GC Manthan 2016 and India International Legal Conclave

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...

Providence’s 2017 Practice Trainee to Speak at Criminal Law Conference

Providence’s 2017 Practice Trainee to Speak at Criminal Law Conference Providence Law Asia’s very own Shalini Jayaraj, 2017 Practice Trainee, will sit on a panel on ‘Criminal Justice in the 21st Century & Beyond’. This is part of the 3rd Criminal Law Conference...

MAS tightens the screws on money laundering

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...