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Tradenation luxury goods scam: Man accused of fraudulently collecting over S$24 million in payment for watches

Pi Jiapeng was given two fresh charges involving fraudulent trading and failing to exercise reasonable diligence in his duties as a director. 

How courts are responding to the unique challenges of cryptocurrency litigation

More Companies Are Transferring Ownership To Indian Entities

‘Flipping’ refers to process of transferring entire ownership of Indian entity to entity incorporated abroad along with transfer of key assets such as intellectual property. Resultant structure is Indian company becoming wholly owned subsidiary of foreign company.

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