Recent notifications by the Ministry of Finance have broadened the scope and applicability of India’s anti-money laundering law, by bringing various individuals under the purview of ‘reporting ent...
The enactment of the new Digital Personal Data Protection Act, 2023 has far-reaching implications on the way internal investigations should be structured. The collection and handling of personal data during investigations will need to be re-evaluated in detail to ensure adherence to the new law and due process. Avik Biswas, Namita Viswanath, Rithika Reddy and Devika Sreekumar from our Investigations and Data Privacy practice groups delve into how the new data protection regime significantly influences the way internal investigations will be conducted going forward.
