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Singapore – Corporate Fraud: Red Flags Every Business Should Watch For.
Red Flags Every Business Should Watch For. Prevent corporate fraud in Singapore: Learn from the S$74M case. Identify red ...
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Indonesia Tightens Export Controls With New Finance Ministry Decree.
Indonesia Tightens Export Controls With New Finance Ministry Decree. Legal News and Analysis - Indonesia - International ...
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US – Investigation Risk Proliferates For Inflation Reduction Act And Infrastructure Investment And Jobs Act Funding Recipients.
US - Investigation Risk Proliferates For Inflation Reduction Act And Infrastructure Investment And Jobs Act Funding ...
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US – First Round Of FAR Rewrites Released.
US - First Round Of FAR Rewrites Released. Legal News and Analysis - USA - Corporate/M&A, Regulatory & Compliance - Conventus ...
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India – Expanding The Regulatory Framework: Deep Dive Into SEBI’s New AML/CFT Guidelines.
Deep Dive Into SEBI’s New AML/CFT Guidelines. SEBI's 2024 AML/CFT Guidelines enforce stricter compliance, FATF alignment. Key ...
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KorumLegal Consultant: Indira Hann Believes ALSPs Will Continue To Grow As A Cost Effective Alternative To Law Firms.
This month, our KorumLegal Consultant is Indira Hann who qualified in 1992 with Allen & Overy, having graduated with a 2:1 ...
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GC Spotlight: Tom Brown Discusses How Process Optimisation Is Essential In Demonstrating The Value Of Legal Teams.
Featured in our GC Spotlight Series this month is Tom Brown who is SVP, Deputy General Counsel leading the Worldpay Global Products Legal team based in London. Tom joined Worldpay in September 2019 ...
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LegalTech Soapbox: Improve Your Daily Operations With Seedlegals.
Anthony Rose is the CEO and Co-Founder of SeedLegals, the LegalTech platform that has revolutionised startup fundraising by ...