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Tag: Compliance Framework

Proactive legal teams
Features

Amplifying legal’s voice

KPMG’s associate GC, Priya Bahal, writes that being proactive is the only way forward for in-house teams

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compliance framework for SOEs
Practitioners' perspectives

Compliance framework pending for SOEs

By Wang Xiaotao, W&H Law Firm

SASAC mandates SOEs to implement compliance systems by 2025

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Foreign Corruption Law
DSK Legal

FEPA’s impact on India’s legal and business landscape

By Vikrant Singh Negi and Mohit Bakshi, DSK Legal

As ESG (environmental, social, and governance) principles gain traction, companies need a strong framework to address bribery and corruption

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AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
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