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Tag: Anti-corruption

Compliance challenges for foreign investment in the US

By Jeffrey L Kessler, Eva W Cole and Heather P Lamberg, Winston Strawn

While the US remains a top destination for foreign investment, certain laws and regulations create challenges for foreigners seeking to conduct business there

Buckle up

Navigating compliance with foreign anti-corruption legislation

By Aparna Ravi and Srinivas Raman, Samvad Partners

French anti-corruption law: Highlights and implications

By Kunal Gupta, Cyril Amarchand Mangaldas

Revisiting gift policy: Key lessons to keep in mind

By Kunal Gupta, Cyril Amarchand Mangaldas

Absolution under the FCPA: Keys to getting a declination

By Kunal Gupta, Cyril Amarchand Mangaldas

World Bank sanctions: Is India Inc prepared?

By Kunal Gupta, Cyril Amarchand Mangaldas

E-discovery on the agenda for China’s CEOs

By Grant Jamieson, KPMG China

Giving gifts within the law

By Wu Wei, King & Wood

MOST READ ON VANTAGE ASIA

Correspondents

DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices
assets discovered after CIRPvideo

Only creditors distribute assets discovered after CIRP

By Sonam Gupta and Divyam Sharma, Bharucha & Partners
investing in nuclear sector barriers

Barriers to investing in the nuclear sector

By Swathi Girimaji and Sayan Dasgupta, Bharucha & Partners

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