Insights on Regulatory & Compliance with Conventus Law

List of Regulatory & Compliance

January 4, 2018

Deciphering Third-Party Business Risk In A Period of Weak Commodity Prices.

January 4, 2018

Cyber Risk In Advanced Manufacturing.

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.