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Tag: Compliance Risk

Japan Whistleblower Protection Act Amendment 2026
GI&T Law Office

Key revisions to Japan’s Whistleblower Protection Act

By Kengo Nishigaki, GI&T Law Office

Japan’s amended Whistleblower Protection Act shifts burden of proof, imposes criminal penalties and raises retaliation risks  

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China Anti-Foreign Sanctions Law
Practitioners' perspectives

Sanctions compliance for multinational enterprises

By Mervyn Chen and Vicky Wang, Wintell & Co

Sanctions, export controls, and countermeasures now shape global business beyond diplomacy and trade policy

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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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