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White Collar Crime And Investigations Newsletter | June 2026
The Dentons Link Legal White Collar Crime & Investigations Newsletter examines recent enforcement actions, judicial developments, and regulatory updates shaping India's white collar crime landscape. This edition covers major cases involving the Enforcement Directorate and CBI, landmark Supreme Court rulings on PMLA procedures, and significant international enforcement developments including the Adani Group matter and UK's first DPA in five years.
India Criminal
DL
Dentons Link Legal
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Anwalt in Vietnam Dr. Oliver Massmann – Die Konsumrevolution in Vietnam: Eine strategische Chance für den deutschen Einzelhandel
Vietnam entwickelt sich von einem reinen Produktionsstandort zu einem der vielversprechendsten Konsumgütermärkte Südostasiens. Steigende Haushaltseinkommen, eine wachsende Mittelschicht und zunehmendes Gesundheitsbewusstsein verändern das Kaufverhalten grundlegend. Welche deutschen Einzelhandelskonzepte sind am besten positioniert, um von dieser Transformation zu profitieren?
Vietnam Strategy
DM
Duane Morris LLP
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Broker Negligence, Hypothetical Cover And Section 54
The Victorian Supreme Court has clarified the burden of proof in broker negligence claims, establishing that insureds must demonstrate a hypothetical insurance policy would have responded to their loss. This landmark decision examines the interplay between causation requirements, section 54 of the Insurance Contracts Act, alteration of use clauses, and broker renewal obligations in the context of a major warehouse fire claim.
Australia Insurance
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Gilchrist Connell
Article
Fast-Tracking Grid Connectivity Through Third Party Development And Construction Of Transmission Facilities
The Philippines is grappling with significant transmission infrastructure backlogs that hinder the integration of new power projects into the grid. While generation companies can construct dedicated point-to-point facilities, this limited exception fails to address broader capacity constraints requiring main grid upgrades. Regulators have now introduced liberalized measures to enable third-party financing and construction of critical transmission infrastructure to support economic growth and energy transiti
Philippines Energy
SS
SyCip Salazar Hernandez & Gatmaitan
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