As the Indian startup ecosystem continues to thrive, attracting substantial investments from around the globe, investors are increasingly eyeing opportunities within this burgeoning market. However, investing in Indian...more
9/20/2024
/ Background Checks ,
Compliance ,
Corporate Governance ,
Due Diligence ,
India ,
Investment ,
Investors ,
Private Equity ,
Regulatory Requirements ,
Reputational Injury ,
Risk Management ,
Shell Corporations ,
Special Purpose Vehicles ,
Startups ,
Venture Capital
In today's business landscape, cloud computing is an essential component for scalability, cost-efficiency, and operational agility. However, as dependence on cloud services grows, disputes are becoming increasingly frequent....more
In the fast-paced world of legal due diligence, efficiency and accuracy are paramount. Law firms often face the daunting task of sifting through massive volumes of documents to uncover relevant information. This process can...more
9/12/2024
/ Analytics ,
Artificial Intelligence ,
Automation Systems ,
Compliance ,
Data Collection ,
Document Review ,
Due Diligence ,
e-Discovery ,
Keyword Search ,
Legal Operations ,
Machine Learning ,
Technology-Assisted Review
The digital advertising industry, driven by advertising technology (AdTech), has dramatically transformed how businesses reach their target audiences. AdTech encompasses various tools and software that facilitate the buying,...more
As artificial intelligence (AI) technology advances, it brings with it complex legal challenges, particularly in the realm of intellectual property (IP). Recent high-profile legal disputes have brought to the forefront the...more
A U.S.-based brokerage firm suspected unethical activities and compliance issues at their India operations office specifically concerning the involvement of senior management in misappropriating funds and accounting...more
In a historic announcement, Broadcom Inc. unveiled its ambitious plan to purchase VMware, a technology giant, in May 2022. However, in November 2023, Broadcom released a barrage of announcements regarding VMware licensing and...more
1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into match-fixing on the dark web via a selection of subscription-based and fee services related to betting...more
The life science industry is a significant contributor to the global market, with companies developing and manufacturing a wide range of medical products and devices. However, due to the complex and highly regulated processes...more
5/5/2023
/ Compliance ,
Data Privacy ,
Department of Justice (DOJ) ,
e-Discovery ,
Electronic Protected Health Information (ePHI) ,
Electronically Stored Information ,
European Medicines Agency (EMA) ,
Food and Drug Administration (FDA) ,
General Data Protection Regulation (GDPR) ,
Global Market ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Intellectual Property Protection ,
Life Sciences ,
Manufacturers ,
Medical Devices ,
Medicines and Healthcare Products Regulatory Agency (MHRA) ,
Strict Product Liability ,
Therapeutic Goods Act
Online content piracy refers to the unauthorized distribution or reproduction of copyrighted material, such as movies, music, and software, over the internet. This is often done through file-sharing websites or peer-to-peer...more
A cyber incident response plan is a set of guidelines and protocols designed to help an organization detect, respond, contain, and manage any form of a cybersecurity breach. It outlines how best to safeguard the organization...more
Are you using any IBM software in your organization?
IBM released the latest Version (11) of its International Passport Advantage Agreement (IPAA)/ International Passport Advantage Express Agreement (IPAEA) last week. The...more
Open-source software is different from traditional, licensed software, and some developers might want to be careful about how they use open-source platforms. AI has complicated matters further, and developers need to be aware...more
Life sciences industry has regulatory compliance at the center of all its operations, so maintaining the integrity of data has always been a pressing need for this industry globally. Regulators such as the United States Food...more
2/8/2023
/ Compliance ,
Consent Decrees ,
Data Integrity ,
Food and Drug Administration (FDA) ,
Life Sciences ,
Manufacturers ,
Medicines and Healthcare Products Regulatory Agency (MHRA) ,
Pharmaceutical Industry ,
Software ,
Standard Operating Procedures ,
World Health Organization
Are you using VMware ESXi servers?
Why should you worry?
Unpatched VMware ESXi servers are actively being attacked against a two-year-old remote code execution vulnerability to deploy a new ESXiArgs ransomware. ...more
As technology continues to advance, Artificial Intelligence (AI) is becoming more and more prevalent in our everyday lives. From self-driving cars to virtual assistants, AI is quickly becoming an integral part of our lives....more
Digital environment has brought flexibility and efficiency to business by having multi-cloud environments, and scalable cloud-hosted applications. However, it becomes a nightmare for Technical Operations (Tech Ops) to...more
The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more
9/27/2022
/ Analytics ,
Anti-Money Laundering ,
Artificial Intelligence ,
Automation Systems ,
Case Management ,
Coronavirus/COVID-19 ,
Corruption ,
Enforcement Authority ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Infrastructure ,
Investment ,
Know Your Customers ,
Machine Learning ,
Misappropriation ,
Reporting Requirements ,
Request for Proposals ,
Risk Mitigation ,
Sanction Violations ,
Supply Chain ,
Suspicious Activity Reports (SARs) ,
Tax Crimes ,
Terrorist Financing ,
Threshold Requirements ,
Transaction Monitoring
On April 28, 2022, the Indian Computer Emergency Response Team (CERT-In), a functional organization under the Ministry of Electronics and Information Technology (MeitY), Government of India issued directions under sub-section...more
There have been several reports of recent crackdowns by India's capital markets regulator, Securities and Exchange Board of India (SEBI) on companies and individuals that were found to be involved in insider trading, front...more
Human health is a fundamental need of the society. The pharmaceutical industry has played a pivotal role in providing mankind with drugs for preventive and curative care. COVID-19 has further underscored the immense...more