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Corporate Crime Update - March 2016 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • China, India, Singapore, Taiwan
  • March 31 2016

On 25 February 2016, China released the draft amendments to its Anti-Unfair Competition Law (the "AUCL") for public comment. The AUCL contains

  • Lee and Li Attorneys at Law
  • Taiwan
  • October 23 2015

最高法院於2015年8月11日第13次刑事庭會議決議兩則以往採共同正犯犯罪所得應連帶沒收見解之判例不再援用 以往我國實務對於共同正犯犯罪所得之沒收大多

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, Vietnam, Myanmar, Pakistan, Singapore, South Korea, Taiwan, USA
  • 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
  • Locke Lord 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, Sri Lanka, Taiwan, Thailand, United Kingdom, USA, Vietnam, Mongolia, Myanmar, Pakistan, Philippines, Singapore, South Korea, Hong Kong, India, Indonesia, Japan, Macau, Malaysia
  • 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

Jason P. Matechak
  • Reed Smith LLP