Markets: who has rights to use credit rating data?
ASIC is seeking public comment on whether to withdraw current class order relief that allows issuers of investment products to cite credit ratings in disclosure documents without the consent of credit rating agencies.
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Business crime: UK Insolvency service closes businesses for misleading sales practicesLegal Professional : "estate planning advisers" were running a ponzi scheme
The Legal Professional: US bankruptcies rise in 2009
Aviation : AUS starts action alleging price fixing by Korean Air Lines
F1: Teams ready for Bahrain
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The Society of Anti Money Laundering Professionals: launch of Accredited Training Course Provider schemeThe Society of Anti Money Laundering Professionals launches new membership class
Quick To Learn More expands and updates content units
Hong Kong's latest foreign currency reserve assets figures released
International reserves of BNM as at 31 December 2009
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Securities Industry: US - Kogan /First Capitol ordered to pay USD20 million to CFTC
Banking: Australia's ACCC's proposed cheque clearing rules
US states take action against "ID Theft" protection company
Under Australian company law, Individuals who are convicted of a fraud or dishonesty offence for which they may be sentenced to imprisonment for at least three months are automatically disqualifi...
Doing business in..: Internet search engines are not "publishers"A decision in the English High Court says that Google search engines - and therefore by extension other such services - do not "publish" for the purposes of defamation proceedings. Nige...
Malaysia's new PM starts fair ownership plansMalaysia's New Prime Minister has announced that 27 business sectors in the service industry will be released from the requirement for 30% of a company's shareholding to be placed in the hands of...
Doing business in....
Opening an office, branch, subsidiary or even a new stand-alone business in a new country - or on the internet - is a daunting task. In the section CONet members set out the legal and regulatory criteria, and share their experiences of starting and running an operation in a new environment, country or even region. Chief Officers and professional advisers are invited to contribute to this section.
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