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Tag: Anti-bribery

Compliance in clinical trials for drug development

By Wu Kun and Gao Yi, Blossom & Credit Law Firm

Amrita Tonk makes comeback at CMS IndusLaw in Delhi and NCR

Amrita Tonk rejoins CMS IndusLaw’s employment and investigations practice in Delhi

ICCA, KPK align on corporate anti-corruption agenda

ICCA and Indonesia’s KPK unite to promote anti-corruption efforts in the private sector through joint training and advocacy

Income indicators and risks for pharma IPOs

By Zhang Nan, W&H Law Firm

How income indicators and sales expenses impact risks in pharmaceutical IPOs under regulatory scrutiny

A comparison of laws on anti-bribery

China and Japan prioritize strengthening laws and enforcement to combat bribery and corruption

CSOP Saudi-linked ETFs shine light on regional investment

CSOP’s Saudi-linked ETFs highlight investment shifts and Sharia law compliance challenges

Criminal law specialist joins Jingtian & Gongcheng

Liu Ping has joined Jingtian & Gongcheng's Shenzhen office to enhance its criminal law practice

FEPA’s impact on India’s legal and business landscape

By Vikrant Singh Negi and Mohit Bakshi, DSK Legal

As ESG (environmental, social, and governance) principles gain traction, companies need a strong framework to address bribery and corruption

Navigating corruption risks and ensuring compliance

By Madhavi Dutta, Kochhar & Co.

Anti-bribery rules in Thailand: A simple guide

By Sakchai Limsiripothong, Pralakorn Siwawej and Korakod Jittimaporn, Weerawong, Chinnavat & Partners Ltd

Japan anti-bribery enforcement trends

By Kengo Nishigaki, Nobuhiro Matsuo, and Patrick Forman, GI&T Law Office

The gloves are off to keep the nation’s reputation spotless

Shihui expands compliance group with new partner Zang Yihan

Zang Yihan has joined the Shanghai branch of Shihui Partners as the seventh partner in the firm’s compliance group

Anti-bribery laws, industry codes in Japan’s healthcare sector

By Kengo Nishigaki, Andrew Trost Griffin, and Yuji Yamamoto, GI&T Law Office in Tokyo

In this article, they explain from first-hand experience major legal and compliance risks for healthcare companies operating in Japan

Building compliance culture

Du Jin, general counsel and assistant president at Shenzhen-listed Hytera Communications, offers some insights

Fair & square

In-house lawyers can provide valuable guidance in compliance matters if brought in at the right time

Compliance challenges for foreign investment in the US

By Jeffrey L Kessler, Eva W Cole and Heather P Lamberg, Winston Strawn

While the US remains a top destination for foreign investment, certain laws and regulations create challenges for foreigners seeking to conduct business there

Navigating compliance with foreign anti-corruption legislation

By Aparna Ravi and Srinivas Raman, Samvad Partners

Practical issues regarding commercial bribery

By Zhang Haixiao, AnJie Law Firm

Anti-corruption compliance in outbound investment

By Sharon Shi, AllBright Law Offices

French anti-corruption law: Highlights and implications

By Kunal Gupta, Cyril Amarchand Mangaldas

Wrongful ‘gift’ will truly be expensive for companies

By R Sudhinder and Mihir Kamdar, Udwadia Udeshi & Argus Partners

Bribery and corruption

E-discovery on the agenda for China’s CEOs

By Grant Jamieson, KPMG China

The Bribery Act 2010 and its international impact

By Neill Blundell, Eversheds LLP

Can I get you another beer? Australia’s anti-corruption laws

By Michael Wadley and Lee I Ching, Blake Dawson

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Laws and regulations on private equity funds in Japan

By Yuki Sato, Chiho Saito and Taiki Hashimoto, So & Sato Law Offices

Navigating legality and validity of non-competes

By Zhu Tao and Guo Zhiyan, ETR Law Firm

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Correspondents

Delhi High Court anti-arbitration injunction Singapore

India to be an outlier in dispute resolution

By Sneha Jaisingh and Rasika Alur, Bharucha & Partners
Strategic investor definition for REITs and InvITsvideo

Reforms widen REITs and InvITs investor base

By Parag Bhide, Bharucha & Partners
Reasonable Criteria For Tax Deductibility In Philippines

Reasonable criteria for tax deductibility in Philippines

By Jacqueline Ann A Tan, ACCRALAW
Foreign direct investment in India’s hospital sector

Hospitals in India a healthy investment opportunity

By Anand Jayachandran and Aditya Prasad, Cyril Amarchand Mangaldas

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