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Tag: Risk assessment

GPSR: Playing it safe

AliExpress legal manager Mah Soon Sin deciphers new EU consumer product safety regulations and compliance key points for outbound businesses

Loopholes close for Singapore’s corporate service providers

By Lynette Koh, Helmsman

Singapore's 2024 bill requires CSPs to conduct due diligence to fight money laundering, with penalties for non-compliance

Risky business

Geopolitical tensions in Asia are driving lawyers to adopt new risk management strategies

Establishing compliance system for corporate data assets

By Zhong Yu and Liang Shuyi, Kangda Law Firm

A robust data compliance system is vital for financial firms to manage risks and ensure security

Navigating corruption risks and ensuring compliance

By Madhavi Dutta, Kochhar & Co.

Procurement compliance risk and system construction for SMEs

By Liang Muzhou and Lu Zhongrui, ETR Law Firm

Look before you leap

The GC of a large state-owned enterprise outlines how companies should assess country-specific risks during cross-border investment

MOST READ ON LAW.ASIA

Generative AI in the entertainment industry

Infringement risks of generative AI in entertainment industry (Part 1)

By Jiang Shen and Xu Wen, Jingtian & Gongcheng
Singapore Dispute Management

Singapore dispute management: A guide for Japanese companies

By Shem Khoo and Mimi Ahn, Focus Law Asia
Philippine IP Protection

IP protection in the Philippines

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

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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