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2015年1月1日 · According to China’s Ministry of Public Security, between 2007 and 2013, GSK used travel agencies, which specialised in altering corporate travel expenses (eg, fictitious conferences or overly expensive training sessions) to channel bribes to doctors, hospital staff and government officials.
2013年1月1日 · The Amendment Ordinance creates offences for five types of unfair trade practices. Any trader found guilty of engaging in the unfair trade practices will be subject to a penalty of up to HK$500,000 and imprisonment for five years (on conviction on indictment) or a penalty of HK$100,000 and imprisonment for two years (on summary conviction).
2017年2月1日 · February 2017. What. In January 2017 the Financial Services and the Treasury Bureau of the government published a consultation document “ Enhancing Anti-Money Laundering Regulation of Designated Non-Financial Businesses and Professions ”. In short, the consultation proposes to extend the customer (client) due diligence and record-keeping ...
2016年4月1日 · If the breach of confidential information involves an infringement of intellectual property, the employer may seek remedies, including an injunction or, if it can prove a loss has been suffered, damages. Cross-Border Breaches. When there is a post-employment breach involving cross-border, the main consideration is the enforceability of remedies.
2015年1月22日 · As with previous occasions (for example, 22 January 2015 ), the SFC has provided guidance on the client agreement regime by responses to FAQs; this time with respect to the application of the suitability clause. Key points to note are as follows. There are limited circumstances in which an intermediary can waive the need to enter into a client ...
2016年6月1日 · In Wong Yim Man v Wong Ho Ming [2016] HKEC 930, a deputy judge of the High Court recently held that the defendant’s written settlement offer was not a properly constituted sanctioned offer, for the purposes of RHC O. 22 (“Offers to settle and Payments into court”), because it contained a provision as to costs; namely, that there be “no order as to costs” of the action.
a summary of the current relevant legislation in Hong Kong on anti-money laundering and countering terrorist financing; basic policies and procedures required of law firms; relevant legal issues on legal professional privilege, client confidentiality, litigation, civil liability and confidentiality agreements;
