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Tag: Occupational fraud

Precautions and responses to occupational fraud

By Qi Bin and Zhang Junqiang, Xin Bai Law Firm

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indian manufacturing lawyer

Expanding Indian manufacturing in EU, US

By Gautam Khurana, India Law Offices
Manoj Kumar and Shweta Bharti, Hammur balance Insolvency and Bankruptcy Code and Prevention of Money Laundering Act abi & Solomon

How to balance the IBC and the PMLA

By Manoj Kumar and Shweta Bharti, Hammurabi & Solomon
Avikshit Moral Equity Partner, Juris Corp mergers and acquisitions (M&A) in India acquisition insolvency enforcement

Enforcements add a new dimension to M&A

Acquisitions through enforcement of pledged shares have become a feasible route, with courts playing a supportive role

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privacy

Are you being watched?

Governments adopting trace-and-track apps to prevent the spread of this coronavirus have raised questions about the ‘right balance’ between crisis response and privacy considerations

philippines top lawyers

The Philippines’ top 100 lawyers

Asia Business Law Journal reveals the Philippines’ top 100 lawyers

asset management

Beyond the ‘mega’ era

What does the future hold for China’s asset management industry?

top law firms indonesia

Indonesian Law Firm Awards 2020

Asia Business Law Journal presents the best law firm in Indonesia for 2020 and four winners each in 22 practice areas

Justice Beverley McLachlin hong kong overseas judge

Foreign yet familiar

In an exclusive interview, Canadian Justice Beverley McLachlin talks about her role as an overseas judge in Hong Kong

video

A wealth of advice

Acclaimed financial lawyer David Liu shares his career stories