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Tag: Fraud Detection

Kudun brings in senior counsel for capital markets practice

Kudun and Partners has expanded its capital markets practice by appointing Putthimes Thanarersk, a 32-year veteran

MOST READ ON LAW.ASIA

Live-stream trading card ‘unboxing’

Compliance boundary of live-stream trading card ‘unboxing’ (Part 2)

By Jiang Shen and Song Xueting, Jingtian & Gongcheng
India FDI Policy Update

Policy, paradox and participation

LG India’s Rajiv Malik welcomes changes to Press Note 3 that mean a new FDI policy for close neighbours

Generative AI in the entertainment industry

Infringement risks of generative AI in entertainment industry (Part 1)

By Jiang Shen and Xu Wen, Jingtian & Gongcheng

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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