Highlights from our previous events
Online Webinar on Employment & Labour Laws In Times Of Lockdown And Beyond
Date: April 28, 2020
This webinar was conducted in light of the unprecedented lockdown regulations imposed across India. It posed a fresh challenge to the entire HR industry, especially on how to manage employee related matters, whether it was their engagement, relations or the costs, given the statutory norms which included regulations beyond typical Labour Laws.
Group Head – Legal | Quesscorp Ltd.
Webinar on BTMs: Regulatory and Enforcement Perspectives in the War Against Financial Crime: presented by Ross S. Delston, CAMS & Lourdes C. Miranda, CAMS, CFE
Date: February 28, 2019
This webinar was conducted to inform attendees about the current cryptocurrency landscape, compliance do’s and don’t’s, criminal methodologies, and prevention of crime as BTMs progressively expand.
Ross S. Delston, CAMS
Attorney + Expert Witness
Lourdes C. Miranda
Senior Consultant – Cryptocurrency
The War On Financial Crime: A fireside chat with Preet Bharara
Date: October 11, 2018
Preet Bharara, in a discussion facilitated by Ross Delston, opened up about the current state of affairs within and outside the current legal system. Speaking to process and ideologies, some highlights included the phantom feeling of discrimination against foreign banks, the pace of OFAC prosecutions, and the FCPA. His deep insights from his time as a United States Attorney for the Southern District of NY, opened the floor for pressing questions in the minds of industry stalwarts.