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Home Tags Posts tagged with "White-Collar Crimes"

Tag: White-Collar Crimes

How actual controllers of listed companies ward off criminal risks

By Cai Zhenghua, Shanghai Elite Law Firm

When listed companies become involved in serious misconduct like tax evasion or bribery, the actual controller is often the first to be held accountable

White collars, dark intentions

Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence

Criminal procedure, rights protection for white-collar crime

By Ke Shuojun, Tahota Law Firm

White-collar crime typically refers to criminal cases in the economic sphere, involving corruption within civilian-run enterprises

Atul Menon leaves AZB to head dispute regulation at Saga

Atul N Menon joins Saga Legal’s Bengaluru office as a partner to lead litigation and disputes

Morgan Lewis hires white-collar specialist

Morgan Lewis adds partner Guo Bingna to its China office to bolster the firm’s international investigations practice

Loeb & Loeb takes over Perkins Coie IP firm and Beijing team

Loeb & Loeb will take over Perkins Coie’s intellectual property agency in China, while 17 people will join its Beijing office

TianTong strengthens criminal compliance in Shanghai

Criminal compliance specialist Yin Qing has joined TianTong Law Firm as a partner and head of the anti-fraud practice in Shanghai

Shihui expands compliance group with new partner Zang Yihan

Zang Yihan has joined the Shanghai branch of Shihui Partners as the seventh partner in the firm’s compliance group

Compliance experts join JunHe

JunHe has appointed Leon Liu and Carol Sun as partners in Shanghai

Breach of trust a useful tool for businesses in the UAE

By Andrew Hudson and Omar Khattab, Al Tamimi & Company

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