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Home Tags Posts tagged with "Sanctions Compliance Programme"

Tag: Sanctions Compliance Programme

H-share issuance by A-share companies
Practitioners' perspectives

How can MNCs balance sanctions regimes?

By Jia Weiheng and Zong Minhui, Han Kun Law Offices

China’s Anti-Foreign Sanctions Law creates new compliance risks for multinationals navigating conflicting global sanctions regimes

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Chennai City Guide

A relationship and legacy-driven commercial centre in southern India

Submarine Cable Bond Offering

AYMP steers USD12m submarine cable shelf registration scheme

India AI Court Regulations

India’s Supreme Court seeks opinions on draft AI rules

video

Standard essential patents: Stakes for Japanese automakers

By Gaurav Choubey, Kochhar & Co
Dentons John Goulios APAC insurance leader

Dentons unveils John Goulios as APAC region insurance leader 

Delhi EV Policy 2026-2030video

Flaws diverting Delhi’s draft EV policy

By Abhishek Tripathi and Ashutosh Senger, Sarthak Advocates & Solicitors

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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