Management Consulting

Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks

Summary Germany's KI-MIG is the national law that puts the EU AI Act into practice on German soil, naming the Federal Network Agency (BNetzA) as...

India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters

Summary India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...

India and Germany: Navigating AML, sanctions and compliance across borders

Summary India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...

Defining Due Diligence in India

Due diligence is a structured investigative and analytical process used to evaluate the financial, operational, legal, regulatory, and reputational aspects of a business, individual,...

Professional Licenses Verification

Employers want to verify if their employee or a candidate attended the school or professional program which he claims to have attended, and that...

Establishing the Criminal Checks

Establishing whether an employee has a criminal record is a crucial step in assessing the risk of bringing that person into your organization. While...