Tag: Compliance
Tianyu Bio’s former vice president joins Hui Ye as counsel
Yang Jingjing, SSE-listed Tianyu Bio Technology’s former vice president, joins Hui Ye as counsel in Shanghai
China revises insider trading rules, moves scrutiny earlier
China’s first revision since 2012 of insider trading rules that took effect on 27 July 2026 signal continued tightening of regulatory enforcement, say lawyers
Restructuring and insolvency laws in Taiwan
Taiwan restructuring and insolvency frameworks offer viable options for distressed groups seeking efficiency, compliance and recovery
Choosing ideal lawyers
How can companies identify the right lawyer? A China Business Law Journal survey reveals what factors are truly driving the choices of general counsel
Grandall adds asset management and finance partners
Grandall Law Firm recruits Xie Zhensheng and Cui Bo as equity partners at its Guangzhou and Xi’an offices, respectively
Governance redefined
Corporate governance is evolving beyond compliance to encompass accountability, sustainability?and long-term value
Goliath’s GC
TSMC general counsel Sylvia Fang charts rise of Taiwan’s semiconductor giant on the world stage and the multijurisdictional challenges
Look-through supervision and compliance of shareholders & controllers
With the regulatory shift from form to substance, some of the old ways of allocating liability may soon be gone
Shihui adds AI sector and tech firm global expansion partner
Shihui Partners recruits Shirley Zhao as a partner based in Shenzhen to better serve AI technology companies
Commercial technology partner Li Laixiang rejoins Han Kun
Han Kun welcomes the return of Li Laixiang in Shenzhen, strengthening its commercial transaction capabilities in technology
DHH opens Mexico offices to strengthen American network
DHH Law Firm opens in Mexico, expanding its cross-border legal services network across North and Latin America
HKEX enforcement cases highlight top-level accountability
Hong Kong Exchanges and Clearing Limited (HKEX) has consistently emphasised the importance of listed issuers complying with its listing rules
Navigating legal risks for tech startups
Fast growing tech innovators typically navigate complex funding deals, equity incentives and collaboration agreements
LIN recruits ex-Samsung Card GC amid ‘AI storm’ in Korea
South Korean law firm LIN strengthens its banking and finance practice, appointing former Samsung Card general counsel Jin Sung Jun as a partner
Navigating criminal risks in supply chain finance
Circular transactions with documents and bills but no actual goods can turn civil disputes into criminal cases
Compliance boundaries on AI-generated product testimonials
AI-faked user reviews risk contextualised inducement-based unfair competition
Thomsons adds tech and media lawyers from G+T, Bird & Bird
Australian law firm Thomsons onboards partner Luke Standen and special counsel Julie Cheeseman in Sydney
RSM Ebner Stolz recruits former CMS China compliance head
Philipp Senff from CMS China joins German interdisciplinary consulting firm RSM Ebner Stolz in Shanghai
Environmental compliance frameworks for renewable businesses
As dual-carbon objectives are escalated to statutory obligations, renewables companies face a major compliance test across pollution control, ecological protection and low-carbon development
Why Russian subsidiaries foot the bill?
How Russia sanctions disputes can pierce group limited liability and expose Asian companies’ Russian assets
Due diligence comes first in mining concessions
Mining concessions under scrutiny: Rosemoor case shows why flawless legal due diligence outweighs capital and geology
New global law firm Novara launches with four offices
Newly established global law firm Novara officially launches with the opening of offices in Singapore, Tokyo, London and New York
Indonesia’s Arianto & Partners launches Japan desk
Arianto & Partners establishes a dedicated Japan desk and is open to collaborating with Japanese firms
HHP Law Firm appoints Ponti Partogi as new managing partner
HHP Law Firm, the Indonesian member firm of Baker McKenzie, names Ponti Partogi as its new managing partner
91视频 CCPA fines McAfee over violation of consumer rights
91视频 Central Consumer Protection Authority (CCPA) fines McAfee Software India after finding the company violated consumer rights
Green Channel Route: Gains and predictability
In 91视频 green channel route, binary deemed approvals are strained by affiliate overlaps, needing de minimis guidance
Setting up a GCC in India
Designing India GCCs involves vehicle, location, labour, data, pricing and transfer pricing compliance for strategic durability
Taking the Pune advantage
Pune a balanced hub for investment, manufacturing, technology, GCCs and compliant market entry strategies
Han Kun hires data compliance specialist in Shanghai
Han Kun Law Offices hires Chen Wenhao as a partner at its Shanghai office, bolstering its data compliance and AI capabilities
Clyde & Co recruits employment practice leader in Australia
Clyde & Co appoints Sarah Wood as employment practice leader in Australia, strengthening global employment, immigration and pensions team
Nidhi Khadria strengthens JSA’s corporate team in Mumbai
Nidhi Khadria joins JSA as a partner based in the firm’s Mumbai office, strengthening its corporate practice
JSA counsels ceramics brand RAK India on NCD issuance
JSA counsels RAK Ceramics India on its issuance of senior redeemable non-convertible debentures (NCDs) on a private placement basis
NDA’s Mohammad Kamran joins Resolüt to head New Delhi office
Mohammad Kamran leaves Nishith Desai Associates to head the New Delhi office of Resolüt Partners
Unwinding red-chip structures
This practical guide covers tax exposure, distinct exit paths for VIE and direct equity structures, and five regulatory red flags that determine IPO success.
‘Companies face pain’ as China’s new PE rules tighten oversight
China’s issues new guiding opinions to tighten regulatory oversight on the private equity industry and companies face “growing pains”
Infringement risks of AIGC in entertainment industry (Part 2)
This article examines practical steps companies can take to strengthen their AIGC compliance frameworks
Building robust compliance firewalls against AI legal pitfalls
AI enthusiasm fuels a surge of startups, yet regulatory and criminal risks are climbing in tandem
Hong Kong’s emerging AI governance framework
Existing ordinances, ethical frameworks and GenAI guidelines shape Hong Kong’s AI governance
Insurance and cross-border practice partner joins DHH
DHH Law Firm adds Ada Hu, a former partner at FenXun, at its Beijing office as a senior joint partner
Architecting corporate criminal compliance in the AI era
From trade secrets to data compliance and vendor risk, generative AI is reshaping corporate criminal exposure
Agile shareholding structures, compliance to drive AI globalisation
AI global expansion confronts regulatory and geopolitical hurdles
Dehehantong opens Hangzhou office in Yangtze River Delta push
Shanghai-headquartered Dehehantong Law Offices opens a Hangzhou branch, expanding its presence in the Yangtze River Delta
Infringement risks of generative AI in entertainment industry (Part 1)
From digital identity licensing to training data provenance, artificial intelligence generative content (AIGC) is pushing ownership, liability and due diligence to the forefront of business decision-making
Midea Group appoints Gao Huandong as general counsel
Gao Huandong, former vice president and general counsel for China at Lenovo Group, joins Media Group as general counsel
Compliance defence in corporate crime
Well-executed compliance programmes are increasingly recognised by Chinese courts as evidence that individual wrongdoing does not reflect corporate intent
Mapping red lines in EU sanctions on China
From listed entities to the three strategic shifts in EU sanctions, here is how to identify compliance minefields and build effective firewalls
Q&A: Korea’s global standards align with local execution
IHCF vice president SongYi Son discusses the merits and possible obstacles for doing business in South Korea
AI ethics rules tighten scrutiny, test compliance: lawyers
New rules on the ethics and application of artificial intelligence technology has significantly raised the level and rigour of review
How actual controllers of listed companies ward off criminal risks
When listed companies become involved in serious misconduct like tax evasion or bribery, the actual controller is often the first to be held accountable
Pharmaceuticals partner returns to Hogan Lovells in Washington
Hogan Lovells welcomes back Tao Xin as a partner in Washington, boosting its global pharmaceuticals and biotechnology practice
Ex-Mori Hamada talent opens independent Ichigawa Legal Studio
Masashi Ichikawa, formerly of Mori Hamada & Matsumoto and Yanagida & Partners, has launched his own independent law firm in Tokyo
PDLegal drives Primus-Wuling strategic electric vehicle JV
PDLegal’s Bangkok office advisesd on an electric vehicle strategic joint venture between Thailand-based Primus and China-based Wuling for an undisclosed amount.
VAM scrutiny tightens, no unconditional pre-IPO removal: lawyers
Although regulatory scrutiny on valuation adjustment mechanisms in listings is stricter, unconditional removal of these clauses in IPO documents is not yet required, say lawyers
East & Concord onboards 7 disputes, compliance, trade experts
East & Concord Partners has added six partners and a counsel across four offices nationwide, bolstering its capabilities in dispute resolution, compliance and international trade
Regulatory scrutiny over red-chip structures raises conundrum
Practitioners say that while red-chip model is unlikely to disappear, companies will increasingly have to demonstrate its commercial necessity and regulatory compliance
Corporate partner returns to Fieldfisher in Shanghai
Fieldfisher has welcomed the return of Margaret Tan back to the firm’s fold as a partner at the Shanghai office, strengthening the corporate practice in Greater China
Anchoring growth
Can in-house counsel step up as champions of business growth amid the challenges of compliance and technology?
Corporate criminal risk: Pitfalls and course corrections
Criminal exposure is the risk companies can least afford
Responding to legal challenges in overseas investment
As geopolitical shifts and tighter scrutiny reshape Belt and Road investments, businesses must adopt full-cycle legal strategies to ensure stability and growth.
New rules on short swing trading strengthens compliance: lawyers
The China Securities Regulatory Commission issued the regulation on short swing trading on 6 March
Capital markets partner joins Han Kun in Hong Kong
Han Kun Law Offices has appointed Joanne Loi as a partner at its Hong Kong branch, further strengthening the firm’s capital markets practice
K&L Gates guides Vietnam Airlines on USD8bn Boeing deal
K&L Gates advised Vietnam Airlines on an USD8 billion aircraft purchasing agreement with American plane manufacturer Boeing
Lee & Ko adds ex-FSC official to bolster compliance practice
South Korean law firm Lee & Ko has appointed Sangrok Shin, a former Financial Services Commission (FSC) official with two decades of public sector experience
Malaysia lagging in AI governance, says RDS’ Michele Lim
Michele Kythe Lim, newly appointed head of the corporate governance and compliance practice at RDS Partnership
Simmons & Simmons hires ex-IBM GC for Tokyo dispute practice
Simmons & Simmons has appointed Chris Studebaker, former general counsel at IBM Japan, as a partner and head of its dispute resolution initiative
China rules push RWA tokenisation out of grey zone: lawyers
China has tightened oversight of virtual currencies and real-world asset (RWA) tokenisation
SFC flags issues over IPO sponsors, lawyer advises scrutiny
Following the SFC’s circular on the quality of listing documents submitted by sponsors, legal professionals have offered guidance to companies seeking to list in Hong Kong
ACC Asia-Pacific Annual Conference returns to Singapore
The Association of Corporate Counsel (ACC) will host the 2026 ACC Asia-Pacific Annual Conference on 21–22 May at the Westin Hotel in Singapore
Chooi & Company’s MP sees big rise across practice areas??
Fresh from taking the reins as Chooi & Company’s managing partner, Yeong Hui Yap is already preparing for the growth
Dentons Rodyk hires ex-DLA Piper insurance global co-chair
Dentons Rodyk has appointed John Goulios as a partner to strengthen its insurance practice in Singapore, Asia-Pacific and globally
Stephenson Harwood starts strategic co-operation with W&H
Stephenson Harwood has formally launched a co?operation with PRC peer W&H Law Firm, covering business collaboration, knowledge sharing and talent development
Vietnam head at Jipyong shares growth plans, market outlook
Dong Ho Yoo, the new head of Jipyong Vietnam as of 1 February, has unveiled his plans to strengthen the firm’s existing services
Firms assist Eastroc Beverage on HKD10.1bn HKEX IPO
Health drinks producer Eastroc Beverage has debuted on the HKEX, raising HKD10.1 billion. HSF Kramer, DeHeng , Jia Yuan and O’Melveny advised on the listing
KICA extends Jaehwan Lee’s presidency to 2027 at Seoul event
The Korea In-House Counsel Association (KICA), the country’s largest in-house counsel association, has reappointed Jaehwan Lee, the chief legal officer of Musinsa, as its 8th president
Kudun brings in senior counsel for capital markets practice
Kudun and Partners has expanded its capital markets practice by appointing Putthimes Thanarersk, a 32-year veteran
Japan In-House Counsel Network announces new leadership?
The Japan In-House Counsel Network (JICN) has appointed Novo Nordisk general counsel Akiko Kikuchi as its new co-president to lead alongside Angela Yuen
Heat and chill
Caught between national ambition and market reality, law firms in Chengdu and Chongqing are reshaping their paths
Trustworthy data management for ethical and robust AI systems
Building sustainable AI: Why robust, transparent data management must go beyond compliance to earn trust
AstraZeneca recruits former Merck executive legal director
AstraZeneca appoints former MSD legal director James Yuan as head of Asia-Pacific compliance investigations
Han Kun adds compliance partner
Han Kun Law Offices has strengthened its Beijing-based criminal and corporate compliance practices
Antitrust partner rejoins East & Concord
East & Concord Partners has hired Mabel Liu as a partner in its Beijing office to bolster the antitrust and competition law practice
GCAI to launch YUKTI internship programme in January 2026
The General Counsels’ Association of India (GCAI) is set to launch the inaugural edition of its national internship and skilling programme
MZM promotes six associates in Mumbai and New Delhi
MZM Legal has promoted six lawyers in New Delhi and Mumbai, including two principal associates and four senior associates
Four new codes streamline and modernise outdated labour laws
Four new labour codes took effect on 21 November 2025, streamlining and modernising 91视频 outdated labour laws
BVI’s regulatory landscape for virtual asset issuers
The BVI offers a flexible, tax-neutral, and business-friendly framework for virtual asset issuers, supporting innovation under clear yet adaptable regulation
China In-House Impact Award 2025
When it comes to value contribution, there is more about an in-house counsel’s role than meets the eye
How creditors can protect themselves in cross-border guarantees
Neibaowaidai, onshore guarantees for offshore loans, raise key cross-border arbitration issues, with GCs shifting toward value creation
Good faith in commercial arbitration: China’s evolving approach
China’s approach to good faith in commercial arbitration is evolving as arbitration depends on tribunal neutrality and party integrity
The A-List 2025-26: Visionaries
The Visionaries: We announce the top lawyers who have driven change and served legal society for the past year
JILA hosts 180th seminar, redefines corporate governance
JILA's 180th seminar in Tokyo gathered professionals to discuss evidence-based, intentional corporate governance culture
MeitY releases 91视频 Digital Personal Data Protection rules
MeitY has issued the 2025 data protection rules and set phased implementation timelines
SEBI invites comments on changes to mutual funds rules
SEBI seeks public input on simplifying mutual fund regulations to enhance clarity, compliance and operational transparency
Lawyers and PR: Synergies and case insights
Lawyers and PR teams now work hand in hand to manage corporate crises, blending legal precision with strategic communication to protect brands and trust
Rajah & Tann Singapore adds ex-prosecutor in disputes boost
Rajah & Tann Singapore strengthens its disputes practice with ex-AGC deputy director David Menon, boosting expertise in white-collar crime and cross-border enforcement
Paul Hastings onboards capital markets partner in Hong Kong
Paul Hastings has hired Zhou Quan as a partner in Hong Kong, expanding its Greater China capital markets and M&A practice.
TSMP Law taps former monetary authority deputy director
TSMP Law hired former MAS deputy director Harsharan Kaur to lead its investigations and financial regulatory practice
Anderson Mori launches Malaysia desk to tap investment surge
Anderson Mori & Tomotsune has launched a Malaysia desk with RDS Partnership to support Japanese investment and cross-border work in Southeast Asia
Why the wait?
Delayed implementation of the Digital Personal Data Protection Act sees Indian businesses struggle with compliance









































































































































