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Tag: Corporate criminal liability

Architecting corporate criminal compliance in the AI era

By Zhang Yichen and Wang Qinfei, Joint-Win Partners

From trade secrets to data compliance and vendor risk, generative AI is reshaping corporate criminal exposure

Cracking the bad eggs

As Indonesia’s new criminal codes take effect, local and foreign businesses are in a race to keep pace or pay the price

Prevention of Corruption Act India guide: Offences and penalties

By Nishant Joshi, Aditya Mukherjee and Aditya Malhotra, Shardul Amarchand Mangaldas & Co

Who’s to blame?

Should directors be personally liable for wrongdoing when impleaded in a case?

Priti Suri,Rohan Jhusiwala,PSA

Corporate criminal liability: the case of Baazee.com

By Priti Suri and Rohan Jhusiwala, PSA

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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