"As a seasoned professional, I have extensive experience in managing global corporate contractual and regulatory compliance. I possess expertise in various areas, including Data Protection Laws (such as GDPR and CCPA), OFAC Sanctions, AML, insider trading, anti-bribery, and anti-corruption laws. Throughout my career, I have provided advisory services, handled client procedural compliance, and ensured compliance with relevant laws. Collaborating with stakeholders and keeping them informed about applicable compliance obligations and their implications for the business is a key aspect of my role. I pride myself on my exceptional communication skills and my ability to build and maintain strong relationships with both internal and external stakeholders. As a highly skilled compliance specialist, I am confident in my ability to navigate complex regulatory environments and ensure business compliance with applicable laws and regulations."
European Union’s Artificial Intelligence (AI) Act is set to become a game-changer in the regulation of AI technologies, establishing a robust framework that ensures these innovations are harmless, transparent, and respectful of fundamental human rights.
Stay ahead with the SEBI Compliance Calendar for 2023-2024. Key quarterly, half-yearly, and annual compliance deadlines for listed entities under SEBI and allied laws.
Discover the delicate balance in Copyright Law with Fair Use, safeguarding artists’ rights while promoting innovation and free expression. Understand the four factors influencing fair use decisions and its crucial role in fostering creativity and education. Explore the comprehensive overview presented by Shahbaz Khan, a knowledgeable Company Secretary.
This article aims to shed light on the significance of data privacy and data protection in the present time, examining the challenges we face, the potential risks, and the measures we must take to safeguard our digital future.
Learn the step-by-step process of converting a partnership firm to a private limited company in India. Explore the benefits, legal requirements, and the necessary steps involved in this conversion.
Learn about the advantages, disadvantages, and formation process of One Person Company (OPC) in India. Start your own business with this unique form of business entity.
Explore the legal provisions, taxation, registration process, and advantages of Limited Liability Partnerships (LLPs) in India. Learn about compliance requirements, ownership, management, taxation, conversion, and foreign LLPs. Consult a professional before setting up an LLP to ensure the right fit for your business.
Discover the essentials of a Producer Company under the Companies Act 2013, including its formation, objectives, governance, taxation, compliance, and more, fostering collective production and marketing for agricultural development.
Learn about Section 8 companies under the Companies Act, 2013, their registration process, benefits, restrictions, and their role in promoting social welfare and development.
The General Data Protection Regulation (GDPR) is a regulation in European Union (EU) law on data protection and privacy in the EU and the European Economic Area (EEA). The GDPR is an important component of EU privacy law and human rights law, in particular Article 8(1) of the Charter of Fundamental Rights of the European Union. It also addresses the transfer of personal data outside the EU and EEA areas.
