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Tag: Reporting Entities

Ministry tightens reporting under Money Laundering Act

Widening the ambit of the Prevention of Money Laundering Act, the Finance Ministry has tightened the reporting norms for non-profit organisations and beneficial ownership rules

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Culinary intellectual property in India

Fine words butter no parsnips, nor apparently chicken

By Manisha Singh and Tushitta Murali, LexOrbis
Data protection and commercial practice in India

Balancing data protection and commercial practice

By Mathew Chacko, Aadya Misra, and Vishnu Naduvakkad, Spice Route Legal
Larson Maddox

Data Compliance Manager

MOST READ ON VANTAGE ASIA

Market coupling sparks efficiency debate

Market coupling sparks debate on efficiency and dominance

By Abhishek Tripathi and Rahul Bangia, Sarthak Advocates
Deals of the year China 2023

China Deals of The Year 2023

From blockbuster issuances to fiercely contested disputes, we proudly unveil the Deals of the Year 2023

DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices
Larson Maddox

Regulatory Counsel

Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand
DSO criminal compliance obligations

New laws tighten DSOs’ criminal compliance obligations

By Ekin Zeng and Chen Yitao, AllBright Law Offices

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