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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by IndusLaw ordered by Published Date Descending.
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The Unregulated Deposits Schemes Bill, 2018: An Overview
In March, 2018, the Union Cabinet approved the introduction of the Banning of Unregulated Deposit Schemes Bill, 2018 (the "Bill") and on 18 June, 2018, the Bill was tabled before the Lok Sabha.
India
13 Aug 2018
2
The Prevention Of Corruption (Amendment) Act, 2018 – Key Highlights
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
India
9 Aug 2018
3
New Insider Trading Regulations: Restrictions On ESOPs
With effect from May 15, 2015, the new insider trading regulations, notified by the Securities and Exchange Board of India ("SEBI") have come into force.
India
9 Jun 2015
4
"Mens Rea" In Insider Trading – A "Sine Qua Non"?
There is no uniform or consistent definition of an ‘insider' among the securities regulatory authorities of the world's major financial economies.
India
3 Jun 2015
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