Insights

Prashant Mara and Arushi Mukherji Background   The Bharatiya Nyaya Sanhita (“ BNS ”), the Bharatiya Nagarik Suraksha Sanhita (“ BNSS ”),...

Prashant Mara and Sidharth S. Kumar The power of Enforcement Directorate (“ED”) officials to arrest persons suspected of money laundering...

The National Financial Reporting Authority (“NFRA”), India’s audit regulator, earlier this year, published a circular relating to the...

Prashant Mara and Pratik Bakshi Germany joined the likes of Australia, Canada, France and Italy, at the start of 2023, it brought into...

Prashant Mara and Pratik Bakshi Boards, analysts, shareholders, civil society, regulators, and PR agencies are in a tizzy. ESG is the new...

Prashant Mara and Devina Narvekar The defence sector the world over struggles to find a balance between the secrecy linked to national...

Guidance note on action items once fraud is detected (Prashant Mara and Devina Narvekar) An investigation into alleged fraud can expose a...

Prashant Mara and Devina Deshpande In February 2019, Cognizant Technology Solutions Corporation (“Cognizant”) agreed to pay USD 25...

An Indian Perspective (Prashant Mara and Devina Deshpande) Workplace investigations into financial wrongdoings are typically precipitated...

- Prashant Mara and Devina Deshpande Businesses the world over are increasingly being judged by regulators, stakeholders and civil...

Prashant Mara and Devina Deshpande Introduction Baseline rights of workers in India have traditionally been dealt with under numerous,...

This article highlights the risks faced by companies, especially those with worldwide operations from violations attributable to suppliers.

Businesses in India, across industry sectors, face a growing enforcement environment. In the wake of multiple high-profile instances of...

- Prashant Mara and Devina Deshpande The Indian Ministry of Defence (“MOD”) has released updated guidelines for capital acquisitions by...

- Vikram Jeet Singh, Prashant Mara Abstract The term "Cybercrime" feels particularly outdated nowadays. It is used to signify...