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Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, European Union, Hong Kong, India, Indonesia, Malaysia, Taiwan, Thailand, United Kingdom, USA
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud


China toughens consumer protection regulation
  • Herbert Smith Freehills LLP
  • China
  • June 30 2015

China has sharpened its legal tools for protecting consumers in response to a series of scandals relating to food safety, misleading advertising and


New MIIT measures to lift restriction on foreign ownership of e-commerce companies
  • Herbert Smith Freehills LLP
  • China
  • June 29 2015

On 19 June 2015, the Ministry of Industry and Information Technology (MIIT) published a new circular entitled "The Circular on Removing Restriction


Other global trade developments
  • Herbert Smith Freehills LLP
  • China, European Union, Japan, Singapore, USA, Australia
  • June 25 2015

The TPP is only one of many regional or global trade initiatives in place or being negotiated. Some of the most important of those initiatives are


Mutual Recognition of Funds between the Mainland and Hong Kong to be implemented on 1 July 2015
  • Herbert Smith Freehills LLP
  • China, Hong Kong
  • June 23 2015

On 22 May 2015, the Securities and Futures Commission (SFC) and the China Securities Regulatory Commission (CSRC) signed a "Memorandum of Regulatory


China-Australia Free Trade Agreement signed
  • Herbert Smith Freehills LLP
  • Australia, China
  • June 17 2015

Australian Trade Minister Andrew Robb and Chinese Commerce Minister Gao Hucheng today signed the China-Australia Free Trade Agreement (ChAFTA) in


Asia: workplace health & safety obligations
  • Herbert Smith Freehills LLP
  • China, Hong Kong, Singapore, Thailand
  • May 29 2015

Legislation governing the workplace health and safety obligations of employers and employees varies from country to country across Asia. We compare


Compliance check: dispatch workers in China
  • Herbert Smith Freehills LLP
  • China
  • May 29 2015

The deadline for ensuring that no more than 10 of your workforce in China is hired as dispatch labour is March 2016. Have you taken steps to ensure


China relaxes on local preferential policies
  • Herbert Smith Freehills LLP
  • China
  • May 25 2015

Late last year, China set out stringent requirements in "Circular 62" on cancelling many local preferential policies in China. We examined this


Corporate Crime Update - May 2015 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • South Korea, Vietnam, China, India, Indonesia, Malaysia, Pakistan, Singapore
  • May 21 2015

The Supreme People's Procuratorate (the "SPP"), China's highest government prosecuting agency, announced that it will continue developing the services