Insights-Publications
Publications
How to Customize Your Compliance Program in Response to India’s Updated Anti-Corruption Legislation
The Anti-Corruption Report
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India’s draft telecom bill lacks clear legislative intent
TechCircle
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It's time to Revisit and Revise India's Money Laundering Laws
Reuters
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The Practitioner's Guide To Global Investigations 2023
Global Investigations Review
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Anti-Bribery and FCPA Compliance Guide for U.S. Companies Doing Business in India
Foley & Lardner LLP
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Accountability For AI: Dependency on Artificial Intelligence will spawn chaos and mistrust without regulation
Money Control
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Not constant monitoring by govt, it’s non-intervention that will help internet safety in India
The Print
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NPPA & Overcharging: The MRP Vs ASP Conundrum
Entrepreneur India
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Ten Tips for Performing Effective Anti-Corruption Investigations in India
The FCPA Report
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Disappearing messages: updating best practices
International Bar Association
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Is India Inc. ready for RBI’s fast approaching tokenization deadline?
TechCircle
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How to Prepare for the Possibility of a Dawn Raid in India
Anti-Corruption Report
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Extradition Guide for India
Global Investigations Review
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Employee Terminations Stemming from Internal Investigations- Perspectives from the United States, Peru, Poland, Lithuania, Estonia and India
Foley & Lardner LLP
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Anti-Bribery Compliance meets Permits, Approvals and Licenses in India
IBA Anti-Corruption Committee
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Differences in the Application of the Attorney-Client Privilege in Different Jurisdictions and the Impact on Global Internal Investigations
The Society of Corporate Compliance and Ethics
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Diwali: An Opportune Moment for an Anti-Corruption Compliance Reminder
JD Supra
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Ten Tips for Performing Effective Anti-Corruption Investigations in India
The FCPA Report 3
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Where India’s Companies Act meets the FCPA
Law 360
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India Modernizes its Arbitration System: U.S. Companies should consider Arbitration Clauses in Indian Commercial Contracts
Lexology
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Lessons to Draw from the Mondelez FCPA Settlement for dealing with Permits, Approvals and Licenses in India
The Society for Corporate Compliance and Ethics
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Bribery & Compliance in India
JD Supra
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Recent Supreme Court Decisions and the Prevention of Corruption Act
The Afin Compliance Bulletin
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Compliance Challenges in India: Why your program may not translate (Effective Due Diligence Part 2)
The Society for Corporate Compliance and Ethics
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A focus on Indian Pre-Contract Integrity Pacts
The FCPA Professor
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Compliance Challenges in India: Why your program may not translate (Whistle-Blower Complaints- Part 1)
The Society for Corporate Compliance and Ethics
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Navigating the Gift, Entertainment and Hospitality Landscape in India
The FCPA Professor
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Challenges of Arbitration in India
Corporate Disputes Magazine
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Catching Companies that Bribe
Business Standard
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Misconceptions about India’s Anti-Corruption Framework
The FCPA Professor
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Bail: Law, Trends & Judgments
Lex Witness
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India’s Anti-Corruption Laws must take cues from its Foreign Counterparts
Legal Era
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E-Mandate Processing: Prescriptive Regulation, Laissez-Faire adoption
Business World
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Indian Govt’s Indemnity ‘Doublespeak’: Why COVAXIN But Not Others?
The Quint
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The Growing Need for Criminal Compliance
Legal Era
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Legal Developments in Anti-Corruption in India
The International Bar Association
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Is RBI's Diktat to Retain Payment Data in India Decelerating Fintech Driven Financial Inclusion?
Entrepreneur India
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RBI’s tokenization rules may cause breakdown of digital payments market
Techcircle India
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Could On-Demand Artificial Intelligence-based Authentication End the Fake News Menace?
Entrepreneur India & republished by the Berkman Klein Center at Harvard University
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A ransom payable in bitcoins is demanded from Wipro. Is it time to divorce bitcoins from blockchain technology?
MoneyLife India
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Don't shoot the digital messenger
LiveMint (HT Media Limited)
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Personal Data Protection Bill 2018 - Will the Legislation Introduce a GDPR-esque Compliance Regime in India?
Entrepreneur India
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Blockchain caught in regulatory crossfire
LiveMint
(HT Media Limited) (Republished by Observer Research Foundation’s Digital Policy Portal)
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Is Regulatory Forbearance Hurting the Cryptocurrency Market?
Businessworld India
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Peer to peer lending: increasing regulatory oversight without stifling innovation
Indian Express
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Does the Sharepro fraud highlight poor regulatory oversight?
MoneyLife India
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Skipping Regulation & Banning Crypto: A Lackadaisical Legislation Without Legitimate Aim?
Entrepreneur India
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Personal Data Protection Bill: Will Lessons From The Chinese App-Ban Debacle Permeate Into India’s Imminent Data Privacy Law?
BusinessWorld India
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Directional Disputes: Unresolved Questions on Remedies and Jurisdiction
Entrepreneur India
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A Checklist for Managing a Dawn Raid in India
Anti-Corruption Report
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Whose Loan Is It Anyway? The Indian Supreme Court's Turncoat On 'Financial Creditors'
Entrepreneur India
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Money Laundering (Amendment) Bill, 2011- Comparative Analysis with UK and German Laws
Lex Witness
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