The Digital Operational Resilience Act (DORA) is a transformative regulation introduced by the European Union to bolster the resilience of financial institutions against Information and Communication Technology (ICT) risks....more
The Digital Personal Data Protection Act (DPDPA) is a landmark piece of legislation that has reshaped the regulatory environment for data privacy in India. With its stringent requirements, the DPDPA presents new challenges...more
12/13/2024
/ Artificial Intelligence ,
Biometric Information ,
Business Operations ,
Compliance ,
Cross-Border ,
Cybersecurity ,
Data Breach ,
Data Controller ,
Data Privacy ,
Deep Fake ,
Dispute Resolution ,
Enforcement ,
Foreign Entities ,
India ,
International Data Transfers ,
New Legislation ,
Penalties ,
Risk Mitigation
In India's corporate landscape, disputes involving individuals can stem from various issues such as contractual breaches, fraud, or competitive conflicts. Conducting rigorous background checks and thorough due diligence on...more
12/11/2024
/ Background Checks ,
Breach of Contract ,
Business Disputes ,
Competition ,
Court Records ,
Credit Reports ,
Due Diligence ,
Fraud ,
India ,
Public Records ,
Reputation Management ,
Risk Mitigation ,
Social Media
As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly eyeing opportunities within this burgeoning market. However, investing in Indian...more
9/20/2024
/ Background Checks ,
Compliance ,
Corporate Governance ,
Due Diligence ,
India ,
Investment ,
Investors ,
Private Equity ,
Regulatory Requirements ,
Reputational Injury ,
Risk Management ,
Shell Corporations ,
Special Purpose Vehicles ,
Startups ,
Venture Capital
A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically concerning the involvement of senior management in misappropriating funds and accounting...more
Online content piracy refers to the unauthorized distribution or reproduction of copyrighted material, such as movies, music, and software, over the internet. This is often done through file-sharing websites or peer-to-peer...more
On April 28, 2022, the Indian Computer Emergency Response Team (CERT-In), a functional organization under the Ministry of Electronics and Information Technology (MeitY), Government of India issued directions under sub-section...more