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Home Tags Posts tagged with "Anti-fraud"

Tag: Anti-fraud

Criminal law specialist joins Jingtian & Gongcheng

Liu Ping has joined Jingtian & Gongcheng's Shenzhen office to enhance its criminal law practice

Fair & square

In-house lawyers can provide valuable guidance in compliance matters if brought in at the right time

MOST READ ON LAW.ASIA

Navigating phased-in ESG reporting

Green: Seen it or mean it?

As mandatory ESG reporting is phased in, green claims may face securities law and cross-border compliance scrutiny. General counsel and environmental lawyers assess the evolving challenges

Traditional opera lineage's IP protection

IP protection in traditional opera lineage

By Jiang Shen and Zhao Yao, Jingtian & Gongcheng

VAT compliance issues in the WESM

By Deborah S Acosta-Cajustin and John Edcel Q Andes, PunoLaw

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners

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