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Searching Content indexed under Compliance by Cyril Amarchand Mangaldas ordered by Published Date Descending.
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DOJ's New Guidance Document: Is It Time To Re–Evaluate Your Corporate Compliance Programme?
On April 30, 2019, the US Department of Justice (DOJ) published a guidance document, "The Evaluation of Corporate Compliance Programs" (Guidance) ...
India
10 Jun 2019
2
Are You Ready To Make A Commitment? A Glimpse Into The Newly Introduced OFAC Compliance Commitments
The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.
India
3 Jun 2019
3
Anti-Profiteering Chronicles
The Hindustan Unilever Limited saga, long perceived as an aberration in the anti-profiteering jurisprudence, now stands as an exposition of the enigma that comprise the anti-profiteering provisions.
India
27 Feb 2019
4
A New Year Ushers In The Insider Trading Regulations, 2015 Version 2.0
These changes will become effective from April 1, 2019.
India
11 Jan 2019
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