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Asia Pacific
Compliance
Australia
Holding Redlich
It is important for public sector entities and private businesses to be familiar with the priority areas for the ACCC in 2021.
Holley Nethercote
What does ASIC require for compliance under RG132? General guidance about compliance management systems.
Bartier Perry
Key points to consider when approaching modern slavery compliance laws.
Corrs Chambers Westgarth
Listed entities need to include a risk factor addressing COVID in their reporting. Discussion about considerations when reporting.
Holley Nethercote
Recent case shows the value of having compliance arrangements that are both fit for purpose and effectively applied day-to-day.
Corrs Chambers Westgarth
Changes to key modern awards introduce prescriptive requirements for annualised wage arrangements e.g. a focus on record keeping.
Corrs Chambers Westgarth
Overview of 2020 priorities of the ACCC including key themes & context, enduring priorities & advocacy for change.
Holley Nethercote
Discussion about common themes and learning points from licensee reviews conducted over the years.
China
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
Khaitan & Co
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
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.
Singapore
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...
Foley Hoag LLP
On October 7, 2019 the Department of Commerce (DOC) added 28 Chinese entities to the Bureau of Industry and Security (BIS) Entity List,...
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