GC Manthan 2016 and India International Legal Conclave

Abraham Vergis was part of the 2016 General Counsel’s Manthan and India International Legal Conclave organized by the Corporate Counsel Association of India (CCAI). Hosted in Bhutan from 12-15 August 2016, the Conclave brought together the leading General Counsel for...

MAS tightens the screws on money laundering

As money laundering and terrorism financing efforts have grown in sophistication, the Monetary Authority of Singapore (MAS) will be working to set up two dedicated departments to tighten oversight and ensure financial institutions in Singapore comply with MAS...