Mondaq Asia Pacific: Corporate/Commercial Law > Compliance
Clyde & Co
The fast pace of regulatory change in Australia continues in 2019. This report sets out a summary of the key regulatory trends that are confronting ...
Broadley Rees Hogan Lawyers
ASIC's report covers regulation of fundraising transactions, mergers & acquisitions, corporate governance and experts.
Corrs Chambers Westgarth
Recent developments have driven organisations to reassess culture and the robustness of internal policies and processes.
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)
Clyde & Co
The new statutory licensing and conduct regime for insurance intermediaries comes into operation on 23 September 2019.
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)
King, Stubb & Kasiva
The Guidelines are also applicable to all B2C e-commerce entities involved in digital content products.
SKP Business Consulting LLP
The General Circular no. 21/2014 dated 18 June 2014 by the MCA in its annexure listed that donations made to the IIM-A shall be eligible as contributions for CSR activities.
S.S. Rana & Co. Advocates
The parties will also be required to evaluate whether constitution of a Clean Team will outweigh the potential anti-competitive factor.
Cyril Amarchand Mangaldas
Via the Companies (Amendment) Act, 2019, recommendations of the Committee to Review Offences under the Companies Act, 2013 (Committee) to re-categorise 16 out of 81 compoundable ...
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
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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.
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.
Cooper Grace Ward
Three directors were personally liable for allowing Vocation to breach its statutory obligations as an ASX listed entity.
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
Cyril Amarchand Mangaldas
Via the Companies (Amendment) Act, 2019, recommendations of the Committee to Review Offences under the Companies Act, 2013 (Committee) to re-categorise 16 out of 81 compoundable ...
SKP Business Consulting LLP
The General Circular no. 21/2014 dated 18 June 2014 by the MCA in its annexure listed that donations made to the IIM-A shall be eligible as contributions for CSR activities.
Corrs Chambers Westgarth
Recent developments have driven organisations to reassess culture and the robustness of internal policies and processes.
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.
Holman Webb
Article compiles for franchisors a 10 step guide to compliance.
Clyde & Co
The fast pace of regulatory change in Australia continues in 2019. This report sets out a summary of the key regulatory trends that are confronting ...
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