While being an exciting and dynamic region in which to invest, Latin America has traditionally been viewed with suspicion by some people who have concerns over corruption and fraud. To combat that, ...

Following a seminal ruling from the EU Court of Justice in November, the journey towards greater corporate transparency recently encountered a stumbling block. As further developments remain uncertain ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The countdown to complying with the enhanced disclosure norms for foreign portfolio investors (FPIs) on ownership, economic interest and control has begun. Sunil Badala explains how the stricter norms ...