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Tag: Compliance Control

anti-bribery and anti-fraud compliance strategies
Vantage point

Fair & square

In-house lawyers can provide valuable guidance in compliance matters if brought in at the right time

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LATEST ON VANTAGE ASIA

dissenting financial creditors

Securing the rights of dissenting financial creditors

By Nishtha Arora and Srishti Bansal, SNG & Partners
AI compliance recommendationsvideo

Enterprises navigate risk, compliance in era of new AI regulations

By Bai Xiao, Zhong Wen Law Firm
Abhiraj Arora joins Saraf and Partners

Specialist Abhiraj Arora to boost Saraf’s securities practice

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
JunZeJun sets up in Shenyang

JunZeJun sets up in Shenyang, expanding in China’s northeast

India Artificial Intelligence

Balancing innovation and regulation as AI spreads

By Essenese Obhan and Charul Yadav, Obhan & Associates

MOST READ ON VANTAGE ASIA

Taiwan: Governing the AI genie

By Ken-Ying Tseng, Sam Huang, Lily Kuo, and Chi Lee, Lee and Li
New act brings telecoms up to speed

New act brings telecoms up to speed

By Ashima Obhan and Manisha Khalkho, Obhan & Associates
Charles Russell Speechlys' tax team in Singapore

Charles Russell Speechlys adds partner trio in Singapore

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
India Artificial Intelligence

Balancing innovation and regulation as AI spreads

By Essenese Obhan and Charul Yadav, Obhan & Associates
India’s telecoms act

Any hangups?

India’s telecoms act updates an outdated regime but brings with it privacy and implementation concerns

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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