Corporate
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...
Fraud Risk Management
Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other...
Riskpro’s 4 Dynamic Brands: Maximizing Risk Management and Compliance
Riskpro is a leading risk management consulting firm based in India, providing a wide range of services to help businesses manage and mitigate their...
Uncovering India’s Biggest Accounting Scandal 2009
India's Biggest Accounting Scandal
The year 2009 witnessed the biggest accounting scandal in India, which was often referred to as India's Enron. The scandal involved...
Operational Due Diligence – A Critical Review Of Business Operations
Defining Operational Due Diligence Operational due diligence (ODD) is the process by which a potential purchaser reviews the operational aspects of a target company...
Forensic Due Diligence Services
Certified Due Diligence Specialists are some times required to perform the investigations into certain aspects of the business transaction, this type of investigative due...
Don't miss
Due Diligence Resources
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...
Due Diligence Resources
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for...
Due Diligence Resources
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through...
Due Diligence Resources
The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race
The proposed India–European Union (EU) Free Trade Agreement (FTA)...
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...