As the leading international standard, the OECD Due Diligence Guidance for Responsible Mineral Supply Chains is referenced in a range of international declarations, regulations and initiatives. The Chinese Due Diligence Guidelines for Responsible Mineral Supply Chains, based on the OECD Guidance, were adopted in December 2015 at a workshop in

1. Gibson Dunn & Crutcher It takes the top spot, a result that will surprise few given the firm’s profile in this area. For major companies caught in a government’s cross-hairs, few firms can match Gibson Dunn’s experience and breadth of capability, from its renowned white-collar defence and investigations practice

On May 21st, 2020, Trade Remedies Authority of Vietnam (TRAV) acknowledged the Dossier on request of investigation to impose the anti-dumping measures to some High Fructose Corn Sweetener products (HFCS) originated from People’s Republic of China and Republic of Korea from the companies representing the domestic industry. On the basis

The term due diligence broadly refers to all the research done to ensure a deal is legitimate, but there can be many different types of due diligence for different kinds of businesses. LegalOne of the most important and most common types of due diligence, legal due diligence examines and reviews a wide

What is a prudent way to hire a competent, trustworthy, and professional private investigator? The most important criterion should be actual and verifiable experience of the investigator. What skills should this person have to best meet your needs? The actual skill of the investigator is important, and the employer should

There are some main steps for inquiring  investigator may take to facilitate the investigation, which are:  First step:Consider the international investigator as an integral part of your investigative team by taking the investigator into your complete confidence and providing all pertinent details surrounding your client’s request. This could require that the requesting investigator to obtain the client’s consent and having

The term “legal due diligence” is understood as the evaluation, inspection, and review of the areas of the business to determine the current legal status of the business around issues of labour, operation, compliance with the law, and finance. The terminology of “legal due diligence” has been appeared for a

Investigation service in Vietnam – Member A asks: I am looking to buy a house and have a satisfactory home, I want to see the red book, but the landlord disagrees. The landlord shows the photocoppy, the landlord commits a separate red book and is completely legal in Vietnam, only

With the new adjustments, the investigation service company in Vietnam introduces industries that will be banned from business from 2021 – Pursuant to Article 6 of the Law on Investment in 2020, from 1/1/2021, accordingly, the following 8 cases are prohibited from business investment in Vietnam. Trading in drug substances