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White-Collar Crime in India - Interview with Nikhil Varshney

White-Collar Crime in India - Interview with Nikhil Varshney

Criminal Compliance Podcast vor 1 Jahr

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42:53

Ever wondered what really happens when corporate crime hits the
courts in India? In this week’s episode, Dr. Rosinus and his guest
Mr. Varshney take you inside the fascinating world of white-collar
crime and economic criminal law in India. They break down the
mechanics of India’s civil and criminal courts, comparing the
Indian system to the UK's, and give you an insider’s look at how
key laws like those addressing corruption, money laundering, and
internal investigations shape the landscape. Furthermore, India’s
response to global enforcement crackdowns like the FCPA also comes
under the spotlight, revealing how Indian companies are adapting to
new compliance challenges. And just when you think it’s all wrapped
up, they dive into India’s evolving sanctions regime and what it
means for doing business in the country. Whether you’re in
compliance, law or international business, this episode is packed
with expert insights, real-world implications, and a few surprises.
Dr. Rosinus in conversation with: Nikhil Varshney is partner at
Cyril Amarchand Mangaldas, a leading Indian law firm. Mr. Varshney
has over 11 years of experience and focuses on Disputes,
White-Collar Crimes, Investigations and Sanctions practice area. He
handles general commercial litigation and sensitive criminal
matters and investigations for domestic and international clients.
He also has an expertise in handling internal investigations
regarding a wide range of issues relating to bribery, ethics and
integrity, misconduct, financial irregularities and fraud. Mr
Varshney also advises on sanctions related issues. He can be
reached by email at nikh-il.varshney@cyrilshroff.com or by phone at
+91 8587074934 https://www.rosinus-on-air.com
https://rosinus-partner.com