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Home Tags Posts tagged with "Financial Fraud"

Tag: Financial Fraud

Bank Account Freeze Procedures
SNG & Partners

Balancing rights amid frozen bank accounts and financial blackouts

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners

91视频 BNSS section 106 balances rights against bank account freezes, with judicial oversight, proportionality and uniform SOPs for cybercrime investigations

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AI Deepfake Legal Response
LexOrbis

Combating AI deepfakes: The face of fraud has no IP rights

By Manisha Singh and Kratika Patel, LexOrbis

91视频 courts are stepping up against AI deepfakes with civil remedies and stronger platform accountability

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LATEST ON LAW.ASIA

RBI Mis-selling and Digital Sales Rulesvideo

RBI tightening rules on financial product marketing

By Rajendra Patil, SNG & Partners
Seladore Legal Hires Arbitration Partner

Seladore Legal hires arbitration partner from Clifford Chance

Knowledge Development Lawyer, Legal Content Solutions

AI Training and Copyright

ANI v OpenAI ruling: Reading the tea leaves

In-house legal teams that adapt now will be better placed for the final judgment after the first ruling on AI training and copyright

Focus Law Asia adds head of shipping, 2 lawyers in Singapore

Shaneen Parikh Joins SAM

Former head of international arbitration quits CAM to join SAM

MOST READ ON LAW.ASIA

Foreign Investment Liberalisation

How policy changes are reshaping Philippine M&A

By Mark S Gorriceta and Kristine T Torres, Gorriceta Africa Cauton & Saavedra
JLC’s Shenzhen IPO

Sundial, Zhong Lun assist on JLC’s RMB4.69bn Shenzhen IPO

Carrier Global 75F Acquisition

Carrier Global set to acquire building systems innovator 75F

Shin Kong–Taishin Financial Holding Merger

Taiwan’s FSC approves Shin Kong-Taishin bank merger

Thailand Corporate Governance

Managing risks in Thailand through effective corporate governance

By Nam-Ake Lekfuangfu, Theeranit Pongpanarat and Praween Chantanakomes, Baker McKenzie
Allianz HSBC Life Singapore acquisition

A&O Shearman aids Allianz in USD2.1bn HSBC Life Singapore buy

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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