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Kartik Jain

Partner, JSA

Latest Articles By Kartik Jain

Internal Investigations ‒ Do It Before The Regulator Probes

With the outbreak of the COVID-19 pandemic, and the subsequent worldwide economic slowdown, there has been a sharp increase in the white-collar offences across the globe. The compliance systems and internal controls of corporates, which safeguard their business interests against perpetrators and impounding regulators, now face new challenges.

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