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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
The Current Status of Diversity, Equity, and Inclusion Efforts in U.S. Companies: Challenges, Progress, and Future Directions
Diversity, equity, and inclusion (DEI) initiatives have become central to the missions of many U.S. companies. These efforts seek to address historical inequities, foster inclusive environments, and serve an increasingly...Read more

Mary Kennard
Vice President & General Counsel (retired), American University, USA
The EU Regulation on Digital Operational Resilience for the Financial Sector: Applicability & Compliance Guidance for ICT Service Providers 
The European Union (‘EU’) Regulation on Digital Operational Resilience for the Financial Sector EU 2022/2554 (‘DORA’), the new cybersecurity framework for the entire financial sector of EU along with...Read more

Subhrarag Mukherjee
Senior Legal Counsel – Strategic Alliances & OEM (North America & Worldwide), Hewlett Packard Enterprise, 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
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
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
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Michael Ambrosio
Professor of Law, Seton Hall University School of Law, USA
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
How one lawyer discovered the ‘Boomerang Effect’ of Doing Good
A friend recently observed that lawyers (like many other professions) have the potential to apply their work skills to do good for the community.
He noted that practitioners of the legal...Read more

Jeffery Tan
Group General Counsel & Chief Sustainability Officer , Jardine Cycle & Carriage Limited, Singapore