India on White Collar Crime, Anti-Corruption & Fraud

RBI Introduces Regulations On Prevention Of Financial Frauds Perpetrated Using Voice Calls And SMS

SEBI Cracks Down On Social Media Fraud: New Advertising Rules For Market Intermediaries

Forensic Analytics In Pharmaceutical Fraud Investigations: Lessons From Recent Cases

Supreme Court Clarifies Threshold For Corruption Prosecution: Mere Policy Violations Or Administrative Irregularities Causing Loss To Exchequer Insufficient Without Proof Of Bribery

Industry Standards Note On Regulation 30 Of SEBI LODR: Clarification Of Disclosure Norms

Preventing Financial Frauds Perpetrated Using Voice Calls And SMS: Key Highlights From The RBI Circular

From Wirecard To Brooge Energy: How Failure In Auditing Leads To Costing Billions

Fraud Risk Assessment: Practical Strategies For Modern Businesses

HC Restrains Investigating Authorities From Freezing Entire Proceeds Of The Bank Account

Prevention Of Money Laundering Act (PMLA): Challenges And Evolution As A Law