WHIE COLLAR CRIMES & COMPLIANCE PRACTICE
JSA has a dedicated team that regularly advises clients on issues relating to the Prevention of Corruption Act and the Money Laundering Act, which are of great significance in public procurement contracts and international compliances. The team is conversant with issues in Foreign Corrupt Practices Act, 1977 as also EU standards and often are mandated to conduct awareness building and capacity building programs for clients inviting from overseas. The firm conducts forensic investigation and audit of work-processes to advice clients on risk mitigation and checks and balances to safeguard against any untoward violations.
Last Updated on 7th March, 2019
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