The Rainmaker Compliance Roundup Your go-to for compliance insights: laws, regulations and case studies demystified

PoSH

Prevention of Sexual Harassment

Imagine a survivor of sexual harassment, traumatized, yet courageous, seeking recourse with the Internal Committee (IC), only to face ridicule and bias from the outset. In such a scenario, bias not only obstructs justice but also shatters her faith in the system. This blog delves into a critical issue: can the very process designed to deliver justice succumb to bias itself?

ABAC

Anti-Bribery & Anti-Corruption

The chemical industry recently got a dose of reality. Albemarle Corporation, a leading industry player, has agreed to pay a whopping $218 million to the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) to resolve the SEC investigation for violation of securities law. We dissect this case study in corruption and explore the details of Albemarle's transgression.

CoC

Code of Conduct

From theory to action – in this blog post, we delve into effective strategies for enforcing a Code of Conduct at any workplace. At its core, a Code emphasizes the responsibility to conduct business ethically and within legal bounds. Many organizations articulate a set of values that dictate how employees collaborate and engage with each other, customers, and society at large. Across professions, a consistent Code is imperative to ensure unwavering adherence to ethical practices.

DPP

Data Protection And Privacy

In our increasingly digitized business landscape, data reigns supreme. It has become a valuable commodity that pertains to every aspect of a business, from a client’s personal details to business strategies for the next quarter. However, with great value comes even greater vulnerability. This article explores the issue of data theft by employees, its far-reaching effects, and potential solutions for organizations.

PIT

Prevention of Insider Trading

To curb insider trading, the Securities and Exchange Board of India (SEBI) has enforced several obligations and limitations on company insiders, including compulsory trade disclosures, trading window shutdowns, and prohibitions on contra-trades. However, these restrictions can be challenging for certain insiders. This post discusses the trading plan framework, explains the Working Group's proposed changes, and examines the impact on different parties and its possible effectiveness in curbing insider trading.

Rainmaker In The News

As data breaches and privacy violations are on the rise, safeguarding sensitive information has become imperative for all businesses in the Indian market. Read this article in Times Of India by Antony Alex, Founder & CEO, Rainmaker, on the criticality of compliance training for reinforcing organizational defences and fostering a culture of data protection.?

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