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Tag: Criminal compliance

Corporate criminal compliance in the AI era
Joint-Win Law Firm

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

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Criminal Risk Prevention
Starrise Law Firm

Prevention of criminal legal risks for real estate companies

By Zhang Bingxu, Starrise Law Firm

How real estate firms can avoid criminal risks in land deals and project financing

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Liu Ping刘平, Jingtian & Gongcheng
Market pulse

Criminal law specialist joins Jingtian & Gongcheng

Liu Ping has joined Jingtian & Gongcheng's Shenzhen office to enhance its criminal law practice

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Stages of criminal compliancevideo
Starrise Law Firm

Interpreting criminal compliance business

By Wang Weining and Fu Xuehang, Starrise Law Firm
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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
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RBI scrutiny tightens over NBFC ‘board observers’

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Paper reciprocity undermines foreign decrees

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