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Zhong Lun Law Firm | China | 17 Jan 2023

多边开发银行合规丨2022年度合规调查和制裁解禁全景回顾

多边开发银行(“MDBs”)是为发展中国家提供资金援助、帮助经济建设的重要国际机构,以消除贫困和促进繁荣作为目标,…
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Zhong Lun Law Firm | China | 8 Dec 2022

从独立监管人视角看多边银行制裁、企业整改与解禁

长期以来,世界银行、亚洲开发银行、非洲开发银行等多边银行在基础设施建设、环境改善和民生工程等领域提供着大量的资…
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Lexology PRO | Australia, Barbados, Canada, etc. | 21 Nov 2022

COP27: what businesses need to know

Key updates from COP27, including the world’s first climate “loss and damage” fund, a failed global environmental trade deal, and a proposed financial regulation overhaul.
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Zhong Lun Law Firm | China | 7 Nov 2022

图解丨世界银行合规调查与制裁解禁2022年度报告及实务观察

近日,世界银行集团(The World Bank Group,简称“世行”)发布了《世界银行制裁体系2022财年年度报告》(简称“《2022年度报告》”)涵盖了2022财年世行…
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Zhong Lun Law Firm | Global | 30 Oct 2022

世界银行制裁判例研究(三):串通行为构成要件及抗辩理由解读

在世界银行官网截至2022年10月28日公示的96份制裁委员会裁决中,有9份是关于串通行为的指控。世行认为,串通投标可产生重大的负面影响,最直接的影响是导致商品和服务的价格高于竞争市场上的价格,此外可能降低当地产业的竞争力,并通过影响政府官员进而不当扭曲政府的投资决策。串通风险较高的行业是建筑行业…
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Duane Morris LLP | Vietnam | 19 Sep 2022

Die Weltbank fragt Duane Morris nach Vietnams digitaler Entwicklungspraxis - hier sind unsere Antworten

Nein, es gibt nur branchenspezifische Gesetze zum Schutz personenbezogener Daten und/oder zum Schutz der Privatsphäre. Es gibt einen…
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Lexology PRO | Africa, Ethiopia, Kenya, etc. | 8 Sep 2022

Africa: key ESG updates and developments (Aug 2022)

Nigeria’s “debt-for-climate” plans may address a US$410 billion ESG funding gap, the African Development Bank provides funding for green energy and debt sustainability, and Kenya launches a first-of-its-kind emission reduction tool – plus other key updates.
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Lexology PRO | Global | 4 Aug 2022

FATF plans for trust ownership rules criticised as “vague”

Industry bodies have complained the Financial Action Task Force’s plans to tighten rules around beneficial ownership of trusts are too “truncated” to properly tackle the matter.
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King & Wood Mallesons | China | 26 May 2022

多边开发银行制裁的中国企业合规调查应对之道

近期,世行、亚行、非行均发布了其2021年的制裁系统年报[1]。在《图解多边开发银行年报揭示的执法特点》一文中,我们结合年报公开的数据和图表,分析了多边开发银行的执法特点。我们将在本文中继续深入分析年报数据,为中国企业妥善化解多边开发银行制裁风险提供建议。 多边开发银行的制裁程序始于其对所资助项目…
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Wolters Kluwer Asia-Pacific | Global | 2 Apr 2022

Deciding by Numbers: How Do Legal Indicators Impact State Responsibility in Investment Arbitration

Modern society is amazed by empirical analysis, and the legal world is no exception. Indicators, rankings, and reports have been widely used to…
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