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Hong Kong ramps up litigation focus with construction of new ‘mega court’ – Legalweek (Elizabeth Broomhall)

March 13, 2013 by Leave a Comment

Hong Kong’s litigation facilities are set for a significant upgrade with the construction of a new ‘mega court’, as part of a government drive to meet the growing demand for court services in the region.

The court will be located inside a new HK$2.7bn (£234m) development known as the West Kowloon Law Courts Building (WKLCB), which is due for completion in 2015 after construction began last year.

The WKLCB, a twin-tower development located at the junction of Tung Chau Street and Tonkin Street West in Sham Shui Po in West Kowloon, will provide an additional 32 courtrooms and 16,500 sq m of operational floor space, as well as extra facilities such as witness protection rooms, consultation rooms, waiting areas, jury assembly points and registration and interview rooms.

The building will be able to accommodate around 100 members of the public as well as large groups of defendants and lawyers.

via Hong Kong ramps up litigation focus with construction of new ‘mega court’ – Legalweek.

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How to Cut Bribery-Prevention Costs | CFO.com (Dennis Haist)

February 26, 2013 by Leave a Comment

Most companies operating in the global arena are familiar with the ongoing regulatory enforcement of antibribery and corruption (ABAC) statutes. But confusion still reigns over how best to implement a robust, risk-based compliance program that provides the best possible protection at a cost that fits within a company’s budget.

Given the recently published resource guide on the Foreign Corrupt Practices Act (FCPA), published jointly by the Securities and Exchange Commission and the Department of Justice, taking such a risk-based approach to conducting third-party ABAC due diligence is the standard all companies should ensure they meet.

Since conducting due diligence on third parties is both a cornerstone and a cost driver of any ABAC compliance program, building a credible and well-documented program that systematically and objectively defines and assesses third-party risk is critical.

As with any business program, the key to effective planning is to begin with a clear set of objectives. For an ABAC program, critical objectives include gaining a thorough understanding of how the business operates with respect to anti-bribery and corruption — and  with that understanding, conducting a comprehensive ABAC risk assessment relative to third parties.

The result will be the foundation for a well-planned, risk-based ABAC program. While there are common steps to creating an ABAC compliance program, there is no one-size-fits-all, off-the-shelf program. Just as each company’s appetite for risk is different, so is each risk-based ABAC program.

via haist fcpa abac global risk management fraud steele.

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China Has Found A Brutally Simple Way To Steal Corporate Secrets – Business Insider (Robert Johnson)

February 19, 2013 by Leave a Comment

The Chinese army appears to be conducting cyberhacking and espionage against large US corporations, according to an extensive report from computer security firm Mandiant.

The report even identifies the unit and the building behind the cyberwar.

Beijing has long been suspected of espionage costing global corporations billions of dollars—such as when a hacking incident at Lockheed Martin was followed by the appearance of suspiciously familiar Chinese jets—though it was hard to find evidence.

Indeed, it makes sense that China, in its breakneck push to become a world power, would use all available technology to catch the west.

Following Mandiant’s 75-page report, however, the cyberwar is all but official.

We have distilled the alarming report and posted it below.

via Mandiant Report Chinese Hacking – Business Insider.

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China’s Army Is Seen as Tied to Hacking Against U.S. – NYTimes.com ( DAVID E. SANGER, DAVID BARBOZA and NICOLE PERLROTH)

February 19, 2013 by Leave a Comment

On the outskirts of Shanghai, in a run-down neighborhood dominated by a 12-story white office tower, sits a People’s Liberation Army base for China’s growing corps of cyberwarriors.

 

The building off Datong Road, surrounded by restaurants, massage parlors and a wine importer, is the headquarters of P.L.A. Unit 61398. A growing body of digital forensic evidence — confirmed by American intelligence officials who say they have tapped into the activity of the army unit for years — leaves little doubt that an overwhelming percentage of the attacks on American corporations, organizations and government agencies originate in and around the white tower.

An unusually detailed 60-page study, to be released Tuesday by Mandiant, an American computer security firm, tracks for the first time individual members of the most sophisticated of the Chinese hacking groups — known to many of its victims in the United States as “Comment Crew” or “Shanghai Group” — to the doorstep of the military unit’s headquarters. The firm was not able to place the hackers inside the 12-story building, but makes a case there is no other plausible explanation for why so many attacks come out of one comparatively small area.

via China’s Army Is Seen as Tied to Hacking Against U.S. – NYTimes.com.

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International E-Discovery Standard Delayed | Law Technology News (Evan Koblentz)

February 12, 2013 by Leave a Comment

A worldwide plan to develop unified e-discovery processes is delayed, after an election at the International Standards Organization last week returned mixed results.

Under the plan, details of which have not yet been determined, e-discovery software companies and service providers would use documented and auditable methods when performing client work, project co-editor and U.S. representative to the ISO committee Eric Hibbard said last week. If the effort were to succeed, then customers and judges could focus on law instead of pondering technical techniques when selecting products or litigating cases, explained Hibbard, who is an engineer at Santa Clara, Calif.-based Hitachi Data Systems.

Before building a standard, ISO rules require five member nations to commit their participation and to provide a specific contact person, but only three did so: the U.S., U.K., and Thailand, Hibbard said. Affirmative votes from Italy, Japan, and South Africa were expected but didn’t come through, probably because delegates didn’t convince their national standards bodies, he said. Japanese and Australian delegates expressed concern that the plan is overly rooted in American law, according to ISO documents unavailable online. Representatives from Canada did not vote.

via International E-Discovery Standard Delayed.

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