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Home Tags Posts tagged with "Investigation"

Tag: Investigation

Regulatory and investigations partner rejoins Kirkland

Kirkland & Ellis has hired Jenny Li as a partner in its government, regulatory and internal investigations practice in Shanghai

Lee & Ko recruits ex-prosecutor, strengthens criminal defence

Lee & Ko appoints former chief prosecutor Hoo Gon Kim as managing partner and head of criminal defence

Fraud, misdeclaration cases excluded from amnesty scheme

Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced

Conducting an internal investigation in China

By Anthony Pacheco and Keith Butler, Proskauer

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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