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Insights from legal experts on cyber incidents

Insights from legal experts on cyber incidents and crisis management banner image
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DATE & VENUE
Wednesday, 5th March 2025
Trilegal, Mumbai, Lower Parel Office

In today's rapidly evolving digital landscape, corporations face increasing risks from cyber threats and operational crises.

Trilegal, with its deep expertise in regulatory compliance, data privacy, and crisis management, is uniquely positioned to assist corporations in navigating these challenges. The firm offers tailored legal advice on cyber incident reporting obligations in India, ensuring compliance with frameworks. Trilegal also provides strategic counsel on crisis prevention and management, helping organisations develop robust response frameworks, conduct risk assessments, and implement best practices for operational resilience.
Understanding crisis prevention and management, readiness and response strategies, and navigating cyber incident reporting obligations in India is essential to safeguard business continuity, ensure compliance with regulatory frameworks, and protect sensitive data. Proactively addressing these challenges empowers organisations to mitigate potential disruptions, maintain stakeholder trust, and uphold their reputation in an increasingly interconnected world.
PROGRAM
SCHEDULE
Registrations:
Session 1:
Refreshments:
Session 2:
2:30 PM to 2:45 PM
2:45 PM to 3:45 PM
3:45 PM to 4:00 PM
4:00 PM to 4:45 PM

AGENDA

SESSION 1: Navigating Cyber Incident Reporting Obligations in India

Insightful Overview of Cyber Regulatory Landscape

  • The evolving regulatory framework for cyber incident reporting in India.
  • Key obligations under relevant laws, including data privacy regulations.
  • Sector-specific guidelines issued by prominent regulators such as:
    • Reserve Bank of India (RBI) for the financial sector.
    • Securities and Exchange Board of India (SEBI) for securities markets.
    • Insurance Regulatory and Development Authority of India (IRDAI) for the insurance industry.
    • Indian Computer Emergency Response Team (CERT-In) for cybersecurity.

Moderated Panel Discussion

Our panel of experts will delve into:
  • The complexities and nuances of regulatory compliance.
  • Practical challenges faced by companies across diverse industries in meeting reporting requirements.
  • Strategies to navigate overlapping obligations and ensure seamless adherence to legal frameworks.

SESSION 2: FCPA Freeze: India Perspective - Realignment for Corporates or Business as Usual?

Insightful Overview of FCPA Freeze

  • Introduction to the Executive Order (EO)
    • Prosecution of Ongoing Court Cases
    • SEC's Enforcement Action
    • Review of Past FCPA Enforcement Actions
    • Effect on Related Cases
  • Practical Impact on Businesses - What to Expect
    • Temporary Reprieve from Enforcement Actions
    • Revised Enforcement Guidelines
    • Continued Monitoring and Prosecution
  • Advisory for Businesses

Moderated Panel Discussion

Our panel of experts will delve into:
  • The implications of the recent Executive Order on FCPA enforcement.
  • Anticipated changes in enforcement guidelines for both US and non-US entities.
  • The potential continuation or halt of ongoing DOJ prosecutions.
  • Impact on Indian subsidiaries in the context of enforcement trends and potential legislative expansions to include foreign offenses.

Panelist Details

MODERATOR

Kunal Gupta
Mr.Kunal Gupta
Partner - White-Collar Crime
Kunal Gupta is a partner in the White-Collar crimes (investigation) and ESG practices. Kunal has significant global experience in handling complex investigations and matters involving a variety of white-collar crime issues such as fraud, corruption, money laundering, sanctions, and Multilateral Development Bank sanctions proceedings.

PANELISTS

Payel Chatterjee
Ms.Payel Chatterjee
Partner - Dispute Resolution & White Collar Crime
Payel Chatterjee is a Partner in the Dispute Resolution and White-collar Crimes practice at Trilegal. She has over 15 years of experience in handling complex investigations, high stake arbitrations and commercial/consumer disputes. She has extensive experience in handling internal investigations involving workplace misconduct and impropriety and allegations of fraudulent or corrupt practices both for corporates and individuals as Board Members.
Sushil Prasad Singh
Sushil Prasad Singh
Superintendent of Police, Central Bureau of Investigation (Retired)
Mr. Sushil Prasad Singh is a retired CBI officer who served the organization for 36 years, retiring as Superintendent of Police. Throughout his tenure, he worked across various branches of the CBI, investigating and supervising numerous complex and high-profile cases.
He spent over 14 years in the Bank Fraud Branch of the CBI, where he handled several landmark cases, including the 1992 Securities Scam, the 1995 CRB Scam, the 2001 Ketan Parekh Scam, and the 2018 Nirav Modi Scam.
In recognition of his exemplary service, Mr. Singh was honoured with the Police Medal for Meritorious Service and the President's Police Medal for Distinguished Service by the Government of India.

Who Should Attend?

This session is designed for professionals responsible for safeguarding their organizations against regulatory and reputational risks, including:

  • General Counsels and In-House Legal Teams:
    Legal leaders seeking to understand the evolving regulatory landscape and prepare robust frameworks for crisis and compliance management.
  • Risk and Compliance Officers:
    Professionals tasked with identifying, mitigating, and managing risks, ensuring adherence to sector-specific guidelines, and maintaining operational resilience.
  • Ethics and Compliance Professionals:
    Experts focused on fostering ethical practices, navigating complex compliance obligations, and aligning organizational policies with legal and regulatory standards.
This session will benefit anyone involved in managing legal risks, ensuring corporate governance, and enhancing their organization's readiness to handle crises effectively.
Registrations for this event are now closed.
If you are still interested in registering, please drop us an email at trilegal@trilegal.com, and we will do our best to assist you.

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