Expert Legal Guidance, Strategic Business Success – Your Trusted Partner in Law & Compliance
To evolve from a 7/10 to a 10/10 compliance culture, Indian companies must build legal foresight as a corporate asset. Here’s how they can do it: 1. Jurisprudence mapping Maintain a real-time tracker of domestic and foreign case laws that impact operations, especially privacy, bribery, ESG, tax and labour law. This should feed into quarterly…
Britain’s financial watchdog on Wednesday said it had fined Barclays bank £42 million ($56 million) for “poor handling of financial crime risks“. The Financial Conduct Authority said in a statement that the fine was “for separate instances of failings in its financial crime risk management” between 2015 and 2023. A Barclays spokesperson said the British…
India’s business environment in 2025 is at a pivotal juncture, defined by a dynamic, assertive regulatory enforcement regime that is reshaping how corporations, management, and Boards manage legal and compliance risks. The era when compliance and investigations were isolated, reactive events has decisively given way to continuous, coordinated enforcement, making risk management a core function…
