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Tag: Criminal liability

Compliance defence in corporate crime

By Li Kexuan, Starrise Law Firm

Well-executed compliance programmes are increasingly recognised by Chinese courts as evidence that individual wrongdoing does not reflect corporate intent

Guide to criminal risk for enterprises

By Xia Yu, Kangda

Enterprises face rising criminal and compliance risks, highlighting the need for stronger legal safeguards and risk prevention

Taiwan navigates path on autonomous vehicle law

By Eddie Hsiung, Tsung Yuan Shen and Connie Guo, Lee and Li

Criminal risks and countermeasures in bidding

By Su Zhongming and Fan Yun, Starrise Law Firm

Preventing corporate governance risks under new Company Law

By Shen Youfu and Wang Lei, DOCVIT 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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