Mondaq Asia Pacific: Compliance
Norton Rose Fulbright Australia
A key modern slavery risk for energy companies lies within the cobalt used in batteries.
Dentons
On 30 March 2017, the Australian Parliament introduced the Crimes Legislation Amendment (Powers, Offences and Other Measures) Bill 2017 into the Legislative Assembly.
Taylor Wessing
This Circular 954 will have a significant impact on foreign operation in China and below is more detail.
TMF Group
Improper registration for foreign enterprises in Hong Kong can lead to prosecution and fine. Partnering with local professionals can help you mitigate the risks of non-compliance.
Khaitan & Co
The procedures put in place to implement an organization's bribery prevention policies should be designed to mitigate identified risks as well as to prevent deliberate unethical conduct on the part of associated persons.
Mishcon de Reya
Under the recently enacted Criminal Justice Reform Act, Singaporean law now enables prosecutors to enter into Deferred Prosecution Agreements (DPAs) with corporates.
Shook Lin & Bok
Although small in population, Singapore is one of the most data rich countries in the world, with residents' nine-character personal IDs containing information including their income...
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