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Official Gazette

Monday, July 23, 2018
Tags: illegal
Vietnam commits to fight money laundering Vietnam commits to fight money laundering
Chief Justice of the Supreme People’s Court Nguyen Hoa Binh said at a workshop in Da Nang on July 9 that some articles of the 2015 Penal Code regarding fighting money laundering are unclear, and guidance is needed to ensure the laws against money laundering are effectively carried out.
Fisheries sector strives to meet ECs requirements Fisheries sector strives to meet EC’s requirements
The Directorate of Fisheries has proposed the government use the medium-term public investment budget for the 2016-20 period to upgrade fisheries ports to meet European Commission (EC) requirements for the supervision of fishing vessels, traceability and management of fisheries products.
Personal liability and corporate liability under new Penal Code Personal liability and corporate liability under new Penal Code
On June 20, 2017, the National Assembly passed the revised Penal Code. It became effective on January 1, 2018. Several significant changes have occurred. Several acts, previously criminal, are no longer punishable. On the other hand, several previously innocent acts have been criminalized. One very large change is that an enterprise-not just an individual-may now be guilty of a crime1.
Continuous line map - new wine in old bottles “Continuous line” map - new wine in old bottles
The story of the “nine-dash line”, the so-called China’s claim in the South China Sea, or the East Sea as it is called in Vietnam, seems to have sunk into the past after the award of the Arbitral Tribunal in the Philippines case against China in 2016. In this ruling, the Tribunal rejected the so-called “historic rights” of China in the waters within the “nine-dash line”. The idea is that the “nine-dash line” no longer exists after the ruling of the Arbitral Tribunal, but recently, the international press is stirred about the “nine-dash line” but under a new shape.
Public criticisms are welcomed but must comply with law Public criticisms are welcomed but must comply with law
The Binh Thuan province’s Public Security Department on June 18 decided to initiate criminal cases against acts of causing public disorder, destroying property and resisting on-duty persons occurring in Phan Ri Cua township of Tuy Phong district, Phan Ri Thanh commune of Bac Binh district, and Phan Thiet city.
National Assembly to pass eight laws at fifth session National Assembly to pass eight laws at fifth session
The fifth session of the 14th National Assembly opened in Hanoi on May 21, with eight laws expected to be passed during the event that will last for 20 working days to mid-June.
Corporate penal liability in Vietnam Corporate penal liability in Vietnam
The 2015 Penal Code marks a great progress in the country’s criminal justice by holding commercial legal entities liable for their criminal acts. Its novel provisions create a legal basis for the fight against criminal acts committed by commercial legal entities in recent years as well as for international cooperation on combating crime, especially transnational organized crime.
Vietnams actions to fight against illegal fishing Vietnam’s actions to fight against illegal fishing
Illegal, unreported and unregulated (IUU) fishing has had negative impacts on the coastal countries, including Vietnam. The author reviews the situation of IUU fishing in the region and recommends legal and practical actions to fight this problem in response to the EU’s warning against Vietnam’s fisheries products imported to the Union.
Lawmakers prepare for NAs fifth meeting Lawmakers prepare for NA’s fifth meeting
The fifth session of the 14th National Assembly (NA) will open on May 21 and last 19 working days, making it the shortest session in the last decade, said NA General Secretary Nguyen Hanh Phuc at the 23rd meeting of the NA’s Standing Committee that took place in Hanoi from April 10-17.
Cryptocurrencies to be strictly managed Cryptocurrencies to be strictly managed
To minimize risks of using cryptocurrencies for crimes, such as money laundering, terrorist financing, illegal transfer of money, tax evasion and trade fraud, the Prime Minister on April 11 issued Directive 10/CT-TTg to enhance the management of activities related to Bitcoin and other cryptocurrencies.

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