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Home Tags Posts tagged with "Fraud Detection"

Tag: Fraud Detection

Simmons & Simmons Michelle Phang Southeast Asia M&A
Market pulse

Kudun brings in senior counsel for capital markets practice

Kudun and Partners has expanded its capital markets practice by appointing Putthimes Thanarersk, a 32-year veteran

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MOST READ ON LAW.ASIA

Bombay High Court limits arbitral overreach in franchise row

Bombay High Court limits arbitral overreach in franchise row

Mohana Nijhawan rejoins Chandhiok & Mahajan

Mohana Nijhawan rejoins Chandhiok & Mahajan in New Delhi

Malaysia Law Firm Awards

Malaysia Law Firm Awards

Asia Business Law Journal names Malaysia’s top law firms

AnJie Broad hires Jessica Jiang

AnJie Broad hires construction and engineering partner

Cross-Border Guarantee Rules

Contingent liability and evolution of cross-border guarantees under FEMA

By Aman Avinav, Phoenix Legal
Rajasthan Royals Acquisition Deal

Firms deliver IPL’s Rajasthan Royals to Indian consortium

Correspondents

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
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
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