Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

January 3, 2018

Establishing An Australian Modern Slavery Act And Its Impact On Australian Businesses.

January 3, 2018

Hong Kong – Insider Dealer Or Unknowing Participant: Court Of Appeal Confirms SFC’s Broad Powers To Pursue Remedial Orders Against Those Involved In Insider Dealing And Fraud Offences.

December 30, 2017

Macau – Gambling 2018 Q&A

December 29, 2017

India – Virtual Currencies – An Enigma For Indian Authorities.

December 22, 2017

Hong Kong – HKMA And SFC Issue Joint Circular On Managing Conflicts Of Interest In Financial Groups.

December 22, 2017

New Penal Code Heralds Significant Expansion To Vietnam’s Anti-Corruption Regime.

December 21, 2017

Australia – Whistleblower Reform Continues With Draft Legislation Introduced.

December 21, 2017

Australia – Whistleblowing And Foreign Bribery Bills Introduced Into Senate.

December 21, 2017

JunHe Welcomes New Counsel Ms. Mu Xiangying.

December 21, 2017

China – More Publicity And Transparency For Market Entry by Foreign Investors In China.

December 20, 2017

India – The Empire Strikes Back: Strict Compliance With SEBI AIF Regulations.

December 18, 2017

Washington’s New Asia Map: Five International Risk Themes To Watch.