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Home Tags Posts tagged with "Global Compliance Policy"

Tag: Global Compliance Policy

China Anti-Foreign Sanctions Law
Practitioners' perspectives

Sanctions compliance for multinational enterprises

By Mervyn Chen and Vicky Wang, Wintell & Co

Sanctions, export controls, and countermeasures now shape global business beyond diplomacy and trade policy

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RBI Mis-selling and Digital Sales Rulesvideo

RBI tightening rules on financial product marketing

By Rajendra Patil, SNG & Partners
India AI Mergers and Acquisitions

M&A in AI: Redefining dealmaking

By Aneesh Gupte and Mahak Saxena, Shardul Amarchand Mangaldas & Co
Proya Hainan acquires Flower Knows stake

Beauty giant Proya grows controlling stake in Flower Knows

Seladore Legal Hires Arbitration Partner

Seladore Legal hires arbitration partner from Clifford Chance

Thailand Corporate Governance

Managing risks in Thailand through effective corporate governance

By Nam-Ake Lekfuangfu, Theeranit Pongpanarat and Praween Chantanakomes, Baker McKenzie
Taiwan Restructuring And Insolvency Laws

Restructuring and insolvency laws in Taiwan

By Derrick Yang and Vivian Cheng, 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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