White Collar Cybercrimes and Investigations

Navigating Risks in a Digital Business Ecosystem

Date and Time:

Thursday, January 18, 2024, 04:00 PM - 07:00 PM (IST)

MODE OF JOINING:

IN PERSON OR ONLINE

INTRODUCTION:

White Collar Cybercrimes and Investigations

Navigating Risks in a Digital Business Ecosystem

Hosted by Nishith Desai Associates, in collaboration with

 

Who should attend:

General Counsels, CXOs, Senior Management, Chief Compliance Officers, Chief Security Officers, Regulatory Heads

 

OPENING REMARKS:

Rahul Gosain

 

Flow of the session

SESSION 1
04:00 PM to 05:30 PM (IST)

Topic:
DEALING WITH EXTERNAL AND INTERNAL THREATS

  • Internal and External threat trends (cyber frauds, network security compromises, data breach incidents, hacking and ransomware attacks, confidentiality disputes, insider trading, whistle-blower disputes etc.), and immediate response strategies.
  • Challenges that organizations are facing in the cyber world.
  • Tech-based white-collar crimes (financial malfeasance, identity theft, etc.) and risk mitigation
  • Conducting Internal Investigations in suspected breaches by employees.
  • Cyber and Forensic Technology case studies – How hackers play with the human mind to siphon off the funds?

Speakers:
Sahil Kanuga
Nishanth Kadur
Kush Wadhwa

Moderator:
Priyanshi Dixit

HIGH TEA - 5:30 PM to 6 PM

SESSION 2
06:00 PM to 07:00 PM (IST)

Topic:
ENGAGING WITH REGULATORS AND LAW ENFORCEMENT AGENCIES

  • Engaging in investigations with law enforcement agencies.
  • Privacy considerations and data sharing requests by investigators.
  • Incident response and forensic investigations – regulatory requirements.
  • Understanding role of regulators for compliance considerations.

Speakers:
Vyapak Desai
Vishal Narula
Purushotham Kittane

 

Moderator:
Priyanshi Dixit

 

Closing Remarks:

Vishal Narula

 

Moderator

Priyanshi Dixit

Senior Associate, Public Policy

nasscom

 

Speakers

Vyapak Desai

Head, International Disputes Resolution and Investigations Practice

Nishith Desai Associates

 

Rahul Gosain

Managing Director

Alvarez & Marsal

 

Sahil Kanuga

Lead, Investigations Practice at Mumbai

Nishith Desai Associates

 

Kush Wadhwa

Forensic Technology and Cyber Risk Practices Leader

Alvarez & Marsal, India

 

Nishanth Kadur

Lead, International Disputes Practice at Bangalore

Nishith Desai Associates

 

Vishal Narula

Managing Director

Alvarez & Marsal, India

 

Purushotham Kittane

Senior Member, International Disputes and Technology Practice

Nishith Desai Associates

 

Supporting Partner

ALVAREZ & MARSAL

Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. Privately held since its founding in 1983, A&M is a leading global professional services firm ¬that provides advisory, business performance improvement and turnaround management services. When conventional approaches are not enough to create transformation and drive change, clients seek our deep expertise and ability to deliver practical solutions to their unique problems.

With over 8,500 people across six continents, we deliver tangible results for corporates, boards, private equity ¬rms, law ¬rms and government agencies facing complex challenges. Our senior leaders, and their teams, leverage A&M's restructuring heritage to help companies act decisively, catapult growth and accelerate results. We are experienced operators, world-class consultants, former regulators and industry authorities with a shared commitment to telling clients what's really needed for turning change into a strategic business asset, managing risk and unlocking value at every stage of growth.