The purpose of this guide is to provide an overview of international and national anti-corruption regimes within an Asia Pacific context. It highlights how corporations should best approach anti-corruption compliance, transactional and third party due diligence and corruption investigations. It also examines related issues from anti-money laundering and whistleblowing regimes.
This document addresses the situation where personal data are initially transferred by a controller to a processor within the European Union (“EU”) and are subsequently transferred by the processor to a sub-processor located outside the EU.
This article discusses key developments in the regulation of business function outsourcing and labor dispatch in five Asian countries: China, Indonesia, Japan, South Korea, and Vietnam.
Clive Anderson oversees Manulife’s legal and compliance functions in seven Southeast Asian countries, including Singapore, Cambodia, Indonesia, Malaysia, the Philippines, Thailand and Vietnam. Read this article to learn his take on Manulife’s Pan-Asia growth strategy.
The purpose of this InfoPAK is to assist corporate counsel in understanding and making decisions about the Foreign Corrupt Practices Act and global anti-corruption law. Included is a summary of the Act, the role of the various government agencies, enforcement trends, and a discussion of steps companies can take to mitigate risk and fulfill their obligations under the Act. <p><b>Also included is a summary of anti-corruption laws in: Australia, China, Hong Kong, India, Indonesia, Japan, Malaysia, Mexico, Russia, Singapore, and Thailand.</b></p>
A review of legal privilege for in-house counsel in various jurisdictions around the world.
Within the ASEAN region, the five jurisdictions of Cambodia, Philippines, Brunei Darussalam, Lao People’s Democratic Republic and Myanmar have yet to enact their respective generic competition laws. The coming years could possibly be the establishment and formative years of new competition regulators within ASEAN and the region would likely be enforcing competition laws more proactively than in the past.