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UK Economic Crime and Corporate Transparency Act 2023 - Failure to prevent fraud: Storm in a tea cup?
The Failure to Prevent Fraud offence contained within the UK Economic Crime and Corporate Transparency Act 2023 (ECCTA) finally comes into effect on 1 September 2025 following the release of...Read more
Steve Holt
Partner, Grant Thornton UK, UK
Oishi Ghosh
Forensic Investigation Services Manager, Grant Thornton UK, UK
Ollie Haselden
Assistant Manager within the Forensics and Investigations department, Grant Thornton UK, UK
Key Issues and Impacts from Notable Enforcement Actions by U.S. Regulators in 2024
This article explores three notable U.S. enforcement actions of 2024 and the key issues and impacts those enforcement actions impart, as we look to 2025 and beyond.
In October 2024,...Read more
Elizabeth Fiorelli
Assistant Adviser of Global Legal and Compliance , Sumitomo Mitsui Trust Bank, Limited, New York Branch, USA
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This article considers the growth of third-party litigation funding (TPLF) in the United States and the ethical implications for lawyers who represent clients who want and/or need third party funding...Read more
Michael Ambrosio
Professor of Law, Seton Hall University School of Law, USA
Corporate culture and in-house legal department performance: an unbreakable bond Strong culture, strong lawyers
Corporate culture is a fundamental element that permeates every aspect of an organization, including a company's legal department. It defines the values, norms, expectations and behaviours that guide employees in...Read more
Alfonso Levote
General Counsel & Investor Relations, Rosetti Marino S.p.A., Italy
Licensing of Trademarks in India: An Historical Overview
At its simplest, trademark licensing is permission granted by a trademark owner (licensor) to another (licensee) to use the licensor’s trademark on mutually agreed terms and conditions. Consistent with the...Read more
Amit Sindhwani
Head of IPR, Usha International, India
Rajendra Kumar
Founding Partner RKR & Partners, RKR & Partners, India
How can lawyers and clients best work together?
We often hear about clients and lawyers frustrated with each other. Certainly, both sides would have wished to avoid the disappointment. However, do we know how to forge a healthy...Read more
Eduardo Bereterbide
International Arbitration and Litigation Lawyer, Bereterbide Conseils, France
Rafael Melgarejo Davila
Legal Principal, Anglo American, Peru
Davor Domitrovic
Head of Legal, Quiñenco S.A , Chile
Andy Soh
Global General Counsel, Abdul Latif Jameel , Singapore
Gordon Mccue
Head of Legal Operations, Shell Oil Company, UK
Anil Abraham
General Counsel, SD Guthrie, Malaysia
Applicability of Deal Value Threshold in Share Swap Transactions in India
The Competition Commission of India (“CCI”) has embarked on a transformative journey to enhance its merger control framework, with pivotal changes taking effect on 10 September 2024. These reforms arise...Read more
Prateek Sethi
Associate Vice President - Legal, Bharti Airtel Limited, India
Mediation: The Jimmy Carter Way!
Tributes have abounded for James Earl Carter, Jnr., the 39th President of the United States of America who died in late December 2024. This virtually unknown Southern peanut-farmer-turned-politician, former Governor...Read more
Siddharth Raja
Partner, Vertices Partners, India
Roopa Doraswamy
General Counsel, Ideaspring Capital, India
Legal Transformation? Mirage Turned Reality
For those awaiting transformation of the legacy legal delivery model, it’s been a long, frustrating wait punctuated by high hopes and dashed expectations. The Economist raised legal transformation expectations in...Read more
Mark A. Cohen
Chief Executive Officer, Legal Mosaic, UK
Payback Time: Trump and EU’s “Exorbitant” Fines vs US Tech Companies
The election of Donald Trump for a second term of the US Presidency is of considerable concern to the European Union (EU), NATO, and states worldwide in general owing to...Read more
Roy Girasa
Professor of Law, Pace University, USA