Search by Content
Select Jurisdiction
Select Practice/Industry
January 2, 2018
The Philippine government has expanded anti-money laundering laws to include casinos, including internet and ship-based casinos ...
December 27, 2017
Indonesia’s Financial Services Authority (Otoritas Jasa Keuangan/ OJK) has issued Circular Letter No. 47/SEOJK.04/2017 ...
December 27, 2017
Bitcoin is essentially a virtual currency (VC), which is any type of digital unit that is used as a medium of exchange — a veritable currency that exists in the digital world. Since it is electronic currency, VC is easily transferable and can be used to pay for goods and services sold through the internet ...
December 27, 2017
There are endless ways to identify assets, but it can be a costly exercise ...
December 15, 2017
Voted for by those who know best in each jurisdiction, in-house counsel and buyers of legal services ...
November 17, 2017
Social media and other technology are changing the way asset searches are conducted in a dispute ...
November 17, 2017
On October 16, 2017, the US Supreme Court decided to hear a case in which Microsoft refused to submit requested data to US law enforcement authorities for a criminal investigation ...
November 17, 2017
Online lending transactions are in their nascent stage in India and given the increase in peer-to-peer (P2P) lending through e-commerce marketplace it is of extreme importance to regulate such transactions ...
November 13, 2017
Asian-mena Counsel: Anti-trust & Competition; Asset Searches; Big Data; and Updates from across Asia ....
October 13, 2017
The concept of data protection and privacy has not been addressed in any exclusive comprehensive legislation in India ...
October 13, 2017
The Law on Technology Transfer No. 80/2006/QH11 (the 2006 LOTT) was issued on November 29, 2006 when Vietnam was preparing for its accession to the WTO ...
October 13, 2017
Network operators in China, especially of critical information infrastructure, face increasing protection requirements that could burden service contracts and affect data beyond China ...
October 4, 2017
Federal Court Issues Landmark Ruling in Globe24h ...
October 4, 2017
Technology, disputes, UAE-China and Malaysia trade ...
September 6, 2017
With the increasing frequency of cyber-attacks, the new Cybersecurity Bill could not have come at a more pertinent time ...