Tag: Chinese Mainland

In recent years, tighter market regulation has thrust corporate compliance into the spotlight, leading to frequent penalties for regulatory breaches  

This article examines practical steps companies can take to strengthen their AIGC compliance frameworks

With China’s new bribery crime rules in force, healthcare anti-corruption is intensifying, pushing pharma companies to reassess criminal, third-party and financial compliance risks

Setting up a holding company in Singapore does not, by itself, secure tax-free treatment

Under different buyback structures, enforceability, allocation of liability and guarantee performance often shape the course of the buyback and VAM disputes

China’s new Company Law sharpens risks around veil piercing, related-party exposure and debt evasion, reshaping compliance and recovery strategy

From trade secrets to data compliance and vendor risk, generative AI is reshaping corporate criminal exposure

This article examines the recovery and allocation of liability for losses arising from uncollected cargo under the revised law

China’s revised Maritime Code recalibrates warranty breach rules, reshaping denial boundaries, risk allocation and standard terms in marine cover

Criminal exposure is the risk companies can least afford

Grandway has recruited partners Zhang Liu and Zhang Cheng, strengthening its securities and capital markets practice

JD.com's supply chain service arm, Jingdong Industrials, successfully debuted on the HKEX on 11 December, raising HKD2.83 billion