Perkins Coie LLP (LexBlog India)

4 results for Perkins Coie LLP (LexBlog India)

  • Global Investigation Trends – India (Part 2): A Discussion With Arpinder Singh of EY Forensics & Integrity Services

    In Part 2 of our examination of internal investigation trends in India, Perkins Coie partners Markus Funk and Chelsea Curfman speak with Arpinder Singh, a partner with EY Forensics & Integrity Services and head of their India and Emerging Markets group. Topics discussed include trends in both the subject matter and scope of internal investigations...

  • Global Investigation Trends – India (Part 1): A Discussion With Sherbir Panag of Panag & Babu Law Offices

    Continuing our series of episodes regarding investigation and enforcement trends around the globe, Perkins Coie partners Markus Funk and Chelsea Curfman interview Sherbir Panag, co-founder and head of the Compliance and Investigations Practice at the Law Offices of Panag & Babu, in New Delhi, India. Sherbir discusses recent trends in enforcement of corruption-related cases in...

  • Blockchain Week in Review: Week of May 29, 2020

    Weekly Focus: BitClave Settles with SEC Telegram Withdrawals Appeal First Meeting of Wyoming Select Committee on Blockchain Louisiana Takes a Step Towards Establishing a Crypto License Regime India Permits Banking for Cryptocurrency Related Businesses Antigua and Barbuda Cryptocurrency Regulation Switzerland Denies Crypto Valley Bailout U.S. Developments BitClave Settles with SEC On May 28, 2020...

  • India Joins the “We’re Not So Sure About this Bitcoin Thing” Chorus

    In a press release this week, the Royal Bank of India (RBI) echoed recent comments from European regulators about the risks associated with virtual currencies and also said it is “presently examining the issues associated with the usage, holding and trading or [virtual currencies] under the extant legal and regulatory framework of the country,” suggesting that the press release...

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