Fraudulent Activities | India Business Law Journal

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Business Law Digest

Intermediaries accountable for laundering, terrorism financing

SEBI has issued a circular stating that intermediaries – including brokers, mutual funds and portfolio managers – can be held accountable for any fraudulent activities committed by their clients

21 March 2023

LATEST ON VANTAGE ASIA

Embracing artificial intelligence

Embracing artificial intelligence

Tips and tricks on introducing custom-built AI systems

18 April 2024

India's digital transactions

Digital India is now leading the world

By Rajesh Narain Gupta and Aniket Vijay Singh Rajpurohit, SNG & Partners

22 March 2024

China raises turnover standards for M&A anti-monopoly filing

China raises turnover standards for M&A anti-monopoly filing

1 March 2024

Exploring capital market trends and regulations

Bulls, bears and big moves

21 February 2024

Jincheng Tongda & Neal Chongqing office

JT&N launches Chongqing office to extend southwest reach

2 April 2024

Infringing scholastic material

Infringing scholastic material not requiring close study

By Manisha Singh and Puja Tiwari, LexOrbis

3 April 2024

MOST READ ON VANTAGE ASIA

AnJie-Broad-welcomes-three-partners-in-Shanghai-L

AnJie Broad welcomes three partners in Shanghai

17 April 2024

Nominate-Offshore-lawyers-2024

Call for Nominations: Asia Business Law Journal’s Top Offshore Lawyers

10 April 2024

Dennis Yeung jumps to Yang & Yang

M&A and equity specialist Dennis Yeung jumps to Yang & Yang

3 April 2024

Insights from judicial interpretation of labour disputes (Part II)

By Shaw Zhao and He Yanling, Jingtian & Gongcheng

25 March 2024

Du Xiaocheng joins JunHe

Dispute resolution partner joins JunHe to head Xi’an team

19 April 2024

Analysis of Directed Financing Instruments

Legal relationships and defences for directed financing instruments

By Xu Yu and Pang Yuying, Hylands Law Firm

18 April 2024

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

26 March 2024

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

19 March 2024

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad

18 March 2024

Compulsory Execution

Practical points for compulsory execution of listed company stocks

By Zhou Han, AnJie Broad

11 March 2024

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