LATEST ARTICLES
Australia
Piper Alderman
New laws aim at ensuring Australia's military secrets are not passed on to foreign militaries
Piper Alderman
The proposed reforms mark a significant expansion of the scope of the existing AML/CTF regime.
Sophie Grace Pty Ltd
Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.
Sydney Criminal Lawyers
Structural and cultural change, rather than crime crackdown, is needed to end this trend of violence towards women.
O'Brien Criminal & Civil Solicitors
Australian terrorism laws currently focus on crimes committed to advance a political, religious, or ideological cause.
Corrs Chambers Westgarth
How international humanitarian law and private security fit within the framework of responsible business conduct.
Sydney Criminal Lawyers
It is an offence for an Australian to enter, or remain in, a 'declared area' of terrorist activity in a foreign country.
Criminal Defence Lawyers Australia
A new bill would remove the AG's power to prevent prosecutions of genocide, crimes against humanity and war crimes.
China
AnJie Broad Law Firm
若SFC认为原有交易平台符合获发牌的条件，则该等原有交易平台将由2024年6月1日起自动被当作为获发牌者，直至其牌照申请获批准、撤回或拒绝（
AnJie Broad Law Firm
In an era dominated by digital connectivity, safeguarding the integrity of networks and information systems has become a global imperative.
Steptoe LLP
Partners Wendy Wysong and Ali Burney, and associate Lin Yang co-authored an article "What Chinese Companies and Their Employees Should Know About Searches and Seizures...
Winston & Strawn LLP
It's been another big year on the national security front. The Biden administration finally published its long-awaited Executive Order (E.O.) restricting U.S. investors from making investments...
WTW
We reflect on the journey China has taken since the 70's and explore China's ever-evolving Geopolitical landscape.
Lusheng Law Firm
China recently released a set of draft rules which purport to relax some of the burdensome requirements on data exports. Amidst a yearslong tightening of data security laws and an anti-espionage...
Alston & Bird LLP Belgium
At the end of September 2023, the Cyberspace Administration of China released draft regulations regulating the cross-border flow of personal information and important data out of the Peoples Republic of China.
Withers LLP
As foreshadowed in our previous client alert highlighting various hurdles to cope with its data export requirements (the "September Update"), China's cybersecurity regulator...
Hong Kong
Mayer Brown
Anti Money Laundering Comparative Guide for the jurisdiction of Hong Kong, check out our comparative guides section to compare across multiple countries
Mayer Brown
On 15 August 2023, the Hong Kong Monetary Authority (HKMA) imposed a penalty of HK$16 million on a Hong Kong bank (the "Bank") for breaching five provisions of the Anti-Money Laundering...
India
Century Law Firm
As we reflect on the significant strides made in the Indian legal system with the enactment of the Bharatiya Nagarik Suraksha Sanhita, Bharatiya Nyaya Sanhita, and Bharatiya Sakshya Sanhita...
Vidheya & Co
Drones have emerged as a game-changing technology in recent years, transforming industries and impacting every aspect of our lives.
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