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331 results found

Article

Herbert Smith Freehills LLP | United Kingdom, China | 28 May 2019

Navigating the distribution channel options for consumer products in China

With around 1.3 billion potential consumers, foreign investors have long considered China to be an important retail market. However, despite a

Article

Herbert Smith Freehills LLP | Australia | 24 May 2019

The ALRC puts corporate criminal responsibility under the microscope

The ALRC will focus on how challenges involved in investigating and prosecuting corporate crime can be addressed. The Attorney General has said the

Article

Herbert Smith Freehills LLP | Malaysia, Philippines, Singapore, etc. | 16 Apr 2019

Corporate Crime update - April 2019 INDIA, KOREA & SOUTH EAST ASIA

In an effort to detect and curb black money, trade-based money laundering and other financial fraud, India will post customs intelligence officers to

Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 16 Apr 2019

Corporate Crime update - April 2019 United Kingdom, European Union and International bodies

House of Commons publishes AML supervision and sanctions implementation report The House of Commons Treasury Committee has published its

Article

Herbert Smith Freehills LLP | USA | 16 Apr 2019

Corporate Crime update - April 2019 UNITED STATES

The Treasury has published the statement of Under Secretary Sigal Mandelker before the US House Appropriations Subcommittee on Financial Services and

Article

Herbert Smith Freehills LLP | Australia | 16 Apr 2019

Corporate Crime update - April 2019 AUSTRALIA

The Foreign Influence Transparency Scheme Act 2018 (Cth) (Scheme) commenced on 10 December 2018. The Foreign Influence Transparency Scheme (Scheme)

Article

Herbert Smith Freehills LLP | China, Hong Kong | 16 Apr 2019

Corporate Crime update - April 2019 HONG KONGCHINA

The Hong Kong Securities and Futures Commission (SFC) has recently reprimanded and fined Guosen Securities (HK) Brokerage Company (Guosen) HK$15.2

Article

Herbert Smith Freehills LLP | United Arab Emirates | 16 Apr 2019

Corporate Crime update - April 2019 MIDDLE EAST

A man who embezzled Dh224,500 by forging fuel purchase receipts while working with a government entity in Dubai has had his six-month jail term

Article

Herbert Smith Freehills LLP | Australia | 29 Mar 2019

4th Edition ASX Corporate Governance Principles and Recommendations

The ASX Corporate Governance Council has released the final version of the 4th Edition Corporate Governance Principles and Recommendations. Listed

Article

Herbert Smith Freehills LLP | China, Hong Kong | 14 Mar 2019

Corporate Crime Update - March 2019 Hong KongChina

In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police 2019

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