Tag: Anti-corruption
Cracking the bad eggs
As Indonesia’s new criminal codes take effect, local and foreign businesses are in a race to keep pace or pay the price
Bahuguna Law kickstarts white-collar crime practice
Bahuguna Law Associates adds a white-collar crime vertical led by Laksh Khanna
AstraZeneca recruits former Merck executive legal director
AstraZeneca appoints former MSD legal director James Yuan as head of Asia-Pacific compliance investigations
Han Kun adds compliance partner
Han Kun Law Offices has strengthened its Beijing-based criminal and corporate compliance practices
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
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
While the US remains a top destination for foreign investment, certain laws and regulations create challenges for foreigners seeking to conduct business there
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
