The Rainmaker Compliance Digest

Your go-to for compliance insights: laws, regulations and case studies demystified

Prevention of Sexual Harassment (PoSH)

Supreme Court Strengthens PoSH Act Compliance Nationwide

The Ministry of Women and Child Development (MWCD) has released a circular directing the Department of Financial Services under the Ministry of Finance to ensure that all financial institutions under its administrative domain register the details of their Internal Committee/Nodal Officer with the updated SHe-Box Portal. Learn more about this move by clicking the link below.

Anti-Bribery & Anti-Corruption (ABAC)

Aviva India’s Tax Trouble

Aviva India, part of a global insurance giant, was under fire for allegedly evading taxes through fake invoices and clandestine payments. Tax authorities discovered emails and WhatsApp messages detailing a $5 million scheme involving fraudulent marketing and training expenses. Watch this video to learn about this scandal and to understand why there is a critical need for a Culture of Compliance.

Code of Conduct (COC)

Implementing an Effective Corporate Whistleblower Policy

A whistleblower policy is a vital aspect of an organization’s internal control systems, ethics, and compliance framework. The idea of whistleblowing is not a new one and has been present for centuries. Read our blog post to learn more about whistleblowers and how the policy impacts an organization's Code of Conduct.?

Data Protection And Privacy (DPP)

Protecting Your Data Under DPDP Act

Welcome to yet another informative Rainmaker series on the DPDP Act. In this post, we highlight that, regardless of any contract or agreement, Data Fiduciaries are always responsible for protecting your data under the DPDP Act. Click on the link and swipe to read more.

Prevention of Insider Trading (PIT)

Unlocking Transparency: Revolutionizing Insider Trading with a Structured Digital Database

In the ever-evolving landscape of financial markets, regulations play a pivotal role in maintaining transparency, fairness, and investor protection. Among these, the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“PIT Regulations”) introduced a transformative concept known as Structured Digital Database (“SDD”). Read our post to learn more.?

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