July 31, 2024
The interactive edition of the July 2024 issue of the IHC Magazine (In-House Community Magazine) is now live. You can read it below or also download a copy on your device by clicking here. This issue focuses on critical and evolving areas of Sanctions, Anti-Money Laundering (AML), and Corruption, which are increasingly important in today’s challenging global business environment. As regulatory landscapes become more complex and enforcement more stringent, understanding these issues is essential for in-house legal professionals as well as external counsel. Gain critical insights into Vietnam’s new Anti-Money Laundering Law (Russin & Vecchi). The article provides practical guidance on navigating the complexities of the new legislation, essential for advising clients and protecting their interests in Vietnam’s evolving regulatory landscape. Lawyers from Morrison Foerster look at the 2023 Corruption Perceptions Index, which highlights stagnation in the global fight against corruption, with Asia Pacific showing limited progress. The article helps to understand the latest trends in corruption perceptions and enforcement across Asia Pacific, assess the impact of legal and regulatory changes on compliance obligations, and prepare clients for potential risks. Khaitan & Co‘s lawyers analyse Press Note 3 (2020 Series) and its impact on foreign direct investment in India. This article examines the requirement for prior approval for investments from entities in land-bordering countries, particularly affecting Chinese investments, and offers insights into navigating the changing legal landscape amid geopolitical tensions. Elsewhere in the issue, lawyers from Pisut & Partners discuss key concerns on trademark registration: through the Madrid system in Thailand. The article expands on insights from the Thai Trademark Office, focusing on the process and challenges associated with...