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Article
Whistleblower Protection In India Legal Safeguards And Gaps In Corporate Fraud Reporting
A whistle-blower, whether an individual or a collective entity, is generally an insider who possesses first-hand knowledge of fraud, corruption, misconduct, malpractice, or other unlawful or unethical practices occurring within an organization.
IndiaCorporate/Commercial Law
MZM Legal, Advocates & Legal Consultants
Article
Is That You, Jim? : Scams Involving Trade Marks / IP
This is the digital era: there is no denying that the world is ruled by technology and the internet today. While the laws are trying their best to stay current...
IndiaIntellectual Property
G&W Legal

When Designs Are Stolen: Understanding Remedies For Design Piracy Under Section 22 Of The Designs Act, 2000

A registered design can be one of the most valuable intellectual property assets of a business. It may be the shape of a bottle, the pattern on a fabric, the configuration of a furniture piece, or the ornamentation of a consumer product that makes it recognisable in a crowded market. When a competitor copies that design and commercialises an identical or deceptively similar product, the resulting harm may extend beyond lost sales to the erosion of the exclusivity associated with the design.

IndiaIntellectual Property

King, Stubb & Kasiva

Between Fraud Prevention And Digital Autonomy: Rethinking Sanchar Saathi

On 28th November 2025 , the Department of Telecommunications issued a directive to manufacturers and importers of mobile handsets in India, to pre-install an application termed ‘Sanchar Saathi' – a mobile application that aims at enhancing cyber security at the device level and providing users with a platform to report cyber fraud.

Shivadass & Shivadass

Benami Transactions In India: A Historical And Legal Perspective

Benami transactions have been a long-standing concern in India, deeply rooted in historical practices and contemporary economic offences.

Singhania & Partners LLP

Authentication Technology Shifts And Fintech IPO Readiness

Payment platforms and fintech companies are transitioning from password-based authentication to passkeys, biometrics, and other device-based verification methods.

IndiaTechnology

Agama Law Associates

Fraud Risk Management Obligations Of NBFCs: Recent Changes Introduced By The RBI

Pursuant to the Master Directions on Fraud Risk Management in Non-Banking Financial Companies dated July 15, 2024 ("Directions")...

IndiaCriminal Law

The Public Policy Objection To Foreign Award Enforcement In India: What Survives Section 48(2)(b)

Parts I and II carried the foreign-seated award from the drafting of its clause to the door of the Indian enforcement court. This part is about the last thing standing at that door.

IndiaCriminal Law

R & D Law Chambers LLP

FCPA: US Court Of Appeals Give A Much Needed Definition To 'Instrumentality' Of A Foreign Government

US Court of Appeals after considering United States obligations under the OECD Anti-Bribery Convention, clarifies the ambit of the term 'instrumentality'.

IndiaInternational Law

Nishith Desai Associates

QR Phishing, A Rough Patch On The Rise Of UPI

With the rapid advancement of technology, the digital landscape has become a breeding ground for cyber threats, and one of the most prevalent among them is phishing.

IndiaCriminal Law

S.S. Rana & Co.

Analysis Of Standard Of Proof For Lifting Of The Corporate Veil In Cases Of Fraud

Being a body corporate, the word 'Company' has been defined under Section 2(20)1 of the Companies Act, 2013 as a company incorporated under this Act or under any previous company law.

IndiaCorporate/Commercial Law

S&A Law Offices

Central Vigilance Commission – Evolution From A Non-Statutory To A Statutory Body

The article studies the creation of the Central Vigilance Commission and its transition from a non-statutory body to a statutory body.

IndiaCriminal Law

Khurana & Khurana, Advocates and IP Attorneys

Jan Vishwas (Amendment Of Provisions) Bill, 2025: Decriminalising 288 Provisions For Better Ease Of Business And Ease Of Living

The Jan Vishwas (Amendment of Provisions) Bill, 2025, represents a watershed moment in this transformation. Introduced in the Lok Sabha on August 18, 2025, by Union Commerce and Industry Minister Shri Piyush Goyal, this landmark legislation proposes to decriminalise 288 provisions across 16 Central Acts, marking the Government of India's continued commitment to trust-based governance and regulatory rationalization

IndiaCriminal Law

MZM Legal, Advocates & Legal Consultants

AKP Dispute Resolution Digest August 18, 2025

We are delighted to share this month's AKP Dispute Resolution Monthly Digest.

IndiaLitigation, Mediation & Arbitration

Fraud Reporting By Statutory Auditors – Effective Tool For Activist Shareholders

The obligation of statutory auditors to report fraud under Indian Company law has been traditionally perceived as a governance safeguard to protect minority shareholder interests.

IndiaCorporate/Commercial Law

KT Advisors LLP

Fraudulent Transactions: What To Keep In Mind While Ring Fencing Your Assets

In light of the worldwide Covid-19 pandemic and the resulting financial slump in the country many companies are likely to find modes to ring fence their assets for better security and protection.

IndiaCorporate/Commercial Law

Solomon & Co. Advocates & Solicitors

The Prevention Of Money-Laundering Act, 2002: A Comprehensive Analysis Of India's Stance Against Financial Crime

Money laundering is an illicit process of concealing the origins of illegally obtained money.

IndiaGovernment, Public Sector

Maheshwari & Co. Advocates & Legal Consultants

Plea Of Res Judicata Based On Civil Court Action Rejected In Oppression And Mis-Management Cases

The principles of Res Judicata are not applicable in cases where the reliefs sought are different in nature based on statutory rights and could not have been granted by an earlier court.

IndiaLitigation, Mediation & Arbitration

Nishith Desai Associates

Emerging Frauds In The Digital World: How Perpetrators Are Using Your Name To Defraud Others!!

We all are aware about the ‘surprise lottery schemes' that pops up in our SMSs and the junk folder of our email accounts, but this problem is closure to home than we realize.

IndiaCriminal Law

S.S. Rana & Co.

Forced Corruption: Unveiling Legal Defences For Those Compelled To Bribe

This article offers a nuanced exploration of the legal intricacies surrounding bribery in India, especially in light of the Prevention of Corruption Act, 1988 (‘PCA'). It explores the complex dual...

IndiaCriminal Law

Metalegal Advocates

Showing 521–540 of 633 results

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