Tag: Corporate compliance
Hope for Chinese victims in 61,000 bitcoin ponzi scheme
Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts
DOCVIT adds criminal defence senior partner
DOCVIT Law Firm hires Sui Wei as senior partner in Beijing to strengthen criminal defence and compliance practice
ICCA, KPK align on corporate anti-corruption agenda
ICCA and Indonesia’s KPK unite to promote anti-corruption efforts in the private sector through joint training and advocacy
In-house Counsel Awards 2023 revealed
After extensive market research, we unveil the winners of the In-house Counsel Awards 2023
Capital punishment
Chinese IPOs overseas have consistently outperformed those of other nations, but a rash of scandals and suspected frauds has threatened to end the bull run.
