Restitution and Redemption: The Journey of Justice in the Mehul Choksi Case On the bustling streets of Mumbai, where ambition meets opportunity, a story of financial betrayal and restitution unfolds.…
Harnessing AI for a Corruption-Free Future: A Journey of Hope and Innovation In the heart of Jakarta, where the bustling streets echo the aspirations of a nation, an inspiring gathering…
Date: 9 – 13 September 2024 Welcome to this week’s regulatory update, where we bring you the latest changes and trends in regulatory policies across the G-20 nations. Stay ahead…
Introduction Stay updated on recent enforcement actions and sanctions around the G-20 nations with our weekly digest. ______________________________________________________________________________________________________________________ Key Enforcement Actions: ______________________________________________________________________________________________________________________ Argentina: Date: 12 September 2024 Authority: National Commission…
Date: 02 – 06 September 2024 Welcome to this week’s regulatory update, where we bring you the latest changes and trends in regulatory policies across the G-20 nations. Stay ahead…
