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Tag: Compliance

Jingtian & Gongcheng

Three questions on medical data compliance

By Zhou Hanshuo and Yuan Lizhi, Jingtian & Gongcheng
0
AllBright Law Offices

Customs compliance under Export Control Law

By Jia Xiaoning and Ning Jing, AllBright Law Offices?
0
Tian-Yuan-Law-Firm-adds-private-equity,-new-economy-team-led-by-Wang-Wei,-Zeng-Wenwen-and-Ke-Xiang
Market pulse

Tian Yuan adds private equity, new economy team

0
Exploring the reality, foreseeing the future of criminal compliance, 刑事合规的现实探索与未来预见, Kevin Dong, AllBright Law Offices
AllBright Law Offices

Exploring the reality, foreseeing the future of criminal compliance

By Kevin Dong, AllBright Law Offices
0
Compliance breach and loss of contract- Be on guard, 公司违反反腐败合规义务导致合同解除
Dispute digest

Compliance breach and loss of contract: Be on guard?

By Song Ruyi, SHIAC
0
How to meet the challenges in the medical representative 2.0 era, 如何应对医药代表2.0时代的挑战, Calvin Lee, Partner, AllBright Law Offices
AllBright Law Offices

How to meet the challenges in the medical representative 2.0 era

By Calvin Lee, AllBright Law Offices?
0
Hindrances to data compliance in large enterprises, 数据合规：在大型公司落地的几大难点, Raymond Wang and Alex Luo, Anli Partners
Practitioners' perspectives

Hindrances to data compliance in large enterprises

By Raymond Wang and Alex Luo, Anli Partners
0
Tax risks in distribution expenses of pharma enterprises, 医药公司销售费用处理税务风险分析, Zhang Guohao and Xu Jing, Merits & Tree Law Offices_
Merits & Tree Law Offices

Tax risks in distribution expenses of pharma enterprises

By Zhang Guohao and Xu Jing, Merits & Tree Law Offices?
0
VPN compliance in China, 中国的VPN合规, Sharon Shi and William Shen, AllBright Law Offices
AllBright Law Offices

VPN compliance in China

By Sharon Shi and William Shen, AllBright Law Offices
0
Shanghai competition regulations boost compliance management, 上海新反不正当竞争条例敦促公司加强合规管理
Business law digest

Shanghai competition regulations boost compliance management

0
Merits & Tree recruits in-house counsel - Ru Qinggu, 植德引入法务
Market pulse

Merits recruits in-house counsel

0
Compliance management of enterprise trade secrets, 公司商业秘密的合规管理, Ekin Zeng and Caroline Cheng, AllBright Law Offices
AllBright Law Offices

Compliance management of enterprise trade secrets

By Ekin Zeng and Caroline Cheng, AllBright Law Offices
0
Typical cases guide compliance on unilateral furloughing, Leo Yu, Jingtian & Gongcheng_
Jingtian & Gongcheng

Typical cases guide compliance on unilateral furloughing

By Leo Yu, Jingtian & Gongcheng?
0
Tax compliance issues for outbound investment, Xiao Bo and Shaji Ravendran, AllBright Law Offices
AllBright Law Offices

Tax compliance issues for outbound investment

By Xiao Bo and Shaji Ravendran, AllBright Law Offices
0
Wei-Jie,-Xiong-Xiaorong,-Tiantai-Law-Firm
Blossom & Credit

Key steps in corporate compliance due diligence

By Wei Jie and Xiong Xiaorong, Tiantai Law Firm
0
Antitrust-authority-releases-antitrust-compliance-guidelines
Business law digest

Antitrust authority releases antitrust compliance guidelines

0
Follow-up-Checks-for-the-Rectification-of-Market-Problems-in-the-Banking-and-Insurance-Sectors
Business law digest

CBIRC checks up on banking, insurance sector

0
Xi Qing Cai Meng AllBright Law Offices compliance
AllBright Law Offices

Compliance and specific path selection in liquidations

By Xi Qing and Cai Meng, AllBright Law Offices
0
East & Concord Partners

Analysis of due diligence on data assets in M&A

By Ye Peng and Dong Chenhui, East & Concord Partners
0
Carl Li AllBright Law Offices customs
AllBright Law Offices

Compliance with customs taxation on royalties essential

By Carl Li, AllBright Law Offices
0
Pan Jia Dentons customs royalties
Dentons

Be aware on the issue of customs royalties

By Pan Jia, Dentons
0
Fangda Partners sets up compliance, enforcement team | China Business Law Journal
Market pulse

Fangda sets up compliance and regulatory practice

0
Jia Xiaoning Ning Jing AllBright Law Offices Dividends, risks and compliance with customs reforms | China Business Law Journal
AllBright Law Offices

Dividends, risks and compliance with customs reforms

By Jia Xiaoning and Ning Jing, AllBright Law Offices
0
scams
AllBright Law Offices

Risk control of email, internet scams in cross-border trade

By Ekin Zeng and Caroline Cheng, AllBright Law Offices
0
medical
In focus

New challenges of medical sourcing in China

0
pandemicvideo
DOCVIT Law Firm

Management of legal compliance during a pandemic

By Zhang Ting, DOCVIT Law Firm
0
judgments
Jingtian & Gongcheng

Recognizing, enforcing HK judgments in mainland China

By Zhang Guanglei and Chen Cheng, Jingtian & Gongcheng
0
compliance
Business law digest

COVID-19 corporate compliance risks

0
Limitation
Dispute Digest

Limitation period for execution of foreign decrees settled

0
CBLJ April 2020

Preventing data compliance risks involving third parties

By David Pan, Llinks Law Offices
0
Jiang Wenluvideo
In-house Insights

Interview with Jiang Wenlu, general manager, legal department of Sinochem International

0
video
In-house Insights

Interview with Max Zhang, assistant general counsel of Becton Dickinson Medical Devices China

0
Tonell Liuvideo
In-house Insights

Interview with Tonell Liu, legal director of Suning Sports

0
CBLJ April 2020

Compliance, data issues relating to telemedicine services

By Ramon Huang, Li Tianhang, Hui Ye Law Firm
0
In-house Insights

Wisdom in management

0
finance
AllBright Law Offices

Legal risks associated with finance project lending

By Lin Xianhai, AllBright Law Offices
0
Business law digest

China imposes travel restrictions on foreign nationals

0
Chris Zhaovideo
In-house Insights

Interview with Chris Zhao, chief regional counsel for APAC of DuPont

0
Jiang Yingvideo
In-house Insights

Interview with Jiang Ying, legal director of the LEGO Group China

0
Feng Xiaojuvideo
In-house Insights

Interview with Feng Xiaoju, APAC general counsel of Saint-Gobain (China)

0
Spotlight

Shining a light on unsafe practices

0
cybersecurity law
AllBright Law Offices

Compliance risk management under Cybersecurity Law

By Sharon Shi and Shin Feng, AllBright Law Offices
0
senior executives
Asia-specific

C-suite sanction

0
scs
AllBright Law Offices

Three suggestions for meeting SCS compliance requirements

By Carl Li and Yuan Yuan, AllBright Law Offices
0
Fiducia Law
Business law digest

Indonesia’s Constitutional Court interprets Fiducia Law

0
trade
AllBright Law Offices

Processing trade compliance: Are you an unwitting smuggler?

By Wang Yongliang, AllBright Law Offices
1
Trademark
ACCRALAW

Ease of doing business in the Philippines

By Paula P Plaza, ACCRALAW
0
credit
Business law digest

Are you ready for a social credit system?

0
compliance
Practitioners' perspectives

How Chinese companies ensure compliance overseas

By Cui Haiyan, Zhejiang Brighteous Law Firm
0
pharmaceutical
AnJie Broad Law Firm

What’s in the Pharmaceutical Administration Law amendment?

By Wu Li and Wang Rui, AnJie Law Firm
0
tax
AllBright Law Offices

How do HNWIs manage tax planning and compliance?

By Liu Yungang, AllBright Law Offices
0
indonesian
Business law digest

Indonesian language regulation affects commercial agreements

0
Susan-Guo-James-Tian
AllBright Law Offices

Focus on monopoly risk of APIs

By Susan Guo and James Tian, AllBright Law Offices
0
China
In focus

The gameplan

0
trading
S&R Associates

Closing trading windows: To trade or not to trade

By Jabarati Chandra and Pratichi Mishra, S&R Associates
0
SEBI's
S&R Associates

Analyzing SEBI’s paper on rewarding whistleblowers

By Radhika Iyer and Meher Mehta, S&R Associates
0
Cheng Zhonghua AllBright Law Offices
AllBright Law Offices

Personal information compliance relating to self-driving cars

By Cheng Zhonghua, AllBright Law Offices
0
林则达-LIN-ZEDA-原本律师事务所高级合伙人-Senior-Partner-Young-Ben-Law-Firm-龚琳-GONG-LIN
Practitioners' perspectives

Personal legal risk of SOE senior executives

By Lin Zeda and Gong Lin, Young-Ben Law Firm
0
胡晓华-HU-XIAOHUA-天达共和律师事务所合伙人-Partner-East-&-Concord-Partners-郭达-GUO-DA
Practitioners' perspectives

‘Piercing the veil’ and the risks for holding companies

By Hu Xiaohua and Guo Da, East & Concord Partners
0
China-SOE-compliance-law-中国国有公司合规-商法
Features

A new SOE-ra

0
auditors
S&R Associates

Watching the watchmen: Evolving role of auditors

By Rachael Israel and Jagriti Mohata, S&R Associates
0
Judy Wong
tv

Should legal and compliance teams be separate?

0
easy access
AllBright Law Offices

Compliance for ‘easy access and strict management’

By Quan Kaiming, AllBright Law Offices
0
su yanan
Profile

Crossing the divide

0
Medical conferences compliance
AllBright Law Offices

Compliance concerns in holding, attending medical conferences

By Chen Bo and Wang Li, AllBright Law Offices
0
刘炯-John Liu-锦天城律师事务所高级合伙人-Senior-Partner-AllBright-Law-Offices -胡岚岚-Helena Hu-锦天城律师事务所资深律师-Senior Associate-AllBright Law Offices
Grandway Law Offices

Anti-bribery compliance of multinational companies

By John Liu and Helena Hu, AllBright Law Offices
0
人文财经观察家秦朔-Qin-Shuo,-observer-in-the-fields-of-humanities-and-finance-2
Market pulse

Chinese companies: evolution, compliance and ‘the new normal’

0
夏锋-JERRY-XIA-杜晓宽-Simon-Du-安杰律师事务所-AnJie-Law-Firm
AnJie Broad Law Firm

Companies should attach importance to IP compliance

By Jerry Xia and Simon Du, AnJie Law Firm
0
AllBright Law Offices

‘Non-discrimination’ in pushing of e-commerce information

By Wu Weiming, AllBright Law Offices
0
Siddharth-Nair-and-Ritwik-Mukherjee-Shardul-Amarchand-Mangaldas-&-Co
Shardul Amarchand Mangaldas & Co

SBO Rules: Lack of clarity may hamper compliance

By Siddharth Nair and Ritwik Mukherjee, Shardul Amarchand Mangaldas & Co
0
AllBright Law Offices

Compliance reviews of real estate trust financing business

By Wu Huijin, Mei Hanyu and Liu Li, AllBright Law Offices.
0
陈炜-CHEN-WEI-锦天城律师事务所高级律师-Senior-Associate-AllBright-Law-Offices-沈诚-SHEN-CHENG-锦天城律师事务所合伙人-Partner-AllBright-Law-Offices
AllBright Law Offices

Compliance issues for domestic enterprises listing in Hong Kong

By Shen Cheng and Chen Wei, AllBright Law Offices
0
AllBright Law Offices

Compliance of foreign investments in Chinese healthcare big data

By Amy Ye, Brian Dong and Hu Qiuyin, AllBright Law Offices
0
Grandway Law Offices

Compliance in acquisition and restructuring of real estate intermediary firms

By Zhou Tao, Yuan Yueyun, Grandway Law Offices
0
吴卫明-WU-WEIMING-锦天城律师事务所-高级合伙人-Senior-Partner-AllBright-Law-Offices-2
AllBright Law Offices

Baidu cookie case: Compliance in big data-based precision marketing

By Wu Weiming, AllBright Law Offices
0
AllBright Law Offices

Compliance reviews on mortgage balance asset securitization

By Zhang Jian, Guan Tianru, AllBright Law Offices
0
史军-SHARON-SHI-锦天城律师事务所-高级合伙人-Senior-Partner-AllBright-Law-Offices
AllBright Law Offices

Anti-corruption compliance in outbound investment

By Sharon Shi, AllBright Law Offices
0
石育斌 SHI YUBIN 锦天城律师事务所高级合伙人 Senior Partner AllBright Law Officessvideo
AllBright Law Offices

Do SOEs serving as GPs comply with regulations in China?

By Shi Yubin and He Wei, AllBright Law Offices
0
Compliance
CBLJ Featured

Dancing in unison

0
video
AllBright Law Offices

China: Environmental protection compliance progress in 2018

By Li Xiong and Yuan Yuan, AllBright Law Offices
0
A feature image of an article regarding china money laundering in Chinese banks
Deal Highlights

Chinese banks warned on anti-money laundering compliance

0
AllBright Law Offices

Enterprise big data strategy and compliance

By Wu Weiming, AllBright Law Offices
0
AllBright Law Offices

Compliance review of FI contracts with governments

By Shen Rengang and Zhang Yanan, AllBright Law Offices
0
Yu Juanjuan, AllBright Law Offices on State-owned assets
AllBright Law Offices

Precautions against loss of state-owned assets

By Yu Juanjuan, AllBright Law Offices
0
Shruti Rajan, Gazal Rawal, Cyril Amarchand Mangaldas, on trading regulations
Cyril Amarchand Mangaldas

Compliance issues under insider trading regulations

By Shruti Rajan and Gazal Rawal, Cyril Amarchand Mangaldas
0
Dong Jinsong and Fan Xiaoliang, AllBright Law Offices
AllBright Law Offices

Gauging impact of US FATCA on corporate compliance practice

By Dong Jinsong and Fan Xiaoliang, AllBright Law Offices
0
Intelligence report

The squeeze

0
AnJie Broad Law Firm

Anti-monopoly health enforcement and compliance trends

By Michael Gu and Sun Sihui, AnJie Law Firm
0
AllBright Law Offices

Domestic A-share listing by for-profit educational institutions

By Jeffrey Yang and Feng Chengliang, AllBright Law Offices
0
Ranjneesh Jaswal Head of Legal Metro Cash and Carry India
Vantage point

Driving change from within

0
Li Shu, Senior Partner, AllBright Law Offices
AllBright Law Offices

Public welfare sponsorship or commercial bribery?

By Li Shu, AllBright Law Offices
0
Maggie Qin Jason Chan AllBright Law Offices
AllBright Law Offices

HK rules shed light on personal data protection

By Maggie Qin and Jason Chan, AllBright Law Offices
0
Jessie Fang
AllBright Law Offices

Registration of onshore guarantees for offshore indebtedness

By Jessie Fang, AllBright Law Offices
0
WU JIANG Partner AllBright Law Offices
AllBright Law Offices

Compliance issues for gifts that advertise

By Wu Jiang, AllBright Law Offices
0
AllBright Law Offices

Exploring compliant methods of bypassing preemptive right

By Xi Qing, AllBright Law Offices
0
jeffrey-yang-is-a-senior-partner-and-miao-shunjin-is-a-senior-associate-with-allbright-law-offices
AllBright Law Offices

Compliance system needed for enterprise bankruptcies

By Jeffrey Yang and Miao Shunjin, AllBright Law Offices
0
Intelligence report

A prayer for prevention

0
徐军 Xu Jun is a senior partner and 张霞 Zhang Xia is an associate at AllBright Law Offices
AllBright Law Offices

Compliance issues in listed companies’ outbound M&A

By Xu Jun and Zhang Xia, AllBright Law Offices
0
CBLJ Featured Correspondents

Impact of contract compliance on resolution of reinsurance disputes

By Harry Wu, Wintell & Co.
0
AllBright Law Offices

Tax risks and compliance issues in corporate equity M&A

By Harry He, AllBright Law Offices
0
Cancer at the core
In focus

Cancer at the core

0
AllBright Law Offices

Key compliance points for contract-based PI funds

By Zhao Yanchun and Chen Youyou, AllBright Law Offices
0
AllBright Law Offices

Stay up to speed on compliance measures of corporate IP ownership

By Liu Minxuan, AllBright Law Offices
0
John Liu is a senior partner at AllBright Law Offices
AllBright Law Offices

Antitrust compliance mechanisms essential to enterprises

By John Liu, AllBright Law Offices
0
AllBright Law Offices

Some things to keep in mind in PPP project compliance review

By Liu Xiaojun and Xing Limiao, AllBright Law Offices
0
Chen Miaojie and Qiu Mengyun, AllBright Law Offices
AllBright Law Offices

Changes in forex compliance relating to FDI and ODI

By Chen Miaojie and Qiu Mengyun, AllBright Law Offices
0
Susan Guo, AllBright Law Offices
AllBright Law Offices

Compliance in anti-monopoly reviews of business operator concentrations

By Susan Guo, AllBright Law Offices
0
AllBright Law Offices

Using sound taxation planning under ongoing system reforms

By Yu Zhe, AllBright Law Offices
0
Dong Chundao is a partner at Allbright Law Offices in Shanghai
AllBright Law Offices

Seeking recourse against an employee for economic loss

By Dong Chundao, AllBright Law Offices
0
AllBright Law Offices

Compliance for FTZ companies operating outside the zone

By Ye Fang and Zheng Jianjun, AllBright Law Offices
0
Wang Qinghua Shang Lina
AllBright Law Offices

Compliance in dismantling of a red-chip structure

By Wang Qinghua and Shang Lina, AllBright Law Offices
0
AllBright Law Offices

Guarding against compliance risks in real estate enterprise financing

By Guo Zhongqing, AllBright Law Offices
0
AllBright Law Offices

Compliance issues with domestic acquisitions by foreign investors

By David Tang, Li Jun, AllBright Law Offices
0
陈乃蔚 David Chen is the founding partner and Jin Sa is a lawyer at AllBright Law Offices
AllBright Law Offices

Compliance measures available to prevent dilution of trademarks

By David Chen, Jin Sa, AllBright Law Offices
0
AllBright Law Offices

Key points to secure corporate compliance in equity financing

By Shen Guoquan and Zhang Zhixue, AllBright Law Offices
0
Compliance
Features

Making compliance matter

0
Regulating commercial prepaid cards
Business law digest

Seven authorities set to regulate commercial prepaid cards

The State Council issued new rules on commercial prepaid cards, jointly released by seven ministries and commissions

0
Governing offshore financing and round-trip investment
Business law digest

New foreign exchange procedures to govern offshore financing and round-trip investment

SAFE issued new rules on domestic residents’ offshore financing and round-trip investment, effective 1 July

0
SEBI compliance for foreign investors
The Wrap

FIIs should inform SEBI about material changes

SEBI requires FIIs and sub-accounts to report material changes in submitted information to ensure continued compliance with its regulations.

0
China Business Law Journal
Prologue

Comply or die

0
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