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Proceedings that have severe implications for the accused a a norm should come with a minimum degree of transparency; critics argue that PMLA misses such minimum thresholds...

Panama and Paradise papers have generated considerable controversy around overseas investments and questions are being raised about their legality.

Our commitment to keeping you informed about the latest legal developments continues. This month, we provide comprehensive updates across a wide array of practice areas...

India has the fifth largest railway network in the world where the Ministry of Railways, Government of India (MOR) manages and operates trains on the Indian Railway (IR) network.

Financial institutes play a vital role in the upliftment of the economy of any country as they are managers of the most powerful instrument that helps in the functioning of the whole economy, i.e., money.

In a landmark decision the Supreme Court of India has expressly removed allegations of fraud as a bar to refer parties to foreign seated arbitrations.

In past two years, more than 1,00,000 cyber crime incidents were registered in India. These cases mainly include Phishing, Cyber Extortion, Data breach, Identity Theft, Harassment.

In August 2024, an auditing firm was fined USD 19,500,000 (US Dollars nineteen million five hundred thousand) by the Financial Conduct Authority ("FCA")...

In the US, DPAs are often negotiated by prosecutors with limited judicial involvement.

Investigations have revealed involvement of not only mid-level employees, but also of the senior most management of the banks.

In line with its objective to bring clarity in scope and transparency in procedural framework, SEBI has revamped its existing consent order framework.

In recent times India has witnessed a number of scams and economic offences which have left an adverse impact on the Indian economy and also the banking industry.

Obtaining permissions, approvals and licences in India creates high risks for bribery on account of there being significant interaction between the company and government authorities.

Fraud poses a serious threat to the integrity and success of businesses. To stay protected, organizations need actionable strategies to recognize, evaluate, and mitigate risks effectively.

On December 24, 2025, the Hon'ble Delhi High Court passed a judgement in Dabur India Limited v. Ashok Kumar & Ors. [CS (COMM) 135/2022] delivered by Hon'ble Justice Prathiba M. Singh, which has set new precedents governing the liability of domain name registrars and related digital service providers as well as treats large scale misuse of well-known marks in domain names as a systemic cyber fraud.

In this summary, we discuss the Amendment's key provisions and impact on MNCs.

In general parlance, "financial fraud" refers to a situation where a person is duped of his money dishonestly or mischievously.

Since the dawn of time, man has had a drive for accumulating wealth. Means were considered essential in the good old times.