Legal Influencer

Q1 | 2019

Legal Influencers

Lexology’s Legal Influencers programme recognises firms and authors that provide excellent content within a work area and region. Find out more

Articles

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Corporate Crime update - India, Malaysia, South Korea, and Vietnam

India, Malaysia, South Korea, Vietnam - September 20 2021 The Reserve Bank of India (RBI) has published guidance in relation to customer due diligence for transactions in virtual currencies (VC). The RBI…

Peter Godwin, Pamela Kiesselbach, Dana Kim, Rebecca Pang.

Corporate Crime update - Hong Kong and China

China, Hong Kong - September 20 2021 ​The SFC has issued a circular in light of the recent increase in the number of suspected ramp and dump scams, often conducted using popular social…

Jeremy Birch, Helen Tang.

China enacts Anti-Foreign Sanctions Law

China - June 16 2021 On 10 June 2021, the Standing Committee of the National People’s Congress of the PRC enacted the Anti-Foreign Sanctions Law (AFSL), which took effect…

Jeremy Birch, Weina Ye.

Corporate Crime update - May 2021 | India, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, and Vietnam

India, Malaysia, Philippines, Singapore, South Korea, Taiwan, Thailand, Vietnam - June 2 2021 The Securities and Exchange Board of India (SEBI) has released the Securities and Exchange Board of India (Prohibition of Insider Trading)…

Peter Godwin, Pamela Kiesselbach, Dana Kim, Rebecca Pang.

Corporate Crime update - May 2021 | Hong Kong and China

China, Hong Kong - June 2 2021 The Hong Kong Monetary Authority (HKMA) has published its key observations and good practices from a thematic review of the use of external…

Jeremy Birch, Helen Tang.