Money Laundering: Understanding the High Stakes for Offenders
Money laundering poses a grave threat to a nation’s financial stability, integrity, and sovereignty. India’s thriving economy stands as a testament to […]
Best Practices: Data Protection Under the 2023 Act
In a world marked by rapid technological advancements and the pervasive presence of digital platforms, safeguarding personal data has become a paramount […]
The Significant Tool of Adequate Procedures Defense: Fortifying Indian Businesses Against Corruption
The Prevention of Corruption Act (PCA) in India stands as a pivotal piece of legislation, earnestly aimed at combating corruption and holding public officials […]
Mutual Fund Industry Insights: Navigating Insider Trading Regulations
In a move aimed at revolutionizing the mutual funds industry, SEBI published a Consultation Paper with a proposal on the applicability of SEBI’s Prohibition […]
Cross-Border Data Transfers under the DPDP Act 2023: A Breakdown
The Digital Personal Data Protection Act, 2023 (“DPDP Act”) seeks to regulate the sharing of personal data across international borders, as outlined […]
Decoding “Employer” under the PoSH Act
One of the nuanced aspects that necessitates understanding within the Sexual Harassment of Women (Prevention, Prohibition, and Redressal) Act, 2013 (PoSH Act), […]
Risk, Reward, and Responsibility: Influence of DPDPA on the Retail Sector in India
In an era driven by data and technology, the retail sector in India has witnessed a transformational shift. With the advent of […]
Legal Dimensions of Data Protection: Examining Penalties under the DPDP Act 2023
After multiple drafts and several years of research, the eagerly anticipated Digital Personal Data Protection Act (DPDP) of 2023 came into effect on August 11, […]
Mastering SDD Management: A Vital Corporate Imperative
An old adage goes, “A burnt child dreads the fire, ” conveying the idea that individuals who have suffered harm from a […]
Fraud Prevention Unleashed: UK’s Game-Changing Corporate Mandate
Aligned with the offense pertaining to failure of commercial organizations in preventing bribery prescribed under the UK Bribery Act of 2010, the […]
PAN Freeze by SEBI: Advancing Transparency in Indian Securities Trading
To strengthen the current regulatory procedures and deter insider trading practices in the Indian securities market, the Securities and Exchange Board of […]
Unlocking Transparency: Revolutionizing Insider Trading with a Structured Digital Database
In the ever-evolving landscape of financial markets, regulations play a pivotal role in maintaining transparency, fairness, and investor protection. Among these, the […]