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Australia – Regulatory & Compliance – November 2012
Government Releases Regulations To implement Significant Investor Visa.
The DOJ And SEC Release Comprehensive Guidance On The FCPA.
SAFE Introduces Significant Relaxation To The Foreign Exchange Administration Concerning Foreign Direct Investments.
Performance Improvement And Cost Efficiency Within The Criminal Justice System.
FCPA Regulators Speak On Newly Released FCPA Guidance And Reiterate Unwavering Commitment To FCPA Enforcement.
Top Seven Things You Need To Know About The New DOJ/SEC FCPA Guide.
SEC And DOJ Release Highly Anticipated FCPA Resource Guide.
General Counsel Survey: Beyond The Law.
OTC Derivatives And Clearing And Settlement Facilities.
The New FCPA Guide: The DOJ And The SEC Do Not Break New Ground But Offer Useful Guidance And Some Ominous Warnings.
DOJ And SEC Issue Long Anticipated FCPA Guidance.
New ASIC Consultation Paper 187: Effective Disclosure In An Operating And Financial Review.
James Hardie: The final chapter.
ASIC Consults On Revised Financial Requirements For Custodians And REs And Platform Operators Holding Assets.
The New FCPA Guidance: It Only Took 35 Years To Get Here.
DOJ And The SEC Issue New FCPA Guidance.
Facilitation Payments And Anti-Bribery Laws.
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In-House Lawyer Profiles
Sharyn Ch’ang
PWC, Director, Global Office of the General Counsel
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Wesley Chiu
SCA Asia Pacific, General Counsel, Shanghai
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Kapil Kirpalani
Pacific Harbor Capital, Legal and the Chief Compliance Officer, Hong Kong
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click here for the full list
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