Insights-Publications

Publications

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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How to Customize Your Compliance Program in Response to India’s Updated Anti-Corruption Legislation
The Anti-Corruption Report
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Extradition: India
Global Investigations Review
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Accountability For AI: Dependency on Artificial Intelligence will spawn chaos and mistrust without regulation
Moneycontrol
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The Practitioner’s Guide to Global Investigations - Seventh Edition
Global Investigations Review
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India's draft telecom bill lacks clear legislative intent
TechCircle
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Disappearing messages: updating best practices
International Bar Association
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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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Is India Inc. ready for RBI’s fast-approaching tokenization deadline?
TechCircle
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E-Mandate Processing: Prescriptive Regulation, Laissez-Faire Adoption
Business World
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RBI’s tokenization rules may cause breakdown of digital payments market
Techcircle India
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Indian Govt’s Indemnity ‘Doublespeak’: Why COVAXIN But Not Others?
The Quint
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NPPA & Overcharging: The MRP v. ASP conundrum
Entrepreneur India
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Directorial Disputes: Unresolved Questions On Remedies And Jurisdiction
Entrepreneur India
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Skipping Regulation & Banning Cryptocurrency: A Lackadaisical Legislation Without Legitimate Aim?
Entrepreneur India
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Whose Loan Is It Anyway? The Indian Supreme Court's Turncoat On 'Financial Creditors'
Entrepreneur 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 Checklist for Managing a Dawn Raid in India
Anti-Corruption Report
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Anti-Bribery and Foreign Corrupt Practices Act Compliance Guide for U.S. Companies Doing Business in India
Foley & Lardner LLP
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How to Customize Your Compliance Program in Response to India’s Updated Anti-Corruption Legislation
The Anti-Corruption Report
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It's time to revisit and revise India's money laundering laws
Reuters
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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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Personal Data Protection Bill 2018: Will the Legislation Introduce a GDPR-esque Compliance Regime in India?
Entrepreneur India
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Assorted FCPA & Anti-Corruption Articles
Foley & Lardner LLP
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Blockchain caught in regulatory crossfire
LiveMint (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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Anti-Bribery Compliance Meets Permits, Approvals and Licences in India
IBA Anti-Corruption Committee
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Anti-Bribery Compliance Meets Permits, Approvals and Licences 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 Time 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
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Ten Tips for Performing Effective Anti-Corruption Investigations in India
The FCPA Report 3
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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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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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How to Prepare for the Possibility of a Dawn Raid in India
Anti-Corruption Report
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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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Compliance Challenges in India: Why Your Program May Not Translate: Part 2
The Society for Corporate Compliance and Ethics
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Compliance Challenges in India: Why Your Program May Not Translate
The Society for Corporate Compliance and Ethics
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Peer-to-peer lending: Increase accessibility and regulate, for RBI, a domain full of dilemma
Indian Express
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Does the Sharepro fraud highlight poor regulatory oversight?
MoneyLife India
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Does the Sharepro fraud highlight poor regulatory oversight?
MoneyLife India
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RECENT SUPREME COURT DECISIONS AND THE INDIAN PREVENTION OF CORRUPTION ACT
The Afin Compliance Bulletin
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Bribery and compliance in India: know the challenge and prepare for it
JD Supra
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Navigating The ‘Gift, Entertainment And Hospitality’ Landscape In India
The FCPA Professor
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The Growing Need For Criminal Compliance
Legal Era
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Anti-Corruption Committee - anti-bribery conventions and legislation
The International Bar Association
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Misconceptions About India’s Anti-Corruption Framework
The FCPA Professor
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CHALLENGES OF ARBITRATION IN INDIA
Corporate Disputes Magazine
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A Focus On Indian Pre-Contract Integrity Pacts
The FCPA Professor
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Sherbir Panag: Catching companies that bribe
Business Standard
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White Collar Crime Lawyer
Lex Witness
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India's Anti-Corruption Law Must Take Cues From Its Foreign Counterparts
Legal Era
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