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Tag: Sanctions Compliance

OFAC removes Indian companies
Business Law Digest

US lifts sanctions on four Indian companies for Russia links

The US Department of the Treasury removes sanctions on four Indian manufacturing companies

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Practitioners' perspectives

Compliance under China’s new AFSL rules

By Wu Hao, W&H Law Firm

China’s new AFSL rules tighten sanctions enforcement and reshape corporate compliance duties

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Navigating OFAC Sanctions for Chinese Companiesvideo
Blossom & Credit

How Chinese companies can navigate OFAC sanctions

By Zhou Le and Wang Yidan, Blossom & Credit Law Firm
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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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