The AmCham Anti-Corruption and FCPA Compliance Committee, in partnership with EY, hosted a very interesting session on ‘Compliance trends witnessed in 2015 and the judicial process’ on 25th Feb 2016 in Mumbai.

 

Mr. Kiran Jadhav, Former Deputy Inspector General, CBI and Superintendent of Police, CBI spoke extensively on challenges faced by law enforcement agencies or regulators in addressing risks of fraud and anti-bribery and corruption. He explained all various laws and enforcements followed by the judiciary process.

 

Mr. Vinay Garodiya, Director, Fraud Investigation & Dispute Services, EY India, gave a presentation entitled ‘A look back into 2015 and what to expect in 2016’ where he informed us on the following:

 

  • Trends observed in prosecution cases in 2015
  • Recent regulatory changes with respect to corruption and compliance risks
  • What to expect in 2016?

 

We also had Ms. Kulbir Kaur, Director, Fraud Investigation & Dispute Services, EY India, who spoke on rising need of e-discovery and how to manage the document reviews. The session was well attended and people were appreciative of our first FCPA session in Mumbai. We are hopeful to do much more in other metros too.