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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Khaitan & Co ordered by Published Date Descending.
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Limitation Under Section 34(3) Of Arbitration And Conciliation Act 1996 Will Prevail Over Section 17 Of The Limitation Act 1963: Supreme Court
The parties to the arbitration proceedings received a final award on 21 February, 2010 under which the appellants were required to transfer certain properties to the respondent.
India
22 Oct 2018
2
Prevention Of Corruption (Amendment) Act 2018 – Booster For The Honest Or The Corrupt?
The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public servants involved in corrupt practices.
India
2 Aug 2018
3
Chasing The Black Money Chimera From Panama To Paradise?
Panama and Paradise papers have generated considerable controversy around overseas investments and questions are being raised about their legality.
India
30 Jan 2018
4
Supreme Court Declares Section 45(1) Of Prevention Of Money Laundering Act, 2002 As Unconstitutional
The SC was dealing with a series of writ petitions and appeals, all challenging the constitutional validity of Section 45 of the Act.
India
8 Jan 2018
5
An Examination Of The Proposed Essential Commodities (Control Of Unethical Practices In Marketing Of Drugs) Order, 2017
The laws governing the pharmaceutical sector in India have been developing over the years and as a part of such development and regulation, the Government of India has proposed the Essential Commodities (Control of Unethical Practices in Marketing of Drugs) Order, 2017...
India
28 Nov 2017
6
Venture-Satyam Dispute Referred To Larger Bench Due To Differing Opinions
The Division Bench of the Supreme Court of India differed in their ruling on the applicability of the confessional statement given by Mr Ramalinga Raju in the arbitration proceedings between Venture and Satyam.
India
28 Nov 2017
7
Serious Fraud Investigation Office (SFIO) Gets Power To Arrest
The Central Government has given the SFIO the green signal to make arrests of Key Managerial Personnel (KMPs), directors or any other person reasonably believed to be guilty of an offence under the Companies Act, 2013.
India
11 Sep 2017
8
Arguing For A Settlement Framework For Commercial Organizations Under The Prevention Of Corruption Act
In the US, DPAs are often negotiated by prosecutors with limited judicial involvement.
India
26 May 2017
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Awaiting The Passing Of POCA Amendment Bill: What Lies Ahead For The Commercial Organizations?
The procedures put in place to implement an organization's bribery prevention policies should be designed to mitigate identified risks as well as to prevent deliberate unethical conduct on the part of associated persons.
India
18 May 2017
10
Supreme Court Settles Position On The Arbitrability Of Disputes Where Fraud Is Alleged
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.
India
28 Oct 2016
11
SEBI's Exercise Of Extraordinary Powers - Are They For Most Deserving Cases Or Do Most Cases Deserve?
India Infoline Limited filed a complaint with SEBI regarding circulation of a text message from a certain individual advising recipients to invest in IFSL for booking profits as IFSL is about to declare dividend.
India
5 Nov 2015
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