Mondaq All Regions - India: Criminal Law
Vaish Associates Advocates
Despite the fact, the Benami Transactions (Prohibition) Act, 1988 came into force on 19.05.1988 (hereinafter referred as "1988 Act") in India, even at that time the concept of benami transaction was not alien in India.
S.S. Rana & Co. Advocates
The Supreme Court of India, on December 14, 2017, in the case of Ashwini Kumar Upadhyay vs Union of India, directed the State governments and respective High Courts to ensure that twelve Special Courts are set up ...
Foley & Lardner
Obtaining permissions, approvals and licences in India creates high risks for bribery on account of there being significant interaction between the company and government authorities.
S.S. Rana & Co. Advocates
A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr. Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid down broad principles from various precedents ...
S.S. Rana & Co. Advocates
Faced by the challenges posed by black money, the Government of India is aiming to ensure its eradication. Amongst various measures taken thereunder...
Cyril Amarchand Mangaldas
Diwali is one of the most anticipated and celebrated festivals in India.
Vaish Associates Advocates
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
Deloitte
A company cannot use lack of knowledge of an agent's activities as a defence against prosecution under the FCPA.
Deloitte
The corporation in question is a leading multinational with widely acknowledged best practices and a strong governance focus.
Deloitte
Companies today need to be agile and efficient to remain viable, and this calls for co-operation, collaboration, and delegation to achieve business goals, resulting in a complex network of business relationships...
Deloitte
In the last two years, three of the most significant fraud and reputational damage cases reported by the media arose due to social media exposure.
Deloitte
To cope, SMBs tend to ‘work around' these requirements, adopting practices that may be perceived as corrupt.
Deloitte
On 14 December 2015, the Ministry of Corporate Affairs (MCA) came out with a notification pertaining to reporting of frauds..
Deloitte
Small businesses are significantly more likely than their larger counterparts to neglect instituting basic anti-fraud controls that can save them from costly losses, as inferred by responses to our India Fraud Survey, Edition II.
Deloitte
As is the case with the election of every new American President, businesses around the world have been waiting to understand the trade, business and regulatory policies of the new administration...
Deloitte
Recent instances of large scale hacking and social engineering are indicators of what technology, in the hands of fraudsters, can result in.
Deloitte
Further, the cost of managing reputational damage and legal proceedings can be extremely detrimental to the future of the company.
Deloitte
Such influential employees can also help cultivate a positive and ethical work environment within organizations.
Deloitte
The demonetization exercise carried out late last year has resulted in a rise in individuals and businesses adopting digital technology, particularly e-wallets, for transactions.
Deloitte
The Indian government is likely to adopt an online marketplace model for all government purchases—from paper clips to power plant turbines.
Most Popular Recent Articles
Luthra & Luthra Law Offices
Crime is increasingly turning international. Many serious offences now have cross border implications.
S.S. Rana & Co. Advocates
A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr. Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid down broad principles from various precedents ...
S.S. Rana & Co. Advocates
The Supreme Court of India, on December 14, 2017, in the case of Ashwini Kumar Upadhyay vs Union of India, directed the State governments and respective High Courts to ensure that twelve Special Courts are set up ...
Singh & Associates
To begin with, let us first understand what constitutes the meaning of the word "Begging".
Foley & Lardner
Obtaining permissions, approvals and licences in India creates high risks for bribery on account of there being significant interaction between the company and government authorities.
Nishith Desai Associates
Our Anti-Corruption Practice Group is pleased to present the above publication which can be accessed by clicking on the thumbnail.
Vaish Associates Advocates
That Section 319 of the Code of Criminal Procedure, 1973 springs out of the doctrine judex damnatur cum nocens absolvitur (Judge is condemned when guilty is acquitted) and this doctrine must be used as a beacon light ...
Nishith Desai Associates
Arbitrability of fraud has been one of the contentious issues in arbitration.
Deloitte
Companies today need to be agile and efficient to remain viable, and this calls for co-operation, collaboration, and delegation to achieve business goals, resulting in a complex network of business relationships...
S.S. Rana & Co. Advocates
In a recent Petition filed by Mr. K. Raghupathy against the Commissioner of Police and the Sub-inspector of Police under Section 482 of the Criminal Procedure Code, ...
Deloitte
On 14 December 2015, the Ministry of Corporate Affairs (MCA) came out with a notification pertaining to reporting of frauds..
Ropes & Gray LLP
Earlier this year, the Supreme Court of India clarified the standard necessary to prove violations of India's Prevention of Corruption Act, 1988 ("PCA"), in a ruling that may limit enforcement of the PCA...
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