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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Cyril Amarchand Mangaldas ordered by Published Date Descending.
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Extradition Law: Fundamentals And Processes – Part II
Part I of the article elaborates on legal basis and purpose extradition, the procedure and the statutory provisions of Indian Extradition Act, 1962 as well as the key aspects of the extradition treaty between India and the UK.
India
9 Aug 2019
2
Extradition Law: Fundamentals And Processes – Part I
Under International law, extradition[i] is a formal, diplomatic process by which one state requests another to effect the return of custody of a fugitive criminal[ii] for crimes punishable by the laws of the requesting State...
India
8 Aug 2019
3
Corporate India, Individual Liability And The Relevance Of The Superior Orders Defence
The past few years have seen a marked increase in regulatory investigations and enforcement action into fraud.
India
10 Jul 2019
4
Insider Trading: Hindustan Lever Limited v. SEBI
This post deals with Securities Exchange Board of India's (SEBI) interpretation of the term UPSI arising from the alleged insider trading by HLL in its purchase of shares of BBLIL.
India
7 Nov 2017
5
Diwali Gifts: Are You Wrapping Up A Bribe?
Diwali is one of the most anticipated and celebrated festivals in India.
India
16 Oct 2017
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