Prevention of Money Laundering Act ("PMLA") The New Economic Law to Tackle Economic Offences and White Collar Crimes – Challenges Before In-House Counsels In recent years, we have witnessed a huge...
White Collar Crimes & Foreign Corrupt Practices Act (FCPA) Recent FCPA enforcement actions have involved disclosed /disguised travel, lodging, and entertainment provided to foreign officials,...
AN ANALYSIS OF EFFORTS MADE BY INDIA TOWARDS PREVENTION OF FOREIGN BRIBERY The decade-long effort to implement a law penalizing foreign bribery must be expedited for India to bring its enforcement...
ANATOMY OF PMLA 2002 IN CONTEXT OF ANTICIPATORY BAILVijay Madanlal has laid down that the principles governing the condition of bail in Section 437 & 439 CrPC are more or less applicable to the...
THE OPERATION OF INTERPOL IN POLITICALLY MOTIVATED BUSINESS CRIME CASES How INTERPOL helps fight crime INTERPOL was initially conceived during the first International Criminal Police Congress of...
Costs in Criminal Proceedings In India, most recovery rates for successful litigants are notoriously low, set by old High Court scales that bear no reality to modern economic conditions or the real...
THIRD-PARTY SAFEGUARDS UNDER PREVENTION OF MONEY LAUNDERING ACT NEEDS RECONSIDERATION Although the phrase "reason to believe" is not defined in the Act, courts have interpreted the phrase to mean...
CAM opens new office in Gujarat GIFT City Cyril Amarchand Mangaldas (CAM) is all set to start a new office in Gujarat International Finance Tec-City (GIFT City). The office has been approved by...
Following the Money Trail Impacts for Business of the Ratification of the Treaty on the Prohibition of Nuclear Weapons On 22 January 2020, the Treaty on the Prohibition of Nuclear Weapons (Treaty)...
Did Corruption Cause the Covid-19 Outbreak? What some experts say could have occurred at the "Wuhan Huanan Seafood Wholesale Market" underscores how low-level corruption - common in a high-risk...
Switzerland: A Differentiated Approach to Fraud Swiss law interprets the offense of fraud in a special way where in addition to the characteristics of deception and damage as known in many...
"How does a multi-national company (MNC) address the issue of bribery and corruption in the fast growing but highly complex emerging markets? Is there a level playing field available for companies,...
