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Vaish Associates Advocates
Article 22(2) of the constitution of India provides that any person arrested and detained in custody must be produced before the nearest magistrate within 24 hours of his arrest and no person can be detained beyond the period ...
Khaitan & Co
These guidelines came to be issued in the context of an investigation under the Narcotic Drugs and Psychotropic Substances Act, 1985.
Economic Laws Practice
In legalese, there exists a rather mundane and oft-quoted phrase – "fraud vitiates everything".
Trilegal
Despite the onslaught of the global pandemic and nationwide lockdowns, enforcement and investigative agencies were aggressively active in 2020.
S.S. Rana & Co. Advocates
Black's Law Dictionary defines bribery as the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. Corruption and bribery are serious offences.
J. Sagar Associates
Despite an ongoing pandemic, there has been a significant increase in the white-collar crimes and scrutiny. Over the past few years, the enforcement agencies have been relatively ...
The Law Point
The COVID-19 pandemic has forced the hands of industry bodies and government authorities to push for a lot of unconventional changes to the existing business environment.
Phoenix Legal
In recent years, there has been a paradigm shift in how corporate India addresses corruption, according to Manjula Chawla, Chandni Chawla and Ashna Gupta, of Phoenix Legal.
AKS Partners
An award passed in an arbitration proceeding is considered to be in conflict with the public policy of India inter-alia if the making of the award is induced by fraud or corruption.
LexCounsel Law Offices
LexCounsel frequently advises on anti-bribery and anti-corruption issues especially in the corporate governance and defence areas.
Rajani Associates
Due to the risks involved in case of misuse of the POA, it is normally executed very sparingly.
Singh & Associates
The term "Murder" traces its origin form the Germanic word "morth" which means secret killing.
Argus Partners
Bullying may be characterised as an intentional act by a perpetrator which, though may not amount to a criminal offence, causes pain or anguish or suffering to the victim, either physically or emotionally.
S&R Associates
Perhaps there has never been a better time than the present to undertake cross-border M&A activities as the world is turning into a highly integrated global market.
Nexdigm Private Limited
With the changing global climate, a rising trend of remote working, and an increase in the occurrence of technological threats, compliance practitioners must be more vigilant than ever before.
HSA Advocates
The last few years has witnessed a significant hike in the number of frivolous criminal complaints being filed to settle civil disputes.
Singh & Associates
The term Anticipatory Bail Application (ABA) is nowhere defined in the Criminal Procedure Code, 1973 (Cr.P.C), however the first mention of the said term can be seen in...
Shardul Amarchand Mangaldas & Co
The Prevention of Money Laundering Act, 2002 (PMLA) was enacted with an aim to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering.
King, Stubb & Kasiva
While Covid-19 rages and ravages in the outdoors, there is also a great deal of turbulence indoors with the restricted functioning of courts, a necessary evil in such tumultuous times.
Nexdigm Private Limited
Corruption risks in the current context assume heightened significance considering the scarcity of resources, supply chain challenges, increased healthcare spending, government stimulus packages, alongside several other factors.
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