Mondaq Asia Pacific: Compliance
Colin Biggers & Paisley
Article recommends you conduct a risk assessment at your solar construction project to eliminate or control the identified risks.
Corrs Chambers Westgarth
Recent decision provides clarity for directors on the nature of continuous disclosure obligations & ensuring they are met.
KordaMentha
Links to reports by KordaMentha in their capacity as independent expert to monitor compliance on 2 businesses.
Mellor Olsson Lawyers
Article discusses that trust, transparency & accountability are important for a healthy, productive and positive culture.
Lander & Rogers
The recently passed Modern Slavery Bill imposes new reporting requirements on Australian organisations.
Bartier Perry
Informative discussion about the new NSW Cladding Registration Regulation.
Taylor Wessing
This Circular 954 will have a significant impact on foreign operation in China and below is more detail.
TMF Group
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.
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.
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.
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...
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