Mumbai Event report
IFCCI Webinar on Corporate Governance & White Collar Crimes
IFCCI Mumbai in collaboration with Pioneer Legal, organised a webinar on Corporate Governance and White Collar Crimes
The Indo-French Chamber of Commerce & Industry (IFCCI), in collaboration with Pioneer Legal, organised a webinar on Corporate Governance and White Collar Crimes. The session provided a comprehensive discussion on the critical role of strong corporate governance in preventing financial misconduct, fraud, and corruption in today’s evolving business landscape.
Key Highlights:
- The speaker Mr. Sanket Jain, Partner at Pioneer Legal shared his expertise on financial fraud, corporate misreporting, money laundering, insider trading, and regulatory compliance.
- He highlighted the increasing complexity of white-collar crimes, especially with AI-driven financial fraud, cybersecurity vulnerabilities, and crypto-related misconduct.
- The webinar covered key legal frameworks, including SEBI regulations, the Companies Act, and anti-corruption laws, as well as the role of enforcement agencies like ED, CBI, and SEBI.
- Emphasis was placed on strengthening internal compliance frameworks, implementing whistleblower protection policies, and fostering ethical corporate cultures to mitigate risks.
- Sanket shared insights on notable corporate fraud cases and how companies can proactively prevent governance lapses through better transparency, accountability, and strategic compliance programs.
The webinar concluded with an interactive Q&A session, where participants engaged in discussions on global compliance frameworks, AI-driven fraud detection, and practical governance strategies for startups and mid-sized companies. The webinar was successfully attended by about 50+ participants.
