Taiwan to toughen anti-money laundering law after US fine

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Báo Đầu Tư English 2 day(s) ago

Taiwan to toughen anti-money laundering law after US fine

TAIPEI: Taiwan moved Thursday (Aug 25) to toughen its anti-money laundering law after US authorities fined a local bank linked to the so-called Panama Papers scandal.

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Accounting standards miss mark

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VietStock FI English 3 week(s) ago

The first-ever study to measure compliance with Cambodia’s new Law on Accounting and Auditing found few companies willing to talk about their accounting practices, and a low rate of compliance among those that did.

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More clarity needed for future M&A

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Báo Đầu Tư English 1 month(s) ago

More clarity needed for future M&A

The Vietnamese M&A market has experienced an upward trend, with an increasing number of valuable transactions being completed. Robert Fish, Partner and Ngoc Anh Tran, Senior Associate from Allens law firm, shared insights on M&A activities and challenges in Vietnam.

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Ministry accused of going light on incompetent firm

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Báo Dân Trí English 1 month(s) ago

Ministry accused of going light on incompetent firm

Lawyers have complained about the Ministry of Public Security’s decision not to prosecute the company that constructed the substandard Da River water pipeline.

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New Zealand tightens trust laws after Panama Papers

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SaiGon GP English 1 month(s) ago

New Zealand announced on Wednesday it was tightening rules surrounding foreign trusts after numerous documents in the Panama Papers leak referenced the South Pacific nation.

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Vietnam invokes WTO safeguards on steel imports

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Báo Dân Trí English 1 month(s) ago

Vietnam invokes WTO safeguards on steel imports

Import surges of colour-coated iron sheets from China and the Republic of Korea (RoK) have resulted in the Ministry of Industry and Trade (MoIT) initiating the process of invoking emergency safeguards.

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Brazil police launch probe into Panama's FPB Bank

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Báo Thanh Niên English 1 month(s) ago

Brazilian police seized documents and questioned suspects on Thursday to investigate Panama's FPB Bank which allegedly worked with the "Panama Papers" law firm to spirit money out of Brazil connected to corruption at state-run companies.

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British PM frontrunner vows to limit immigration

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SaiGon GP English 1 month(s) ago 1 duplicate news 1 related news

British PM frontrunner vows to limit immigration

The favourite to become Britain’s next prime minister on Sunday vowed to push for an EU trade deal that limits immigration, as a law firm warned Brexit needed parliament’s backing to begin, sources from London/AFP/VNS said on July 4.

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Official reprimanded for work hours party

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Báo Dân Trí English 2 month(s) ago

Official reprimanded for work hours party

Le Minh Tan, director of the Ho Chi Minh City Department of Labour, Invalids and Social Affairs has only been reprimanded for holding a house-warming party during work hours despite clear regulations on such abuses of power.

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More Korean Consumers to Sue Volkswagen

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SaiGon GP English 2 month(s) ago

More Korean Consumers to Sue Volkswagen

Lawyers are planning to bring together dozens of owners of Volkswagen Golf gasoline models that were equipped with emissions cheating software so they can file a class-action lawsuit against Volkswagen headquarters in Germany, sources from Chosun Newspaper said yesterday.

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Vietnamese consumers find it hard to trust food safety management: experts

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Báo Thanh Niên English 2 month(s) ago

Vietnamese consumers find it hard to trust food safety management: experts

Only 30 percent of consumers in Hanoi believe that foods with safety certificate are safe, according to Nguyen Thi Hong Minh, a former deputy agriculture minister.

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US hedge fund sues 'Panama Papers' law firm

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Báo Đầu Tư English 2 month(s) ago

US hedge fund sues 'Panama Papers' law firm

The law firm at the centre of the Panama Papers scandal is under fresh attack, facing a lawsuit from the powerful US hedge fund that successfully sued Argentina.

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VILAF triumphant at the ALB SE Asia Law Awards 2016

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Báo Đầu Tư English 3 month(s) ago

VILAF triumphant at the ALB SE Asia Law Awards 2016

Two months after winning the prestigious IFLR awards, Vietnam National Law Firm of the Year and Project Finance Deal of the Year, VILAF- one of the largest law firms in Vietnam- recently took home more awards from Asian Legal Business (ALB) South East Asia Law Awards 2016.

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Panama papers trigger tax probes

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Báo Đầu Tư English 3 month(s) ago

Panama papers trigger tax probes

Localities have expressed high hopes for the tax office’s investigation into the affairs of Vietnamese citizens linked to the Panama Papers leaks.

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Countries pledge to fight graft by revealing who owns companies

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Báo Thanh Niên English 3 month(s) ago

Countries pledge to fight graft by revealing who owns companies

Countries from Britain to Afghanistan pledged on Thursday to set up public registers of company ownership in a collective effort to make it harder to launder the proceeds of corruption around the globe.

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