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Home Tags Posts tagged with "Internal Control Procedures"

Tag: Internal Control Procedures

SEBI Market Abuse Prevention Mechanism
Business Law Digest

New SEBI mechanism to curb market abuses among AMCs

SEBI mandates AMCs to establish mechanisms combating market abuses like front-running and insider trading for improved market integrity

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AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
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