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Tag: Administrative Penalties

Loan Facilitation Impact
Joint-Win Law Firm

Negatives of borrowers charged by loan facilitators

By Guang Zhenming, Joint-Win Partners
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AI compliance recommendationsvideo

Enterprises navigate risk, compliance in era of new AI regulations

By Bai Xiao, Zhong Wen Law Firm
CAM establishes new offices

Cyril Amarchand Mangaldas extends footprint into Abu Dhabi

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Identifying and prosecuting internal fraud

By Song Tangyin, Anli Partners
Cross-Border Data Regulations Challenges

Evolution, challenges in cross-border data regulation

By Calvin Peng, Dacheng Law Offices
RBI financial climate risk

RBI’s draft directive for housing finance companies

By Sawant Singh and Aditya Bhargava, Phoenix Legal
Amendments to Income Tax Act for MSE Paymentsvideo

Pay your debts to micro or small enterprises or else

By Shahid Khan and Reena Asthana Khair, Kochhar & Co.

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Correspondents

Banning false environmental claimsvideo

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
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