Mondaq India: Criminal Law
S.S. Rana & Co. Advocates
A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr. Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid down broad principles from various precedents ...
S.S. Rana & Co. Advocates
Faced by the challenges posed by black money, the Government of India is aiming to ensure its eradication. Amongst various measures taken thereunder...
Cyril Amarchand Mangaldas
Diwali is one of the most anticipated and celebrated festivals in India.
Vaish Associates Advocates
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
Deloitte
A company cannot use lack of knowledge of an agent's activities as a defence against prosecution under the FCPA.
Deloitte
The corporation in question is a leading multinational with widely acknowledged best practices and a strong governance focus.
Deloitte
Companies today need to be agile and efficient to remain viable, and this calls for co-operation, collaboration, and delegation to achieve business goals, resulting in a complex network of business relationships...
Deloitte
In the last two years, three of the most significant fraud and reputational damage cases reported by the media arose due to social media exposure.
Deloitte
To cope, SMBs tend to ‘work around' these requirements, adopting practices that may be perceived as corrupt.
Deloitte
On 14 December 2015, the Ministry of Corporate Affairs (MCA) came out with a notification pertaining to reporting of frauds..
Deloitte
Small businesses are significantly more likely than their larger counterparts to neglect instituting basic anti-fraud controls that can save them from costly losses, as inferred by responses to our India Fraud Survey, Edition II.
Deloitte
As is the case with the election of every new American President, businesses around the world have been waiting to understand the trade, business and regulatory policies of the new administration...
Deloitte
Recent instances of large scale hacking and social engineering are indicators of what technology, in the hands of fraudsters, can result in.
Deloitte
Further, the cost of managing reputational damage and legal proceedings can be extremely detrimental to the future of the company.
Deloitte
Such influential employees can also help cultivate a positive and ethical work environment within organizations.
Deloitte
The demonetization exercise carried out late last year has resulted in a rise in individuals and businesses adopting digital technology, particularly e-wallets, for transactions.
Deloitte
The Indian government is likely to adopt an online marketplace model for all government purchases—from paper clips to power plant turbines.
Deloitte
Robotic Process Automation (RPA) or intelligent automation (the combination of artificial intelligence and automation) is starting to change the way business is done.
S.S. Rana & Co. Advocates
In a recent Petition filed by Mr. K. Raghupathy against the Commissioner of Police and the Sub-inspector of Police under Section 482 of the Criminal Procedure Code, ...
Singh & Associates
To begin with, let us first understand what constitutes the meaning of the word "Begging".
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Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
S.S. Rana & Co. Advocates
Fight against corruption has been a priority for the Government for past few years. Many steps have been taken to fight against it, at all possible levels, whether it relates to Government Officials..
Vaish Associates Advocates
The "pyramid scheme" has been explained in Annexure A to this memo.
Khaitan & Co
Delivering a pro-arbitration judgment, the division bench of the Hon'ble Supreme Court of India, has held that unless the fraud in question is of a serious and complicated nature, the jurisdiction of the arbitrator would not be ousted.
Link Legal India Law Services
There are certain liabilities casted upon Banks with regard to Frauds related to negotiable instruments, cheque and other instruments.
S.S. Rana & Co. Advocates
In a regime to wash off black money from the Country, the Indian Government took another laudable leap by initiating the Benami Transactions Bill, 2015...
Cyril Amarchand Mangaldas
Diwali is one of the most anticipated and celebrated festivals in India.
Vaish Associates Advocates
Section 482 preserves the inherent powers of the High Court to prevent an abuse of the process of any court or to secure the ends of justice.
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