Australia
JB Solicitors
Explains Australia's Special Response teams, their training & capabilities, high profile operations & more.
Piper Alderman
Briefly summarises the key aspects arising from the Strategy in respect of defence procurement and contracting.
Sydney Criminal Lawyers
Threats of US extradition and conviction undermine press freedoms and international justice for journalists.
Sophie Grace Pty Ltd
All AUSTRAC Reporting Entities should take proactive measures to safeguard against potential crimes from data breaches.
O'Brien Criminal & Civil Solicitors
The court found that the counter-terrorism unit's actions fell 'profoundly short' of standards expected of law enforcement.
Sydney Criminal Lawyers
Hizballah is a listed terrorist organisation under Australian law, and it's an offence for any Australian to support it.
Sydney Criminal Lawyers
It is a criminal offence for an Australian citizen or resident to be involved with a listed terrorist organisation.
China
AnJie Broad Law Firm
若SFC认为原有交易平台符合获发牌的条件,则该等原有交易平台将由2024年6月1日起自动被当作为获发牌者,直至其牌照申请获批准、撤回或拒绝(
AnJie Broad Law Firm
In an era dominated by digital connectivity, safeguarding the integrity of networks and information systems has become a global imperative.
Steptoe LLP
Partners Wendy Wysong and Ali Burney, and associate Lin Yang co-authored an article "What Chinese Companies and Their Employees Should Know About Searches and Seizures...
Winston & Strawn LLP
It's been another big year on the national security front. The Biden administration finally published its long-awaited Executive Order (E.O.) restricting U.S. investors from making investments...
WTW
We reflect on the journey China has taken since the 70's and explore China's ever-evolving Geopolitical landscape.
Lusheng Law Firm
China recently released a set of draft rules which purport to relax some of the burdensome requirements on data exports. Amidst a yearslong tightening of data security laws and an anti-espionage...
Alston & Bird LLP Belgium
At the end of September 2023, the Cyberspace Administration of China released draft regulations regulating the cross-border flow of personal information and important data out of the Peoples Republic of China.
Withers LLP
As foreshadowed in our previous client alert highlighting various hurdles to cope with its data export requirements (the "September Update"), China's cybersecurity regulator...
Hong Kong
Mayer Brown
Anti Money Laundering Comparative Guide for the jurisdiction of Hong Kong, check out our comparative guides section to compare across multiple countries
Mayer Brown
On 15 August 2023, the Hong Kong Monetary Authority (HKMA) imposed a penalty of HK$16 million on a Hong Kong bank (the "Bank") for breaching five provisions of the Anti-Money Laundering...
K&L Gates
The Hong Kong government is trying to support the growth of virtual asset and other Web3 industries. One of the first key steps they've taken is to put virtual asset trading platforms...
India
S&R Associates
In a world characterized by geopolitical shifts and heightened national security concerns, the realm of foreign investments is undergoing a profound transformation. Disruptive events, evolving alliances...
IndusLaw
India is witnessing an exponential growth in the use of digital banking, UPI, and fintech platforms, along with various developments in the fintech sector, such as introduction...