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Corporate Crime Monthly Update - May 2017 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • China, Indonesia, Philippines, Taiwan, Thailand
  • May 12 2017

Seven managerial staff members of a state owned enterprise (SOE) were found guilty of taking bribes approximating £4 million and misappropriating

Corporate Crime Monthly Update January 2017 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • China, Malaysia, Singapore, Taiwan, Vietnam
  • February 1 2017

Following the Communist Party of China (CPC)'s initiative to establish new supervisory committees investigating corruption and other public

A Defendant Should be Given the Right to Review Evidence Unfavorable to the Defendant During the Detention Proceedings in Criminal Investigations
  • Tsar & Tsai
  • Taiwan
  • July 18 2016

As a matter of practice in criminal cases, the accused has no right to review the evidence obtained by the prosecutor that is unfavorable to the

J.Y. Interpretation 737: The Right to Access Case Files, Evidence and Information While in Pretrial Detention
  • Lee and Li Attorneys at Law
  • Taiwan
  • June 27 2016

Ms. Lai Su-ru petitioned for a J.Y. Interpretation after she became suspected of violating the Anti-Corruption Act in 2013 and was detained after the

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

  • Lee and Li Attorneys at Law
  • Taiwan
  • October 23 2015

最高法院於2015年8月11日第13次刑事庭會議決議兩則以往採共同正犯犯罪所得應連帶沒收見解之判例不再援用 以往我國實務對於共同正犯犯罪所得之沒收大多

With respect to the amount of criminal proceeds generated from illegal operation of banking business as a precondition for intensified penalties, such criminal proceeds shall refer to the aggregate of funds illegally absorbed by crime perpetrators, and
  • Lee Tsai & Partners
  • Taiwan
  • August 29 2014

Article 29, Paragraph 1 of the Banking Law provides: "Unless otherwise provided by law, any organization other than a bank shall not accept deposits

Corporate crime update August 2013 - China, SE Asia & India
  • Herbert Smith Freehills LLP
  • China, India, Taiwan, USA, Vietnam, Indonesia, Malaysia, Myanmar, Pakistan, Singapore, South Korea
  • August 19 2013

The SEC alleges that IBM bribed mainland and South Korean officials to win at least US$54 million in government contracts between 1998 and 2009