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DPDP Rules 2025: Key Compliance Shifts
Baker Tilly ASA India decodes the DPDP Rules 2025, outlining the transition from policy to implementation. The analysis highlights transparent consent design, mandatory breach reporting, one-year log retention, SDF duties, and stronger governance needs, while noting areas left open for future amendments.
Shrikrishna Dikshit Rachit Shukla Nov 19, 2025
82 BUILDINGS
Regulatory Compliance Risk Advisory
The One Truth No Audit Report Can Reveal: A forensic auditor’s quiet observation from behind the numbers
Over the years, I have been part of several high-stakes investigations such as corporate frauds, financial manipulations, and white-collar crimes hidden beneath polished reports and complicated spreadsheets. Being a forensic auditor, my role is to dig deeper than what meets the eye
Aman Jain Bhushan Sharma Oct 15, 2025
Adobe Stock 957714280
Regulatory Compliance Risk Advisory
Navigating ESG in India: Current Regulations and Future Outlook
India's financial landscape is evolving rapidly, driven by its 2070 net-zero goal and inclusive growth vision. ESG is now central to policy, impacting corporate governance and operations, fueled by aligned regulations.
Published with permission from Gaurav Bhatia Aug 27, 2025
2024 Navigating ESG
The Bottom Line
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Regulatory Compliance Risk Advisory
Navigating ESG transformations: global initiatives and India's trailblazing role
Ethical practices and sustainability are reshaping business. Environmental, Social, and Governance (ESG) principles are now key benchmarks for responsible investment.
Published with permission of Gaurav Bhatia Aug 27, 2025
02 ENR
Regulatory Compliance Risk Advisory
Integrating Clinical Trials with Forensics Compliance
Forensic methods and compliance improve clinical trial transparency and reliability. Adhering to anti-bribery laws and forensic audits are crucial.
Bhushan Sharma Aug 27, 2025
2025 Integrating Clinical
India Advisory Risk Advisory Transaction Advisory
ESG changing the M&A landscape
ESG is now central to M&A. Bloomberg forecasts ESG assets will exceed $50T by 2025, influencing recent deals.
Hemant Agnihotri Aug 27, 2025
2023 ESG changing the MA landscape
Regulatory Compliance Accounting and Business Support Risk Advisory
Carbon Accounting: Navigating the Green Terrain with Precision
Our world today faces an existential crisis: Climate Change. With every ticking second, greenhouse gases (GHGs) continue to accumulate in the atmosphere, leading to catastrophic environmental consequences.
Manoj Sharma, Chhavi Goyal, Simran Nayal Aug 26, 2025
100 AERIAL
Corporate Laws Risk Advisory
SMLDI 2025 - New Security Compliances for Defence Manufacturers in India
The Indian Ministry of Defence’s (MoD) revision of the Security Manual for Licensed Defence Industries (SMLDI) in June 2025 marks a significant regulatory shift, redefining the way private sector players must operate within the country’s defence manufacturing ecosystem.
Lea Parmentier Bhushan Sharma Shrikrishna Dikshit Aug 19, 2025
SMLDI
Risk Advisory
Risk Advisory
Instances of corporate fraud are ever increasing and equally the regulatory requirements across the globe and specifically in India. New opportunities getting are created, leading to new and different kinds oof risks related to IT security, cybercrime, ransomware etc. besides occupational frauds, bribery, corruption, money laundering, theft and misuse of intellectual property. Organisations need to effectively monitor and respond to such risks quickly and effectively.
Jul 10, 2025
Risk Advisory
Regulatory Compliance Corporate Laws Assurance Risk Advisory
Ghost Revenues: How round-tripping tricks bank and masks financial trouble
As forensic accountants, we investigate several cases where numbers in financial statements appear sound on the surface, but closer inspection reveals a different story.
Published with permission from Gaurav Bhatia, Ankit Saini Jul 9, 2025
Ghost revenue
Risk Advisory
Environmental Social Governance
Environmental, Social, and Governance—has become a cornerstone of modern business. Once seen as compliance, it is now a critical part of long-term strategy. Effective ESG management mitigates risks, strengthens resilience, and builds stakeholder trust. Investors, partners, and customers increasingly weigh ESG performance in decisions. Strong environmental and social practices, backed by sound governance, boost outcomes—driving innovation, competitiveness, and sustainable growth.
Jun 18, 2025
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