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Tag: Money Laundering Defence

Bahuguna Law Associates expansion
Market pulse

Bahuguna Law kickstarts white-collar crime practice

Bahuguna Law Associates adds a white-collar crime vertical led by Laksh Khanna

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Japanese Foreign Direct Investment

New era for Japanese FDI amid geopolitical risk, regulatory differences

By Satoshi Shinkuma, JILA
India AI Court Regulations

India’s Supreme Court seeks opinions on draft AI rules

India Co-Lending Framework

Rebalancing bank-NBFC relationships

Co-lending needs greater parity amid heightened regulatory scrutiny, argues Nishant Kotak, head of legal at DSP Group

China Commercial Law Firm's Singapore branch approval

China Commercial secures approval to open Singapore branch

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

AI global expansion confronts hurdles

Agile shareholding structures, compliance to drive AI globalisation

By Clara Liu and Zhao Chenchen, Han Kun Law Offices

Correspondents

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
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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