Jagriti Jain and Parthesh Bhardwaj

1 Articles

International Arbitration in India Explained

Jagriti Jain and Parthesh Bhardwaj Jagriti Jain and Parthesh Bhardwaj -
The growth of cross border trade and investment has made dispute resolution a critical concern for businesses operating in India. Traditional litigation often proves...

Breaking

Owe Martin Andresen charged in Dream Market money laundering case

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Summary A German citizen, Owe Martin Andresen, has been charged...

Investigators charge two foreign nationals in alleged “Trump Bucks” fraud scheme across the United States

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Summary of the Case A major fraud investigation in the...

Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme

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Summary A former finance director of a multinational consulting and...

Luxury yacht companies plead guilty to violating lacey act for using illegally obtained burmese teak on multimillion dollar yachts; agree — DOJ

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Sunseeker International Limited and Sunseeker USA Sales Co. Inc....