India: White Collar Crime, Anti-Corruption & Fraud

Due to its efficiency, confidentiality, and cost-effectiveness, arbitration has become the preferred method of resolving commercial disputes.

The intersection of arbitration and allegations of criminality has long posed a conceptual and practical challenge in Indian law. While arbitration is premised on party autonomy, efficiency, and minimal judicial...

The Prevention of Corruption Act, 1988 (the "PC Act"), as amended from time to time, constitutes the primary legislative framework for addressing the menace of bribery and corruption-related offences by public servants.

The Insurance Regulatory and Development Authority of India ("IRDAI") has issued the IRDAI (Insurance Fraud Monitoring Framework) Guidelines...

Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is far more important than simply analyzing it.

India's Decriminalisation Drive: Balancing Ease of Doing Business with Accountability in Emerging Domains...

The September 2025 edition of Fox & Mandal's Dispute Resolution & ADR Newsletter analyses the validity of an unsigned arbitration agreement; jurisdiction of NCLT to adjudicate on fraud integral to oppression and mismanagement; enforceability of non-money consumer fora orders passed between 2003 and 2020; prevalence of exclusive jurisdiction clause over any contractual or subsequent designation of the seat; and other recent judgments of the Supreme Court of India and various High Courts.

The legal proceedings concerning the Rose Valley Group of Companies, led by its Chairman, Gautam Kundu, highlight a significant instance of economic fraud.

We welcome you to the July-August 2025 Edition of CMS INDUSLAW's Employment Corner Bulletin. In this issue, we have discussed key statutory and judicial updates in the employment...