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Home Tags Posts tagged with "Internal Controls"

Tag: Internal Controls

Criminal Risk Prevention for Enterprisesvideo
Practitioners' perspectives

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

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Hong Kong Corporate Governance Code Updates
Practice Guides

Updates to Hong Kong’s Corporate Governance Code

By Li Fai, Zoe Kwok And Theresa Lam, Jingtian & Gongcheng
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Criminal Risks and Compliance in Bidding
Starrise Law Firm

Criminal risks and countermeasures in bidding

By Su Zhongming and Fan Yun, Starrise Law Firm
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Philippine aviation fuel costs

Philippine aviation braces for Hormuz-driven fuel shocks

By Vanel Andrea Beltejar and Danielle Ibojos, Gargantiel and Associates
Japan-outbound-guide-2026

Japan outbound investment guide

Japanese corporates have been actively turning to the overseas M&A market for expanding their business and enhancing capital efficiency

North Queensland Airports Refinancing

Firms pilot North Queensland Airports’ USD766m refinancing

Pure Salmon Japan Project

Baker McKenzie acts on USD435m salmon farm project in Japan

Interplex Datacom Sale

Freshfields guides USD850m Interplex Datacom sale to BizLink

Japanese Foreign Direct Investment

New era for Japanese FDI amid geopolitical risk, regulatory differences

By Satoshi Shinkuma, JILA

MOST READ ON LAW.ASIA

Philippine IP Protection

IP protection in the Philippines

By Editha Hechanova, Timothy David and Lance Freidrich Phillipe Asido, Hechanova Group
Aluminium Smelter Financing

RBP Asia advises on proposed financing for aluminium smelter

Adnan Sundra Wong Mei Ying

Adnan Sundra & Low beefs up M&A practice with new partner

Interplex Datacom Sale

Freshfields guides USD850m Interplex Datacom sale to BizLink

IIFL Finance GMTN Update

Firms update IIFL’s USD1bn medium-term note programme

AI in Arbitration Services

AAA tools up with AI

As AAA turns 100, CEO Bridget McCormack discusses ICDR growth and responsible AI tools reshaping arbitration services globally

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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