Regulations For Labour Standards Enforcement In The Philippines: Decoded.
In this episode, we shed light on the pivotal Department Order No. 238-23, a comprehensive directive detailing regulations for enforcing labor standards as outlined in Article 128 of the Labour Code of the Philippines and enhanced by the provisions of […]
Indonesia – Regulatory Updates For Providers of Trading Through Electronic Systems.
In the dynamic realm of electronic trading, Indonesia recently introduced significant regulatory changes that are reshaping how providers operate in the sector. These updates aim to enhance transparency, accountability, and security in electronic trading practices. Adapting to these regulatory shifts […]
Philippines – Enforcement of Anti-Money Laundering Measures.
- Ma. Patricia B. Paz-Jacoba - SyCipLaw,
- Ramon I. Rocha IV - SyCipLaw,
The Philippines has been actively strengthening its measures to combat financial crimes and protect its financial system through enhanced Anti-Money Laundering (AML) enforcement. Backed by the Anti-Money Laundering Act, authorities are well-equipped to probe and prosecute individuals and entities involved […]
Featured
India – Greenwashing – Drawing A Line Between Green Marketing Or Green Misrepresentations
India - Greenwashing – Drawing A Line Between Green Marketing Or Green Misrepresentations. Learn about greenwashing, its impact on consumers, and the regulatory measures in India and globally to combat misleading environmental claims. Discover how businesses can ensure truthful advertising and responsible practices.
Cayman Islands – D’aloia V Persons Unknown: Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud.
Cayman Islands - D’aloia V Persons Unknown: Words Of Warning For Cryptoexchanges And Implications For Victims Of Crypto Fraud. Explore a High Court ruling on cryptoexchange liability in crypto-fraud cases, focusing on tracing USDT and the need for vigilance against suspicious transactions, offering guidance on legal treatment of cryptocurrency as property.
India – A New Dawn: Implications Of The DPDP Act And AI Tools On Internal Investigations.
India - A New Dawn: Implications Of The DPDP Act And AI Tools On Internal Investigations. Explore the complexities of internal investigations for employee misconduct, highlighting AI's role, potential pitfalls, and best practices for compliance with data protection laws in India.
Business of Law
How Is Legal Tech Reshaping The Legal Operations Industry?
Advanced technologies such as artificial intelligence (AI), data integrations, smart contracting, and automation are propelling a fundamental transformation in the legal industry. Confronted by ever-evolving regulatory and business requirements—and the business mantra of “doing more with less”—today’s legal operations professionals […]
Singapore – Enhancing The Future Of Arbitration: The SIAC Gateway By Opus 2.
Opus 2 has partnered with the Singapore International Arbitration Centre (SIAC) to launch the SIAC Gateway, an innovative online arbitration case management system. This collaboration aims to enhance the efficiency of arbitration processes by combining SIAC's reputation and Opus 2's technological expertise. The partnership offers a seamless user experience and advanced features like electronic filing and secure document storage. Looking forward, Opus 2 and SIAC plan to continue collaborating to drive innovation in the arbitration field.
Social Media Crisis – Finding The Right Response.
Social media is essential to many businesses. In some it is pivotal. It boosts recognition, attracts clients and promotes sales. But it can also spread negative information quickly and create a social media crisis for these same businesses. Failing to […]
Interviews
LegalTech Soapbox: Empower Your Daily Operations With ComplyCloud.
1. Hi Martin tell us the story behind ComplyCloud. The story starts in 2017, when GDPR and its implications started shaping the agenda of many organisations. It gave me the final push to fulfill my founder dream of fixing compliance. […]
GC Spotlight: Brian Downie Discusses The Challenges Of “Seeing Around Corners” In Business.
Featured in our GC Spotlight Series this month is Brian Downie who is Deputy Director – Legal, Procurement & Supply Chain with MTR Corporation Limited. Brian’s role includes responsibility for the day-to-day management of the Corporation’s general legal affairs, including its […]
KorumLegal Consultant: Cynthia Mathenge Believes That An Important Aspect Of Legal Services Is Human Connection.
Our KorumLegal consultant this month is Cynthia Mathenge who is a UK and Kenyan trained lawyer with over 10 years of experience in corporate-commercial law, intellectual property law, data protection/privacy, cybersecurity, and legal technology. She has successfully provided legal support to […]
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