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Corporate & Business Law:

Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

All Law Enforcement Training and ResourcesCybersecurity InsightsInsights-and-ResourcesBanking and Financial LawLegal Analyses and UpdatesLandmark Judgments (SC/HC)AML-News-RegulationsCriminal Law & Litigations
Trust ownership AML KYC infographic by Adv Shoeb Hakim showing settlor, trustee, beneficiary, and protector roles
AML-News-Regulations7 min read

Understanding Trusts in AML/KYC: Who Controls and Benefits from the Structure

Key Facts Trusts are legal arrangements where assets are transferred to a person or entity to manage for the benefit of another…
SEBI AI cybersecurity circular 2026 infographic by Adv Shoeb Hakim showing key mandates, Claude Mythos threat, and board requirements
SC-SEBI, RBI, and AMFI Guidelines9 min read

AI Cyber Risk Moves from Warning to Requirement: SEBI, HKMA, and SFC Mandate AI-Resilient Cybersecurity Frameworks

Key Facts Direct Answer Asia’s regulators have moved AI cyber risk from warning to requirement with unusual speed. In just four weeks…
Digital forensics pharma-doctor kickbacks infographic by Adv Shoeb Hakim showing forensic methods and the AbbVie case
Financial Crimes13 min read

Honoring Good Doctors, Targeting the Black Sheep: How Digital Forensics Can Expose the Pharma-Doctor Nexus

Key Facts Direct Answer India has over 1.3 million registered doctors. The vast majority are dedicated professionals who work tirelessly to save…
RBI device locking rules 2027 infographic by Adv Shoeb Hakim showing graduated timeline, borrower protections, and recovery agent mandates
Banking and Financial Law11 min read

RBI’s New Framework on Loan Recovery and Device Locking: A Comprehensive Guide for Borrowers and Lenders

Key Facts Direct Answer On 6 August 2026, the Reserve Bank of India issued final Amendment Directions on ‘Conduct of Regulated Entities…
BaFin NordLB AML enforcement infographic by Adv Shoeb Hakim showing deficiencies, legal basis, and remediation requirements
AML-News-Regulations9 min read

BaFin Orders NordLB to Fix “Significant Deficiencies” in Anti-Money Laundering Controls: Customer Data Backlog Violates Germany’s Money Laundering Act

Key Facts Direct Answer On 3 August 2026, Germany’s financial regulator BaFin announced that it had ordered Norddeutsche Landesbank Girozentrale (Nord/LB) to…
SEBI CDSL cybersecurity penalty infographic by Adv Shoeb Hakim showing key failures and governance lessons
Updates from SEBI and RBI9 min read

SEBI Fines CDSL ₹1 Crore for “Foreseeable” Cybersecurity Lapses: A Governance Wake-Up Call

Key Facts Direct Answer On 20 July 2026, the Securities and Exchange Board of India (SEBI) imposed a cumulative penalty of ₹1…
Data Protection Board of India notification and DPDP Rules 2025 official gazette document analyzed by Adv Shoeb Hakim
Corporate & Business Law:7 min read

DPDP Act Compliance Countdown: Data Protection Board Constituted, 18-Month Runway to Full Enforcement

Key Facts Direct Answer India’s Digital Personal Data Protection (DPDP) framework officially entered its enforcement phase on 13 November 2025, when the…
De Nederlandsche Bank imposed an €8.5 million fine on ABN AMRO for serious AML control deficiencies including unverified cash transactions and sanctions circumvention risks by Adv. Shoeb Hakim
AML-News-Regulations10 min read

ABN AMRO’s €8.5 Million AML Fine: A Lesson in Compliance Failures

On 6 July 2026, De Nederlandsche Bank imposed an €8.5 million administrative fine on ABN AMRO Bank N.V. for serious, structural deficiencies…
Synthetic identity fraud infographic showing the four stages: acquire seed data, build synthetic profile, cultivate credit, and bust-out by Adv. Shoeb Hakim
AML-News-Regulations10 min read

Synthetic Identity Fraud: The Fastest-Growing Financial Crime You’re Not Seeing

Synthetic identity fraud is the fastest-growing financial crime in the US. In India, digital fraud rates are nearly double the global average.…
Visual framework showing the SEC's $7.5 million penalty against Merrill Lynch for automated compliance failures, flawed surveillance configurations, and systemic suspicious activity reporting gaps by Adv. Shoeb Hakim
Banking and Financial Law7 min read

Merrill Lynch SEC Penalty: $7.5 Million for Automated Compliance Failures

The SEC penalized Merrill Lynch $7.5 million for automated compliance problems and systemic failures to file mandatory suspicious activity reports. This enforcement…

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