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Corporate Crime update - Autumn 2022 | India, Malaysia, Singapore, Indonesia, Thailand, Vietnam, and Myanmar

India, Indonesia, Malaysia, Myanmar, Singapore, Thailand, Vietnam - December 9 2022 The acquittal of the promoter of Gammon India, Abhijit Rajan on insider trading charges have been upheld by the Supreme Court after the Securities…

Peter Godwin, Dana Kim, Kyle Wombolt

Corporate Crime update - April 2022 | India, Indonesia, Philippines, Singapore, South Korea, Taiwan, Thailand

India, Indonesia, Philippines, Singapore, South Korea, Taiwan, Thailand - April 5 2022 The Supreme Court has rejected a plea by former Maharashtra home minister, Anil Deskmukh, for the Central Bureau of Investigation (CBI) to provide…

Peter Godwin, Pamela Kiesselbach, Dana Kim, Kyle Wombolt

Corporate Crime update - India, Malaysia, South Korea, and Vietnam

India, Malaysia, South Korea, Vietnam - September 20 2021 The Reserve Bank of India (RBI) has published guidance in relation to customer due diligence for transactions in virtual currencies (VC). The RBI…

Peter Godwin, Pamela Kiesselbach, Dana Kim, Kyle Wombolt

Launch of AIAC Arbitration Rules 2021

Global, Hong Kong - August 2 2021 The Asian International Arbitration Centre has launched the latest revisions to its Arbitration Rules, following their last update in 2018. Upon…

Daniel Chua, Peter Godwin, Nicholas Hoh, Tse Wei Lim, Kin Hoe Loi, Michele Yee

AIAC launches new arbitration rules for public consultation

Global - June 25 2021 On Sunday, 20 June 2021, the Asian International Arbitration Centre (AIAC) launched its new International Arbitration Rules for public comment…

Daniel Chua, Peter Godwin