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February 14, 2018
It is perceived that Thailand does not have adequate protection covering this very fast developing environment ...
February 14, 2018
Digital wallets such as PayTM, along with debit and credit cards, are expected to reduce (if not completely replace) the use of paper currency …
January 31, 2018
Forging New Paths in Times of Uncertainty ...
January 22, 2018
CRTC Provides Guidance on B2B Messaging and the Due Diligence Defence ...
January 9, 2018
Overview of The Annual Report of The Office of The Privacy Commissioner of Canada ...
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 ....