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Tag: Compliance Training

ACCHK partners with GRC Solutions on compliance training 

ACCHK and GRC Solutions launch a webinar to enhance compliance training for in-house counsel  

Establishing compliance system for corporate data assets

By Zhong Yu and Liang Shuyi, Kangda Law Firm

A robust data compliance system is vital for financial firms to manage risks and ensure security

Impact of new Criminal Law on private enterprise compliance

By Wang Weining and Chen Yujie, Starrise Law Firm

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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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