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Home Tags Posts tagged with "Corporate compliance"

Tag: Corporate compliance

South Korea Global Standards Local Execution

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

Yulchon adds risk management expert as partner

South Korea’s Yulchon rehires Yung Sang Lee as a partner after serving at the Public Prosecutors’ Office and the Office of the President

Singapore Budget 2026: AI growth, risks and governance

By Basil Lee, Helmsman

Singapore Budget 2026 accelerates AI adoption, highlighting legal risks and governance needs for businesses

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

Dorsey hires corporate of counsel Carlton Ng in HK office

Dorsey hires Carlton Ng as of counsel at its Hong Kong office, strengthening its capabilities in capital markets and corporate compliance

Key revisions to Japan’s Whistleblower Protection Act

By Kengo Nishigaki, GI&T Law Office

Japan’s amended Whistleblower Protection Act shifts burden of proof, imposes criminal penalties and raises retaliation risks ?

Grandall welcomes six equity partners in four offices

Grandall Law Firm has added six equity partners across its Guangzhou, Shenzhen, Fuzhou and Wuhan offices

How to properly manage sick leave

By Tracy Liu and Larry Lian, Jingtian & Gongcheng

Managing sick leave and medical treatment periods can be a big headache for companies – cured only by preemptive policy clarification

Corporate criminal risk: Pitfalls and course corrections

By Wang Siwei, Bohe & Hansen

Criminal exposure is the risk companies can least afford

Case study: Seeking compensation for ‘no contract’ overseas projects

By Cindy Ge, Hiways Law Firm

In 2018, a large state-owned design institute signed a strategic co-operation agreement with a Hong Kong investment company to jointly develop a hydropower project in Nepal

Zhong Lun adds four dispute and capital markets partners

Zhong Lun has continued to bolster its ranks by adding four partners, following Tony Chow’s appointment in February

Partner compliance and trade secret protection in the AI era

By Jolie Yan, Han Kun Law Offices

This article focuses on two areas, third party governance and trade secret protection, setting out the key shifts and compliance priorities driven by AI

Philippine job termination: Avoid illegal dismissal liability

By Rashel Ann Pomoy, Paolo Miguel Consignado and Edgardo Paras III, V&A Law

Avoid illegal dismissal: Align grounds, evidence and due process in Philippine termination decisions for employers

Corporate risk from independent bid rigging by employees

By Yang Qichen, Starrise Law Firm

Regulatory and investigations partner rejoins Kirkland

Kirkland & Ellis has hired Jenny Li as a partner in its government, regulatory and internal investigations practice in Shanghai

How 2025 redefined listed company reorganisation

By Gao Meili, Dacheng Law Offices

Listed company reorganisation enters new phase in 2025. Pre?procedures stretch. Industry upgrade becomes core

Counselling counsel

Weir legal director offers simple psychological tips for in-house counsel

Guide for enterprises on employment compliance in Brazil

By Wang Jihong and Xu Yibai, Zhong Lun Law Firm

Navigating criminal risks in data processing

By Ding Wen and Su Zhongming, Starrise Law Firm

Economic crime risks, defences in commercial AI

By Ethan Zhang, Joint-Win Partners

Jingtian & Gongcheng opens in Chongqing

Jingtian & Gongcheng opened a Chongqing office on 19 December 2025, its 11th nationwide and second in southwest China

Han Kun adds compliance partner

Han Kun Law Offices has strengthened its Beijing-based criminal and corporate compliance practices

Nominee directors often balance on a knife-edge

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners

W&H opens in Foshan to tap Greater Bay Area development

W&H Law Firm has opened a Foshan office, its 56th branch worldwide, strengthening its presence in the Greater Bay Area

Silk Road gateway: Establishing a representative office in Uzbekistan

By Wang Jihong and Chen Haobi, Zhong Lun Law Firm

Hope for Chinese victims in 61,000 bitcoin ponzi scheme

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

Criminal liability in China on unlawful corporate rights protection

By Xu Rui and Li Rujia, Starrise Law Firm

DOCVIT adds criminal defence senior partner

DOCVIT Law Firm hires Sui Wei as senior partner in Beijing to strengthen criminal defence and compliance practice          

ICCA, KPK align on corporate anti-corruption agenda

ICCA and Indonesia’s KPK unite to promote anti-corruption efforts in the private sector through joint training and advocacy

Insights from judicial interpretation of labour disputes (Part I)

By Shaw Zhao and Mia Wang, Jingtian & Gongcheng

In-house Counsel Awards 2023 revealed

After extensive market research, we unveil the winners of the In-house Counsel Awards 2023

Capital punishment

Chinese IPOs overseas have consistently outperformed those of other nations, but a rash of scandals and suspected frauds has threatened to end the bull run.

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