India: Corporate Crime

Subscribe

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Compelling Voice Samples In Domestic Violence Cases: Bombay High Court Clarifies Legal Position

In a noteworthy decision that advances the use of electronic evidence in quasi-criminal proceedings, the Bombay High Court (Aurangabad Bench) held that a wife can be compelled to furnish her voice sample...

IL

IndiaLaw LLP

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

Despite the tightening of legal and regulatory obligations and the implementation of a robust corporate governance framework, corporate frauds continue to occur.

CP

Corporate Professionals

Criminal Proceedings Against HDFC Manager Dismissed: Key Takeaways From Supreme Court Judgment

The Supreme Court of India recently delivered a significant judgment in the case of Sivakumar vs the Inspector of Police & Anr. (SLP (CRL) Nos. 5815-5816 of 2023)...

IL

IndiaLaw LLP

White Collar Crime & Investigations Bulletin

As part of our continued coverage on global developments in white collar crime and corporate investigations, we are pleased to share the second update in this edition of our Bulletin.

European Union Criminal

KC

Kochhar & Co.

White-Collar Crime & Corporate Investigations Newsletter – March 2025

DL

DSK Legal

Contemporary Applications And Challenges In Islamic Law: Commercial, Family, And Criminal Perspectives

Ka

Khurana and Khurana

The Case Of 'Digital Arrest Scam': Cybercrimes In India And Its Ordeal

SO

S&A Law Offices

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

SR

S.S. Rana & Co. Advocates

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

Trinity Chambers

Criminal Conviction Not Necessary For Forfeiture Of Gratuity Due To Acts Involving Moral Turpitude: Supreme Court

KC

Khaitan & Co LLP

Anna University Sexual Assault Case: A Wake-Up Call For Institutional Reforms And Societal Introspection

SR

S.S. Rana & Co. Advocates

Criminal Law Update: Legal Notices Via Whatsapp Not Permissible, Rules Supreme Court

MH

Mansukhlal Hiralal & Co.

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

IL

IndiaLaw LLP

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

NN

Naik Naik & Company

RBI: Draft Directions On Co-Lending Arrangements, Non-Fund Based Credit Facilities And Securitisation Of Stressed Assets

AP

Argus Partners

Mumbai Redevelopment 2024: Legal Guide For Builders, CHS, And Developers

India Real Estate

SC

K Singhania & Co

Bank Account Frozen? Here's How The Law Protects You From Unjust Actions

India Government

CC

Coinque Consulting

Do You Really Need PPL, NOVEX, And IPRS Licenses For Weddings?

JA

J.P. Associates

New Income Tax Bill, 2025 – Highlights

LS

Lakshmikumaran & Sridharan

White Collar Crime, Anti-Corruption & Fraud

SEBI's Advisory Redefines Social Media Playbook For Market Intermediaries: A Must-read Guide For Intermediaries Navigating SEBI's New Social Media Compliance

The rapid digitization of communication has transformed how investors access financial advice and trading opportunities.

India Media & IT

Lexplosion Solutions Private Limited

Procurement Frauds In India - A Silent Threat To Businesses

Procurement frauds have become a major hurdle for businesses in India. These fraudulent activities not only lead to financial losses but also erode trust and efficiency in the procurement process.

India Government

NP

Nexdigm Private Limited

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

Despite the tightening of legal and regulatory obligations and the implementation of a robust corporate governance framework, corporate frauds continue to occur.

CP

Corporate Professionals

White Collar Crime & Investigations Bulletin

European Union Criminal

KC

Kochhar & Co.

The Principle Of 'No Work No Pay'

India Employment

c

Counselence

Stay Safe On The Road: Avoid E-Challan Fraud

India Transport

L

Lawyered

White-Collar Crime & Corporate Investigations Newsletter – March 2025

DL

DSK Legal

What Is KYC Verification? Everything You Need To Know About KYC Verification

India Government

SD

SignDesk

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

SR

S.S. Rana & Co. Advocates

See more

Corporate Crime

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

Despite the tightening of legal and regulatory obligations and the implementation of a robust corporate governance framework, corporate frauds continue to occur.

CP

Corporate Professionals

Corporate Accountability And Director Liability: Decoding Vicarious Liability In Indian Law

In the interplay of corporate governance and law, the principle of vicarious liability is an often discussed and contentious subject.

India Commercial

Trinity Chambers

Corporate Criminal Liability: A Comparative Analysis Between India And The USA

Corporate criminal liability (CCL) denotes the extent to which a corporate entity may be guilty of the criminal acts committed by the members constituting that entity.

Ka

Khurana and Khurana

The Role Of Forensic Auditing In Uncovering Financial Frauds: An Overview Within The Indian Legal Framework

MA

Metalegal Advocates

Economic Crime And Corporate Transparency Act, 2023: A Comprehensive Analysis

MA

Metalegal Advocates

India's Expanded Reach In Criminal Law: Implications For Foreign Nationals & Companies

I

IndusLaw

Completion Of CIRP Of Corporate Debtor Does Not Absolve Director's Liability In Cases Filed Under Section 138 Of Negotiable Instruments Act

India Insolvency

PL

Phoenix Legal

Corporate Fraud And Liability

India Commercial

BA

BTG Advaya

The Changing Face Of Corporate Crime Liability

India Commercial

P

PSA

See more

Crime

Compelling Voice Samples In Domestic Violence Cases: Bombay High Court Clarifies Legal Position

In a noteworthy decision that advances the use of electronic evidence in quasi-criminal proceedings, the Bombay High Court (Aurangabad Bench) held that a wife can be compelled to furnish her voice sample...

IL

IndiaLaw LLP

Maharashtra Government Introduces Bill To Curb Violent And Sexual Advertisements

The Maharashtra state assembly, on March 7, 2025 introduced a bill titled TheMaharashtra Prohibition of Advertisements and Billboards...

India Media & IT

PL

Pioneer Legal

Striking A Balance In Sexual Harassment Cases

The enactment of laws against sexual harassment and other offences against women has been a significant step in protecting women from unwelcome and inappropriate...

India Employment

SR

S.S. Rana & Co. Advocates

Supreme Court Clarifies Non-applicability Of Moratorium Under The Insolvency And Bankruptcy Code, 2016 To Proceedings Under The Negotiable Instruments Act, 1881

India Insolvency

J

JSA

Key Provisions Of The Prevention Of Money Laundering Act, 2002 (PMLA)

India Government

VA

Vaish Associates Advocates

Criminal Proceedings Against HDFC Manager Dismissed: Key Takeaways From Supreme Court Judgment

IL

IndiaLaw LLP

Protecting Foreign Investors: A Fine Balance

India Commercial

OA

Obhan & Associates

Breaking New Ground: Supreme Court's Consensual Resolution In Negotiable Instruments Act Case

India Litigation

IL

IndiaLaw LLP

The Impact Of Decriminalizing Patent And Trademark Offenses In India: A Comparative Analysis

VL

Vera Lex Advocates and Legal Consultants

See more

Latest Videos

See more

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

Rupinder Malik | White Collar Crimes In India – Key Developments And Enforcement Priorities (Video)

J

JSA

Understanding The Process Of Making A Police Complaint In India: A Guide For Commoners (Video)

Century Law Firm

White Collar Crime An Indian Perspective - Book Launch (Video)

SS

Singhania & Partners LLP

Webinar: Parliament Tightens the Noose on Corruption: Prevention of Corruption (Amendment) Act, 2018 (August 27, 2018) Promo (Video)

ND

Nishith Desai Associates

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More