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Tag: Mutual Legal Assistance Treaty

Bitcoin Fraud Cross-Border Recovery
The Wrap

Hope for Chinese victims in 61,000 bitcoin ponzi scheme

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

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Foreign Corruption Law
DSK Legal

FEPA’s impact on India’s legal and business landscape

By Vikrant Singh Negi and Mohit Bakshi, DSK Legal

As ESG (environmental, social, and governance) principles gain traction, companies need a strong framework to address bribery and corruption

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Impact investing: Do use of proceeds clauses actually work?

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