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CMS Expert Guide to Recognition and Enforcement of Judgments and Arbitral Awards in Southeast Asia (CMS)
Lynette Chew, Partner, CMS; Alvin Aw, Partner, CMS; Lakshanthi Fernando, Partner, CMS
19 pages

Learn about key procedures for the recognition and enforcement of judgments and arbitral awards in Southeast Asia, including Singapore, Indonesia, Malaysia, the Philippines, Thailand, and Vietnam.

Resource Details
Interest Area: Litigation and Dispute Resolution
Region: Asia, Singapore, Indonesia, Malaysia, Philippines, Thailand, Vietnam
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Asia-A Legal Guide for Business Investment and Expansion: Thailand
Meritas Law Firms
14 pages

In this article, in-house counsel can learn more about investing in businesses based in the Thailand and developing commercial relationships. This resource was published by Meritas in February 2018.

Resource Details
Interest Area: Commercial and Contracts
Region: Thailand
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A Global Roadmap to Personal Data Protection: Asia Pacific, Europe & United States (USA)
Meritas Law Firms
90 pages

Data breaches happen to companies across the globe. In this article, in-house counsel can learn how to plot a successful plan that will protect their company's data. Each section of this article is dedicated to a specific country or region including Hong Kong, China, Europe and the United States. This resource was published by Meritas in 2019.

Resource Details
Interest Area: Technology, Privacy, and eCommerce
Region: Asia, Europe, United States, China, Hong Kong, India, Indonesia, Japan, Philippines, Singapore, Thailand, Vietnam, Australia / Pacific, Australia, New Zealand
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Beyond Borders: The Next Era of Anti-corruption Enforcement
Dan Seltzer and Amanda Aikman
10 pages

With a 500 percent increase in international corruption-related global resolutions over the past two years, corruption remains a top-of-mind risk for your management and board.

Resource Details
Interest Area: Compliance and Ethics
Source: ACC Docket
Region: Brazil, China, Dominican Republic, European Union, France, Guatemala, India, Israel, Malaysia, Mexico, Netherlands, Panama, Peru, Singapore, South Korea, Sweden, Switzerland, Thailand, United Kingdom, United States
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If your company is doing business outside the United States, you need to attend this session to be brought up-to-date on all applicable privacy laws. Many global organizations have had to change the way they handle personal information and privacy issues. Personal data that used to be considered public and obvious has since become a sensitive issue, both from a legal and PR perspective, and applicable laws are now being enforced with more rigor.

The worldwide financial crisis has affected more than just stock markets and the economies of individual countries. It has significantly impacted where and how companies operate and make decisions about Foreign Direct Investments (FDI), particularly in Asia. This session will be conducted as a roundtable discussion of experts who have first-hand experiences in the region. They will discuss the short and long-term effects of the crisis on FDI. The roundtable will also highlight the risks and opportunities that now exist in China, India, Southeast Asia, Russia, Japan and Korea.

The global expansion of criminal risk for international companies and their executives progresses with lightning speed: some countries are setting even more stringent standards than in the US. Cooperation between international agencies is growing. The EU arrest warrant now allows arrest by foreign prosecutors without the need for a court process and extradition from the US is a real possibility. Given the high financial and reputational damage that criminal liability causes, in–house counsel need to understand the risks that their global companies and executives face.

The European Union has been preparing new rules on the provision of financial services across EU borders, called MiFid, that will apply broadly across Europe and allow easier and broader access to European financial markets through a common set of rules. At the same time, outside financial services firms are advancing at a fast pace in China, taking advantage of continuing liberalization efforts there. Take this opportunity to learn about the legal issues that corporate counsel and compliance staff should be most concerned about when it comes to expansion efforts in the E.U.

See This, Asia: March 2018

ACC exclusive research on the APAC region.

Resource Details
Source: ACC Docket
Region: Australia, Cambodia, China, India, Japan, New Zealand, Pakistan, South Korea, Taiwan, Thailand, Vietnam
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Crafting a Global Anti-Corruption Program: Leading Practices for Ensuring FCPA, U.K. Bribery Act, and Related Corruption Compliance
Michelle Yu, J.D., Legal Consultant for ACC
38 pages

Anti-corruption is an important issue to address with your company. In this Leading Practice Profile, six companies explain how they implement and monitor their successful anti-corruption programs. It will also trace the evolution of anti-corruption laws.

Resource Details
Interest Area: Compliance and Ethics
Source: Resource Library
Region: Argentina, Belize, Brazil, Canada, Chile, China, Colombia, Costa Rica, European Union, France, India, Japan, Malaysia, Philippines, Thailand, United Kingdom, United States
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