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Results:1-10 of 18

Former Hong Kong Government Official Convicted of FCPA and International Money Laundering Crimes in Connection with African Bribery Schemes
  • Ropes & Gray LLP
  • USA, Uganda, Chad, China, Hong Kong
  • December 13 2018

One week after Deputy Attorney General Rod J. Rosenstein announced key DOJ policy revisions focusing on individual accountability, a federal jury in


Corporate Social Responsibility Compliance in 2018, and Beyond - An Overview for In-House Legal Counsel
  • Ropes & Gray LLP
  • USA, United Kingdom, Global, Hong Kong
  • March 12 2018

After years of looming on the fringes, 2018 is likely to go down as the year that corporate social responsibility compliance became a core


Hong Kong Proposes Enhanced AML Obligations for Professionals and Beneficial Owner Registries for Hong Kong Companies
  • Ropes & Gray LLP
  • Hong Kong
  • February 16 2017

The Hong Kong Government has recently proposed to expand its anti-money laundering (“AML”) laws. This is expected to assist Hong Kong in keeping pace


Legal advice privilege HK Court of Appeal steers away from Three Rivers
  • Ropes & Gray LLP
  • Hong Kong
  • July 3 2015

On June 29, 2015, the Court of Appeal of the HKSAR handed down an important judgment relating to legal advice privilege. The Court of Appeal decided


Nathaniel Lai
  • Ropes & Gray LLP

Joanna Torode
  • Ropes & Gray LLP

Isabel K.R. Dische
  • Ropes & Gray LLP

Christopher Nienhaus
  • Ropes & Gray LLP

Nicholas M. Berg
  • Ropes & Gray LLP

Mimi Yang
  • Ropes & Gray LLP