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Government Investigations Hong Kong

Miller Canfield

U.S. and China Sign Statement of Protocol on China-Based Audit Firms Inspection

Miller Canfield on

The Public Company Accounting Oversight Board (PCAOB) announced on August 26, 2022, that it has signed a Statement of Protocol (SOP) Agreement with the China Securities Regulatory Commission (CSRC) and China’s Ministry of...more

Sheppard Mullin Richter & Hampton LLP

Privacy Developments in China, Singapore and Hong Kong

International companies should keep in mind recent developments coming out of Asia on the privacy front. Chinese authorities are reported to be confiscating smartphones at the border to install surveillance apps. Companies...more

Skadden, Arps, Slate, Meagher & Flom LLP

China’s ‘One Belt, One Road’ Initiative Creates Opportunities and Regulatory Challenges

In a time of shifting opinions on the benefits of globalization, China’s “One Belt, One Road” initiative (OBOR) offers an unexpected bright spot for multinational companies able and willing to participate in this...more

Akin Gump Strauss Hauer & Feld LLP

SFC’s Concerns Over Licensees’ Anti-Money Laundering Internal Controls

Key Points - - The SFC Enforcement Division is investigating several SFC-licensed brokerages for suspected inadequate AML internal controls. - Reminder of SFC areas of concern. - SFC licensees...more

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