New law on competition takes effect
Vietnam’s National Assembly passed the new Law on Competition (New Competition Law) on June 12, 2018 and it will be taking effect on July 1, 2019, 14 years after the implementation of the Law on Competition 2004 …
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Settlement of disharmony between laws and regulations through mediation
On February 12, 2019, the Minister of Laws and Human Rights (MOLHR) issued Regulation No. 2 of 2019 on The Settlement of Disharmony between Laws and Regulations through Mediation (MOLHR Reg 2/2019), which came into effect on February 14, 2019 …
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Revisiting the AMLA in light of transnational money laundering
For several decades, money laundering has extended the reach of transnational organised crime throughout various nations …
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The value of a citizen’s participation trial
Since February 2008, pursuant to the Act on Citizen Participation in Criminal Trials, defendants in many types of criminal cases in Korea have had the right to a “citizen’s participation” trial, where a group of five to nine jurors acts as both finders of fact and rulers on the law …
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Crypto and blockchain fundraising – 2019 market update
Ever since the introduction of bitcoin more than a decade ago, we have seen the expansion of the cryptocurrency ecosystem, with over 2,000 cryptocurrencies in existence today and growing daily …
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Forensic investigations and cross-border matters
What are the current trends in forensic investigations for cross-border matters? Head of Forensics – Erick Gunawan, looks at the constant evolution in data types and volumes, and the ever-tightening data privacy laws and regulatory intervention …
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Whistleblower investigations: Keys to responding to a dynamic event
In-house teams should be prepared for an inevitable increase in incidents requiring investigation as whistleblower protections grow …
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The growth of third-party funders
Growing awareness of litigation funding is making it easier for businesses to pursue disputes …
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De-identification of personal information and corporate compliance
Civil judgment related to Korean Pharmaceutical Information Center case.
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The New DIFC Employment Law: Key Changes
The new law will directly affect almost 24,000 employees based in the DIFC.
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