We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 389

Anti-Bribery and Corruption Review - May 2016
  • Clifford Chance LLP
  • Asia-Pacific, Australia, Belgium, Brazil, Thailand, Turkey, Ukraine, United Arab Emirates, United Kingdom, USA, Romania, Russia, Singapore, Slovakia, South Korea, Spain, Italy, Japan, Luxembourg, Netherlands, OECD, Poland, China, Czech Republic, France, Germany, Hong Kong, Indonesia
  • May 6 2016

A draft Bill is pending before Parliament which is designed to amend the current Belgian legal principle of mutually exclusive liability of natural


Corporate criminal liability - April 2016
  • Clifford Chance LLP
  • Asia-Pacific, USA, Russia, Singapore, Slovakia, Spain, United Arab Emirates, United Kingdom, Japan, Luxembourg, Netherlands, OECD, Poland, Romania, Germany, Global, Hong Kong, India, Indonesia, Italy, Australia, Belgium, China, Czech Republic, European Union, France
  • April 26 2016

The survey looks at whether there is a concept of corporate criminal liability in a number of different jurisdictions. We consider the underlying


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


Financial Services and Regulatory - March 2016
  • Baker & McKenzie
  • Malaysia, Singapore, Indonesia
  • March 29 2016

For more than five years now, the balance of payments of Indonesian reinsurance transactions has been in deficit with an average of 5.65 trillion


Corporate Crime Update - January 2016 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • Singapore, Thailand, China, India, Pakistan
  • January 29 2016

Xiaobing Chang, the Chairman of the state-owned China Telecom Group, is being investigated by China's anti-graft body for "suspected serious


Global employment pensions and incentives bulletin - November 2015
  • Herbert Smith Freehills LLP
  • China, European Union, France, Germany, Indonesia, USA, Japan, Singapore, Spain, Thailand, United Arab Emirates, United Kingdom
  • November 20 2015

With the global economy still in flux and the speed of recovery varying across temporal and geographic dimensions, it is a brave or foolish person


Fraud and inducement in Singapore and Malaysia
  • DAC Beachcroft LLP
  • Malaysia, Singapore
  • October 6 2015

Never under-estimate the ingenuity of a director convicted of fraud. In Goldring, Timothy Nicholas v Public Prosecutor, two shareholder-directors of


Bouvier and the billionaire Singapore Court of Appeal sets aside Mareva injunctions over assets of Swiss art dealer
  • Hogan Lovells
  • Singapore
  • September 15 2015

In Bouvier v Accent Delight International 2015 SGCA 45, the Singapore Court of Appeal set aside Mareva injunctions (otherwise known as freezing


Examining the parity principle in criminal sentencing
  • Rajah & Tann Singapore LLP
  • Singapore
  • August 6 2015

Under the parity principle, offenders participating in the same offence should generally incur similar criminal sentences. In the case of PP v Ng Sae


Corporate Crime Update - July 2015 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • China, India, Laos, Malaysia, Pakistan, Philippines, Singapore, South Korea, Thailand
  • July 31 2015

China's National Audit Office (NAO) has reportedly uncovered 16.9 billion yuan (around US$2.72 billion) worth of misused funds from the state's