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Home Tags Posts tagged with "Corporate criminal liability"

Tag: Corporate criminal liability

Architecting corporate criminal compliance in the AI era

By Zhang Yichen and Wang Qinfei, Joint-Win Partners

From trade secrets to data compliance and vendor risk, generative AI is reshaping corporate criminal exposure

Cracking the bad eggs

As Indonesia’s new criminal codes take effect, local and foreign businesses are in a race to keep pace or pay the price

Prevention of Corruption Act India guide: Offences and penalties

By Nishant Joshi, Aditya Mukherjee and Aditya Malhotra, Shardul Amarchand Mangaldas & Co

Who’s to blame?

Should directors be personally liable for wrongdoing when impleaded in a case?

Priti Suri,Rohan Jhusiwala,PSA

Corporate criminal liability: the case of Baazee.com

By Priti Suri and Rohan Jhusiwala, PSA

MOST READ ON LAW.ASIA

Governance redefined

Governance redefined

Corporate governance is evolving beyond compliance to encompass accountability, sustainability?and long-term value

Refreshing business

Legal strategies for business recovery across Asia

Zee-Nykaa Copyright Dispute

Zee-Nykaa copyright dispute and music licensing models in India

By Essenese Obhan and Ayesha Guhathakurta, Obhan Mason
Taiwan Project Finance

Green energy powering project finance in Taiwan

By Sarah Wu and Odin Hsu, Lee and Li

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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