Mondaq Asia Pacific: Corporate/Commercial Law > Compliance
Cooper Grace Ward
Three directors were personally liable for allowing Vocation to breach its statutory obligations as an ASX listed entity.
Jones Day
Section 155 notices are a powerful information gathering tool for the ACCC.
Norton Rose Fulbright Canada LLP
The recent trend towards introducing industrial manslaughter laws in jurisdictions in Australia significantly increases and changes the nature of the legal risk
Dezan Shira & Associates
China Briefing summarizes key elements of the Overseas Non-Governmental Organization (NGO) Law and provides step-by-step guidance for setting up foreign NGOs in China.
DeHeng Law Offices
近年来随着资本市场的活跃,IPO、再融资、投融资、并购等项目的增多,法律尽职调查的业务需求也更加旺盛,法律尽调业务亦成了非诉律师工&
King & Capital Law Firm
贸易战阴云笼罩全球,我国经济以及对外贸易面对前所未有的挑战。为了在变革中的国际贸易体系下促进我国产业结构升级和优化营商环境,
DeHeng Law Offices
外债是指境内企业及其控制的境外企业或分支机构向境外举借的、以本币或外币计价、按约定还本付息的债务工具,外债已经成为大中型企业
DeHeng Law Offices
劳动用工合规始终贯穿境内企业"走出去"全过程的各个方面,所以企业境外经营合规中,劳动用工合规是至关重要的一个方面。
DeHeng Law Offices
钢丝上起舞?——社交电商涉"传"案例分析与合规建议(上篇)
DeHeng Law Offices
国内目前尚未对合规管理进行强制性规定,但企业对员工实施了合规培训的证明,从中国法律的证据角度看,也可以起到证明违规行为系行为
Dezan Shira & Associates
To achieve full compliance, foreign invested enterprises (FIEs) in China need to follow the specified audit and tax compliance procedures established by the government.
DeHeng Law Offices
2018年7月《征求意见稿》的名称为"企业海外经营合规管理指引",《合规指引》的名称改为"企业境外经营合规管理指引"。
Herbert Smith Freehills
The Securities and Futures Commission (SFC) held its third annual Compliance Forum (Forum) on 17 June 2019 – a series of six panel discussions with industry participants:
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This Hong Kong regulatory update provides an overview of key regulatory developments in the past three months relevant to companies listed (or planning to list)
Mayer Brown
The Securities and Futures Commission (SFC) prevailed in a judicial review application filed against the regulator in AA & EA v. The Securities And Futures Commission [2019] HKCFI 246 (the "Decision").
Singhania & Co
The Companies Act, 2013 was brought to solidify the law identifying companies in India by replacing the erstwhile Companies Act, 1956.
AZB & Partners
On July 4, 2019, CCI passed an order under Section 26(1) of the Act, ordering investigation against Maruti Suziki India Limited (‘MSIL').
Khaitan & Co
Following through on India's commitment to align its regulatory framework with the recommendations of the Financial Action Task Force, to check the misuse of multi-layered corporate entities for money laundering ...
Nishith Desai Associates
Recently, the Parliament passed the Companies (Amendment) Bill, 2019 ("the Amendment") to amend the provisions of the Companies Act, 2013
Nishith Desai Associates
The Securities and Exchange Board of India ("SEBI") at its board meeting held on August 16, 2012 has introduced substantial reforms to the primary and secondary market
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Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
Khaitan & Co
Following through on India's commitment to align its regulatory framework with the recommendations of the Financial Action Task Force, to check the misuse of multi-layered corporate entities for money laundering ...
NovoJuris Legal
There are other compliances, disclosure of methods of arriving at valuation for listed entities under SEBI (LODR) and Accounting Standards, which are we not touching upon.
Norton Rose Fulbright Australia
A key modern slavery risk for energy companies lies within the cobalt used in batteries.
Williams + Hughes
This Joint Statement provides a "best practice" guideline for recording decisions and discussions at Board meetings.
Khurana and Khurana
A Committee under the chairmanship of Mr. Injeti Srinivas formed by the Ministry of the Company Affairs ("MCA") gave their recommendations to relook the offences ...
AMLEGALS
Rights Issue is an issue of capital under Section 62 of Companies Act, 2013 and SEBI (ICDR) Regulations, 2009; wherein offer of specified securities by a listed issuer is made to the existing shareholders as on the record date.
King, Stubb & Kasiva
Special Economic Zones ("SEZ") have been established in India with the objective of attracting Foreign Direct Investment ('FDI") and to create an opportunity for domestic entities in our country to compete in the global market.
Nishith Desai Associates
Recently, the Parliament passed the Companies (Amendment) Bill, 2019 ("the Amendment") to amend the provisions of the Companies Act, 2013
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