A Seminar on Regulatory Compliances was organized by IGCC in association with Khaitan Legal Associates at the IGCC premises in Mumbai, on October 23, 2018.
Sangeeta Jhunjhunwala, Partner and Jehaan Shroff, Senior Associate at Khaitan Legal Associates, gave an overview of bribery, corruption and money laundering laws in India. They discussed the Legislative attempts and role of executive in enforcement of laws, the Significance of regulatory compliance in preventing white collar crimes, the Benefits of regulatory compliance to organizations, etc.
Case studies were presented and the audience interacted with the experts in a question-answer session.
It was a lively and informative seminar, attended by around 30 IGCC members/representatives of Indo-German companies.