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Tag: Compliance Risk

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  

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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India GCC compliance frameworkvideo

Setting up a GCC in India

By Vikas Agarwal and Vivek Sadhale, LegaLogic Consulting

Singapore’s tax-free mirage: The substance-driven back-tax risk

By Yan Ge and Shi Wenhan, Joint-Win Partners
Hong Kong’s AI governance framework

Hong Kong’s emerging AI governance framework

By Sam Wu and Beverly Fu, YYC Legal

Correspondents

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
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

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