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A Guide to Supplier Due Diligence
Vendors and Suppliers form a critical part of every business' operations. Here's an 11 point guide followed by leading MNCs and Conglomerates to reduce risk in Third Party engagements.
Money Laundering Risks with Third Parties
The world runs on supply chains. Every company from all over the world are running on a supply chain which is allowing […]
Investing in Third-Party Risk Management? 5 Points to Consider!
Abstract: In this article, we have discussed the vitality of third-party risk management and due diligence in the modern business world; the […]
International Sanctions & their Impact on Business
The Lusaka Manifesto of 1969 enforced Trade Sanctions which resulted in Sri Lanka losing close to 90 million British Pounds in foreign […]
Why AI is redefining Due Diligence
Reviewing hundreds of contracts to understand the financial condition of a company can be a grueling task. Teams conducting due diligence investigations […]
Risk Analysis on SignalX – More Comprehensive Than Ever Before
[vc_row pix_particles_check=””][vc_column][vc_column_text] Risk Analysis- Not too long ago we rolled out our comprehensive Legal Diligence module to address any litigation checks you […]
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in a better […]
Anti-Money Laundering Legislation in India – The Price of PayPal’s Non-Compliance
PayPal, which began India operations in November 2017, has been hit by Rs. 96 Lakh penalty by the Financial Intelligence Unit (FIU) […]
Suspension of Insolvency Proceedings in India
The Insolvency system in India has made considerable progress since its inception. The COVID-19 Pandemic has gravely wounded the Indian economy. To […]
FinCEN Files: Financial Crime Compliance & The Need for an Anti-Money-Laundering Whistleblower Program
The FinCEN Files. Swiss Leaks, Panama Papers, Paradise Papers and now, The Financial Crimes Enforcement Network (FinCEN) Files. The recent Sept. 20 […]
Arbitration of Insolvency Disputes: A Case Study of Indus Biotech Private Ltd. Vs. Kotak India Venture Fund-I
Introduction Insolvency Disputes The National Company Law Tribunal (“NCLT”) Mumbai Bench, on 9th June 2020 pronounced its decision in the case of […]
IBC: A Viable Solution for Mergers & Acquisitions in 2020
The Insolvency and Bankruptcy Code, 2016, (IBC) has opened up various possibilities for merger and acquisition (M&A) deals in India for companies […]
