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Home Tags Posts tagged with "Risk assessment"

Tag: Risk assessment

GPSR: Playing it safe

AliExpress legal manager Mah Soon Sin deciphers new EU consumer product safety regulations and compliance key points for outbound businesses

Loopholes close for Singapore’s corporate service providers

By Lynette Koh, Helmsman

Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance

Risky business

Geopolitical tensions in Asia are driving lawyers to adopt new risk management strategies

Establishing compliance system for corporate data assets

By Zhong Yu and Liang Shuyi, Kangda Law Firm

A robust data compliance system is vital for financial firms to manage risks and ensure security

Navigating corruption risks and ensuring compliance

By Madhavi Dutta, Kochhar & Co.

Procurement compliance risk and system construction for SMEs

By Liang Muzhou and Lu Zhongrui, ETR Law Firm

Look before you leap

The GC of a large state-owned enterprise outlines how companies should assess country-specific risks during cross-border investment

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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