07/24/2020
As reported, the case relates to bond sales that Goldman Sachs arranged and underwrote for 1MDB, from which the US Justice Department alleges $4.5bn was stolen to which the bank said the charges were "misdirected".
07/24/2020
As advised by the HKMA, AIs should implement a detailed work plan (by product and by business line) to achieve the milestones. If they anticipate difficulties in achieving the milestones, they should reach out to the HKMA as soon as possible.
07/23/2020
The team was led by Nathan Powell, working with Janice Chu and Jenson Ng.
07/23/2020
The Law anticipates application under both the jurisdiction of the HKSAR and of Mainland China (the Mainland).
07/23/2020
A Herald on Sunday investigation found during the peak of Blue Chip's operation he was a big-spender at an Auckland brothel.
07/23/2020
The regulator said it would have been open to seeking special leave to appeal to the High Court but it is mindful of the impact of the additional time it would take to resolve during the current economic environment.
07/23/2020
Breaches of the act had occurred over a five-year period, and he said “aggravating conduct” included multiple attempts to mislead the department.
07/22/2020
Plaza, in the previous forum, highlighted Peza’s 10-point programme, citing plans to build ‘eco-towns’, ‘eco-cities’, and new metropolitan areas in every region in the Philippines.
07/22/2020
Malaysia’s attorney-general, Idrus Harun, will lead the country’s discussions with Goldman Sachs and while both sides undoubtedly hope to reach an agreement, «it depends on what GS is bringing to the table».
07/22/2020
The harmonised power to impose requirements on technology risk management, and the provision of statutory protection from liability to mediators, adjudicators and employees of an operator of an approved dispute resolution scheme.
07/22/2020
Asia Business Law Journal’s inaugural Rising Stars series turns to Thailand’s legal market to shine a light on the challenger firms that are carving out a name for themselves.
07/22/2020
The Dialogue enabled a useful exchange of views and of stronger financial and economic cooperation between the two countries in a number of key areas.
07/22/2020
The new rules also prohibit foreign currency exchange at unregistered locations, or at rates that don’t comply with the rates set by the central bank.
07/22/2020
SGX and Nasdaq established a collaborative listings agreement in 2017, which helps SGX-listed companies who are looking to extend their reach in the capital markets and raise their profile in the United States.
07/22/2020
“Investors with interests in companies that have a profile in both markets will benefit from this regulatory cooperation.”
07/22/2020
Linklaters’ team was led by its Singapore-based partner, Amit Singh, and included associate Calvin Soon.
07/22/2020
Under the MOU, the three companies also plan to form a business alliance regarding BOOSTRY’s operation and business.
07/22/2020
These failures were identified by MAS in an inspection. ATSPL has paid the penalty in full and taken remedial actions to address the risk management deficiencies that led to the breaches.
07/21/2020
There is no pull factor – this is all push, the person said, noting the inquiries are largely in the «consideration stage.
07/21/2020
Taiwan President Tsai Ing-wen has also expressed sympathy for opponents of the new law, and opened an office earlier this month to facilitate immigration from Hong Kong.