Tag: Legal Compliance
Guide to criminal risk for enterprises
Enterprises face rising criminal and compliance risks, highlighting the need for stronger legal safeguards and risk prevention
When civil meets criminal: Resolving finance conflicts
The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy
Arbitration v litigation in commercial dispute resolution
Dispute resolution unlocked: Finding your business’ perfect fit
Risk boundaries of dual controllers under Company Law
The article examines the liability boundaries of dual controllers, de facto and shadow directors under China’s revised Company Law
Show all cards at the CIRP table
IBBI mandates full disclosure of avoidance transactions in insolvency cases to ensure transparency and fairness
ACCHK partners with GRC Solutions on compliance training
ACCHK and GRC Solutions launch a webinar to enhance compliance training for in-house counsel
Tang Thomas’ new partner to lead disputes, healthcare teams
Tang Thomas appoints Ammar Lulla to co-lead its disputes and healthcare practices
Bird & Bird forms Singapore restructuring, insolvency group
Bird & Bird launches Singapore restructuring group led by Ashok Kumar and Darius Tay to boost regional legal services
Elimination race
As Chinese EV brands race for global growth, legal landmines, price wars and tech regulation pose steep challenges
Balancing K-AI
South Korea's AI Basic Act, effective in 2026, balances innovation and regulation for law firms
Hyundai Motor India takes on new CLO
Hyundai Motor India has appointed Amitabh Lal Das as Chief Legal Officer to support its growth after a historic IPO
Handling labour relations with employees involved in criminal cases
Employers must handle labour relations carefully when employees face criminal cases, ensuring legal compliance
SNG links with Singapore’s Snowkap to achieve ESG+L solutions
SNG & Partners has collaborated with Singapore-based net zero software as a service (SaaS) platform Snowkap
In-house Counsel Awards 2023 revealed
After extensive market research, we unveil the winners of the In-house Counsel Awards 2023
