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Tag: Anti-corruption

Rajah & Tann Singapore adds ex-prosecutor in disputes boost

Rajah & Tann Singapore strengthens its disputes practice with ex-AGC deputy director David Menon, boosting expertise in white-collar crime and cross-border enforcement

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

Strengthening corporate integrity: Whistleblowing trends and best practices

By Rohit Kochhar and Madhavi Dutta, Kochhar & Co.

Whistleblowing policies are key to corporate accountability and transparency in India’s growing economy

CSOP Saudi-linked ETFs shine light on regional investment

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

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

Buckle up

Navigating compliance with foreign anti-corruption legislation

By Aparna Ravi and Srinivas Raman, Samvad Partners

French anti-corruption law: Highlights and implications

By Kunal Gupta, Cyril Amarchand Mangaldas

Revisiting gift policy: Key lessons to keep in mind

By Kunal Gupta, Cyril Amarchand Mangaldas

Absolution under the FCPA: Keys to getting a declination

By Kunal Gupta, Cyril Amarchand Mangaldas

World Bank sanctions: Is India Inc prepared?

By Kunal Gupta, Cyril Amarchand Mangaldas

Seven authorities set to regulate commercial prepaid cards

The State Council issued new rules on commercial prepaid cards, jointly released by seven ministries and commissions

E-discovery on the agenda for China’s CEOs

By Grant Jamieson, KPMG China

Giving gifts within the law

By Wu Wei, King & Wood

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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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