Corporate Investigations

Nov 9, 2020
5 min

Federal Court Firmly Addresses Several Repeat TAR Disputes.

Technology assisted review (TAR) continues to revolutionize the way lawyers conduct litigation proceedings, especially as it becomes more...

Nov 5, 2020
7 min

Investing In India Requires A Keen Eye And Steady Hand.

India hopes to persuade manufacturers to diversify their supply lines by calling the South Asian country home, but relocating from China pre

Nov 5, 2020
3 min

The Challenges Of Chat In eDiscovery As COVID Brings Changes In Work Behaviour And Working From Home

In May 2011, a US Magistrate Judge talking at an eDiscovery event in London said that email's days of dominance were numbered.

Nov 3, 2020
5 min

3 Considerations For Ethical Employee Surveillance.

A healthy balance of identifying bad behavior, protecting individual privacy, and defending company interests is the responsibility of a goo

Nov 2, 2020
6 min

Section 17A Of The Malaysian Anti-Corruption Commission Act 2009: The Legal Responsibilities.

Section 17A Of The Malaysian Anti-Corruption Commission Act 2009: The Legal Responsibilities Of Commercial Organisations And Their Managemen

Oct 27, 2020
1 min

How To Find The Most Critical Data When Trouble Hits.

When trouble is afoot, your business’s security and assets aren’t the only things on the line—your reputation could be at stake as well. ...

Sep 17, 2020
2 min

Thailand’s SEC Unifies Annual Report For Listed Companies

On September 1, 2020, Thailand’s Securities and Exchange Commission (SEC) announced the consolidation of the annual registration statement

Sep 17, 2020
3 min

What Do I Need To Know About Valuing A Coal-based Power Plant In India?

As the world shifts toward renewable energy sources, south Asia’s dominant economy expects to reduce its dependency on coal-based power plan

Sep 15, 2020
2 min

Australia - ACCC And International Counterparts To Coordinate On Cross-border Investigations

The Australian Competition and Consumer Commission (ACCC) recently entered into a new memorandum of understanding with its counterpart compe

Sep 14, 2020
3 min

India - Amendments To SEBI (Investment Advisers) Regulations, 2013

The Securities and Exchange Board of India (‘SEBI’) has recently amended the SEBI (Investment Advisers) Regulations, 2013 to implement certa

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