Prashant Mara May 223 minSupreme Court Restricts Arrests by ED in Money Laundering OffencesPrashant Mara and Sidharth S. Kumar The power of Enforcement Directorate (“ED”) officials to arrest persons suspected of money laundering...
Prashant Mara Aug 12, 20224 minIndia: Officers' Liability under FCPA and UKBA – Risks in your overseas operationsPrashant Mara and Devina Deshpande In February 2019, Cognizant Technology Solutions Corporation (“Cognizant”) agreed to pay USD 25...