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Joined April 2018
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China’s New AI Companionship Regulations: Scope And Obligations. conventuslaw.com/featured-co…
Hong Kong’s Evolving Framework for Digital Asset Regulation. youtu.be/L7BeXXZzEZE?si=GjpJ… via @YouTube
Singapore’s New Online Safety Commission and the Online Safety (Relief and Accountability) Act 2025 conventuslaw.com/report/sing…
2026 Policy Address: Key Highlights for Hong Kong’s Financial Services Industry conventuslaw.com/report/2026…
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China has introduced new tax rules targeting offshore trusts, applying a look-through approach to assess contributions, income, and assets. This major shift impacts both tax residents and trustees. conventuslaw.com/featured-co…
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France Flags 3 Vendors as Fridge-Hack Risk Lingers [2026] shattered.io/france-flags-3-…
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The US has designated 21 criminal organizations in Latin America as Foreign Terrorist Organizations since February 2025. These designations have implications for companies operating in the region, even when they have no direct ties to criminal groups.
Claire McCleskey, a former head of OFAC's compliance division, spoke to InSight Crime’s managing editor Deborah Bonello about that more in this week's InSight Take: bit.ly/4dLJTBX
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As #AI takes on more audit work, internal auditors must keep judgment, skepticism, and accountability in human hands. Read "AI's Ethical Dimension" to learn how auditors and organizations can promote responsible AI governance. → bit.ly/4jvzbDo
#IaMagIIA #AIGovernance
ALT Three wooden circles on a red background. The first circle displays a silhouette of a head with a brain. The center circle shows scales of justice. The third circle features a profile of a head with a gear and "AI" inside, symbolizing artificial intelligence.
Singapore Introduces New Model AI Governance Framework For Agentic AI. youtu.be/zrCbiWQwM6o?si=ep7e… via @YouTube
Philippines – Digitalizing Corporate Services: Navigating the SEC’s Digital Transformation Landscape conventuslaw.com/report/phil…
China’s Offshore Tax Thunderbolt: What’s the Way Forward? conventuslaw.com/report/chin…
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Re-domiciling foreign investment funds to Hong Kong offers key tax exemptions, seamless legal continuity without triggering stamp duty, and a clear regulatory framework for LPFs and OFCs. conventuslaw.com/featured-co…
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Thai Police Bust Chinese Boss Behind $74M Crypto Laundering Ring news.bitcoin.com/regulation-…
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Episode 459 — Inside DOJ Directive 26-12: The Ten Factors That Decide Whether Your Company Gets Charged okt.to/5ia9L0 via @@mikevolkov20
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Hong Kong’s Rise as a Global Fund Hub: The LPF Revolution conventuslaw.com/special-rep…
Aligning Business Practices For Compliance With Vietnam’s New Personal D... youtu.be/ejk5u7nYfNE?si=Minz… via @YouTube
Vietnam – Resolution no. 21-NQ/TW: A New Direction for Vietnam’s Land Law reform conventuslaw.com/report/viet…
China – New Offshore Trust Tax Rules conventuslaw.com/featured-co…
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Can’t hire them. Can’t train them fast enough. And the new H-1B fee could make importing talent much more expensive. Loren Steffy unpacks America’s high-tech labor crunch.
Watch the full show & subscribe: bit.ly/4icdGoP #H1BVisa #TalentGap #Reshoring
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🇰🇿 NEW INVESTIGATION: A young Kazakh man founded two major educational ventures that went on to receive significant state support. Reporters found that he is the grand-nephew of Kazakh President Kassym-Jomart Tokayev.
occrp.org/en/scoop/a-23-year…
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Philippines – Digitalizing Corporate Services: Navigating the SEC’s Digital Transformation Landscape conventuslaw.com/report/phil…