mar 2024
国家安全的概念较为宽广,不仅涉及到人们熟知的反间谍、反分裂国家、反恐怖主义、反外国制裁、核安全、…
Lexology | China, European Union, France, etc. | 8 Mar 2024
What you need to know about art law, including generative AI, copyright litigation, restitution efforts and anti-money laundering measures.
King & Wood Mallesons | China | 5 Mar 2024
近日,中国证券监督管理委员会连发重磅消息。从“建设以投资者为本的资本市场”到“依法从严打击欺诈发行、财务造假等信息披露违法行…
Morrison & Foerster LLP | China, Iran, Myanmar, etc. | 1 Mar 2024
2023 was another record year for U.S. sanctions and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). Most prominently…
King & Wood Mallesons | China | 1 Mar 2024
2024年3月1日,《刑法修正案(十二)》(下称“《刑修(十二)》”)正式施行。刑之重器,由立法迈入司法,影响几何,且看专业分析。…
King & Wood Mallesons | China | 27 Feb 2024
2023年12月29日、刑法改正案(十二)(以下、「改正案」という)が全国人民代表大会常務委員会により採択され、同法は2024年3月1…
Lexology PRO | Canada, China, European Union, etc. | 23 Feb 2024
The key sanctions imposed because of Russia’s 2-year-long military activity in Ukraine, including asset freezes and export controls, and a new wave of measures following the death of Alexei Navalny.
Zhong Lun Law Firm | China | 19 Feb 2024
2023年12月29日,第十四届全国人大常委会第七次会议表决通过《刑法修正案(十二)》,其中第三款规定,在刑法第一百六十九条的基础上增加一款作为第二…
Lexology PRO | Asia-Pacific, Australia, China, etc. | 16 Feb 2024
Financial loss, reputational damage, and data security are some of the key risks for businesses arising from sophisticated deepfake scams.