Tag: Regulatory compliance
IndiaMART InterMESH revamps board
IndiaMART InterMESH appointed Manish Vij as a non-executive independent director and Manoj Bhargava as an executive director
RBI strengthens payment systems oversight with revised penalties
RBI introduced a framework for penalties and offence compounding under the Payment and Settlement Systems Act, 2007
Charles Russell grows Hong Kong funds practice with key hire?
Charles Russell Speechlys expands its Hong Kong funds practice with partner Gaven Cheong
KWM adds partners, expands bench in Australia, Singapore??
KWM strengthens its presence in Australia and Singapore with three new partners
Rahul Jain embraces partner role at Hammurabi & Solomon
Rahul Jain has joined Hammurabi & Solomon Partners as a partner in Bengaluru, leaving his in-house counsel role
Ankur Loona, 10 lawyers head to Dentons Link Legal in Mumbai
Ankur Loona and his team of 10 lawyers have joined Dentons Link Legal’s capital markets practice in Mumbai
AI does not absolve data privacy responsibility
SEBI’s amendments require regulated entities using AI/ML tools to ensure data privacy and compliance
Ramesh Kumar Maali to steer Vedanta FACOR’s legal team
Ramesh Kumar Maali, formerly senior manager at Enel Green Power, is now head of legal at Vedanta FACOR
Forewarned is forearmed
Dispute experts from frontier law firms expound on the standout legal issues in an era of tightened regulation
The A-List 2024-25
Based on insights from in-house counsel and top business leaders, India Business Law Journal celebrates 91视频 most popular lawyers making the A-List
Cross-border share swaps home and free
The Ministry of Finance amended the Foreign Exchange Management (Non-Debt Instrument) Rules, 2019, in August 2024 to boost foreign direct investment
AMD India’s Ragini Shah sets up alliance with US firm Rimon
Ragini Shah of AMD Law Group-India partnered with Rimon Law to boost Indo-US cross-border services
CAM, Khaitan and Linklaters advise on USD786m Bajaj IPO
Cyril Amarchand Mangaldas (CAM), Khaitan & Co and Linklaters have assisted on Bajaj Housing Finance’s INR65.6 billion
Legal community in shock over sudden death of Advait Luthra
Advait Luthra, a partner at Luthra and Luthra and the nephew of late founder of the firm Rajiv Luthra, died on 14 September 2024
Loeb & Loeb takes over Perkins Coie IP firm and Beijing team
Loeb & Loeb will take over Perkins Coie’s intellectual property agency in China, while 17 people will join its Beijing office
Rajah & Tann sees growth in Thailand, appoints new leaders
Rajah & Tann Thailand, a member of Rajah & Tann Asia, has appointed Melisa Uremovic and Supawat Srirungruang as co-managing partners
Doing right, Doing good
Recent trends in four Asian markets demostrate need for corporate governance
Dentons Link Legal adds partners in Mumbai, GIFT City
Nayona Roy and Manoj Panzade have joined Dentons Link Legal as partners
The International A-list 2024
At a time of heightened M&A activity, IBLJ identifies leading international advisers who are key for getting deals done in India
Falling through loopholes
Equity crowdfunding platforms need to be watched closely to save investors from pitfalls
SEBI amends capital and disclosure requirements
The Securities and Exchange Board of India (SEBI) has published amendments to the SEBI
CLOs say compliance, data privacy among top priorities: ACC survey
The Association of Corporate Counsel (ACC) has published its 2023 Chief Legal Officers Survey (CLO Survey) offering key insights into future legal department operations and priorities
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A new executive order
As law firms embrace professional management, are meddling partners driving talent away?
