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Tag: Compliance Programmes

India Investment Compliancevideo
Kochhar & Co

Navigating corruption risks and ensuring compliance

By Madhavi Dutta, Kochhar & Co.
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ACC singapores white-collar crime issue
In-house agenda

ACC Singapore tackles white-collar crime issues

The Association of Corporate Counsel Singapore held a discussion titled “The Perfect Storm: Managing a Crisis in The Time of Data”

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Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
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
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