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Compliance
Australia
Corrs Chambers Westgarth
Proposed standard is designed to modernise requirements in relation to risk management frameworks.
Sophie Grace Pty Ltd
Does your company fall within ASIC list of company types which are required to submit a Form 388 along with the FS70 & FS71?
Corrs Chambers Westgarth
ASIC increases its focus on ensuring that financial services licensees are compliant with their obligations under the CA.
Corrs Chambers Westgarth
Organisations subject to the SOCI Act must take steps to ensure they are ready to comply with the Positive Security Obligations.
Vincent Young
On 1 January 2019, the Modern Slavery Act 2018 (Cth) ("Commonwealth Act") came into effect and established a national modern slavery reporting requirement.
Herbert Smith Freehills
The Victorian Supreme Court has found that intermittent noise from Bald Hills Wind Farm at night was a nuisance, and awarded damages, aggravated damages...
Sophie Grace Pty Ltd
Who is required to submit the AUSTRAC Compliance Report? How?
Holding Redlich
2022 Bill proposals discussed – Critical infrastructure risk management plan & Systems of national significance.
China
Winston & Strawn LLP
New laws and policies are keeping general counsel and compliance officers in China up at night as their companies may be at gunpoint due to regulatory restrictions of the U.S. and other jurisdictions where they operate.
DeHeng Law Offices
企业刑事合规风险,...
Taylor Wessing
This Circular 954 will have a significant impact on foreign operation in China and below is more detail.
Hong Kong
TMF Group BV
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.
India
Nexdigm Private Limited
Trupti Mehta - Director, Setup & Expansion, GCC Region, Nexdigm set the tone of the webinar by highlighting the importance of compliance with the latest regulations and how complicated laws can be managed by financial institutions ...
Economic Laws Practice
It discusses key compliance aspects of quality control measures for a foreign manufacturer/exporter of products sold in India.
Khaitan & Co LLP
The Central Government has amended the rules relating to Importer-Exporter Code (IEC) vide Notification No. 48/2015-2020 dated 12 February 2021.
FTI Consulting
A fundamental yet often ignored step in ensuring compliance is due diligence.
Khaitan & Co LLP
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.
Malaysia
MahWengKwai & Associates
On 7 June 2020, the Government announced that the CMCO will be replaced with the Recovery Conditional Movement Control Order from 10 June 2020 to 31 August 2020.
New Zealand
Wynn Williams Lawyers
Timely reminder to reporting entities about the risks associated with failing to comply with the AML & CFT regime.
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.
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