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Home Tags Posts tagged with "Compliance Framework"

Tag: Compliance Framework

Proactive legal teams
Features

Amplifying legal’s voice

KPMG’s associate GC, Priya Bahal, writes that being proactive is the only way forward for in-house teams

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compliance framework for SOEs
Practitioners' perspectives

Compliance framework pending for SOEs

By Wang Xiaotao, W&H Law Firm

SASAC mandates SOEs to implement compliance systems by 2025

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Foreign Corruption Law
DSK Legal

FEPA’s impact on India’s legal and business landscape

By Vikrant Singh Negi and Mohit Bakshi, DSK Legal

As ESG (environmental, social, and governance) principles gain traction, companies need a strong framework to address bribery and corruption

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MOST READ ON LAW.ASIA

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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