Tag: legalworld

This 3-hour session, part of the Data and Digital Economy Law Series, will cover tenders, procurement processes, public sector procurement, vendor threat management, and key contractual issues related to cross-border transactions, default… Su Wenqiang was certainly one of 10 foreigners arrested on Aug 15, 2023, in an anti-money laundering probe that has now seen greater than $3 billion in assets seized. The Act seeks to deal with the evolving criminal harms online and makes special provisions for scams and malicious cyber actions. The court stated that it was persuaded, based mostly on the documentary proof and oral testament presented in…