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Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Spotlight on India: 2023 Anti-Corruption Regulation and Enforcement Review
Tuesday, 20 February 2024 | 10:00 AM EST (3:00 PM GMT)
Led by Priyanka Goswami, Founding Partner, Quad Law Associates, TRACE’s Partner Firm in India, benefit during this session benefit from a comprehensive review of the current state of anti-corruption law and enforcement in India. Addressing the impact of the enhanced investment ecosystem in the local region, Ms. Goswami will provide an update on India’s thriving business market and the impact of the same on the local compliance and enforcement landscape.
Specific topics of discussion during the session will include:
- A top level review of the key legislations applicable to business generally
- Local bribery enforcement trends and lessons learned from recent cases
- Key areas of risk exposure for global MNCs operating in the region; and,
- Recommendations for how to effectively address these issues as part of your compliance program and on-the-ground business operations
CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
SPEAKER BIOGRAPHY
Priyanka Goswami
Founding Partner
Quad Law Associates
Priyanka is a Founding Partner of Quad Law Associates. With over 19 years of experience, she is widely recognized for her work on anti-bribery matters, specifically those involving issues under the US Foreign Corrupt Practices Act, UK Bribery Act and India’s Prevention of Corruption Act. Priyanka’s outstanding work in litigation and arbitration, spanning close to 20 years, before judicial and arbitral forums in India is acknowledged and cited by her peers and clients alike. She has advised and represented market leading corporations across a variety of sectors, such as automobiles, chemicals, education, financial services, infrastructure, packaging, pharmaceuticals, print media, telecom and spirits before judicial and arbitral forums in India.
Prior to co-founding Quad Law Associates, Priyanka was a Litigation and Ethics & Compliance Partner at Dua Associates, India’s leading full-service law firm, where she spent a little over 10 years. She has also worked with GE Capital International Services and at the offices of a former Additional Solicitor General of India at the Supreme Court of India.
Priyanka writes and speaks extensively on issues around anti-bribery, governance and whistle-blower protection. Her writings have been published in the ABA section on International Law, its Year-in-Review and the US-based Anti-Bribery and Anti-Corruption Review.
Priyanka has studied English Literature at Delhi University, earned her LL.B degree from the University of Delhi in 2001 and a BCL (European & Comparative Law) degree from Oxford University, United Kingdom in 2003. She is a member of the Supreme Court Bar Association and the Delhi High Court Bar Association.