Category: N-Corporate & Business Law:
Maharashtra PoSH Inspection Framework: Sudden, Statewide Inspections Now Authorized
Up to 12 officials can walk into any establishment. A 30-parameter checklist. WFH coverage. Penalties…
TCS Sexual Harassment Case: Nida Khan Remanded, NCW Report Alleges Shocking Findings
Digital footprints reveal 170+ Islamic links sent to Hindu woman. Zero POSH compliance alleged. Introduction…
The Crime and Policing Act 2026: A Fundamental Shift in UK Corporate Criminal Liability
Prosecutors no longer need to prove board-level “directing mind and will” involvement. The era of…
Canara Bank v. Bubbles Sabharwal: Limitation Defence for Personal Guarantors Under IBC
Liquidation proceeds received by bank do not constitute acknowledgment of debt to extend limitation period.…
What Makes an AML Regime Truly Effective? A Global Comparison
Supervision, enforcement, and transparency: how five major jurisdictions stack up. Introduction Is there a perfect…
Behind the Scenes of UPI: How India’s Digital Payment System Handles ₹18.41 Trillion in Transactions
One ₹100 payment. Ten steps. Four banks. One switch. One central bank. Seconds. Introduction ₹18.41…
SEBI and FIU-IND Join Forces: A New Era of AML/CFT Enforcement in India
Intelligence sharing, quarterly meetings, joint risk assessment, and stronger supervision mark a significant step in…
Private-to-Private Intelligence Sharing: The Missing Link in Disrupting Financial Crime
The legal barriers are gone. The safe harbour is in place. Regulators now expect it.…
Delhi High Court: Employers Cannot Bypass POSH Committee with Ad Hoc Fact-Finding Bodies
Parallel mechanisms violate the statutory framework of the PoSH Act and undermine natural justice. Introduction…
The “Smurfing” Mirage: Why Standard AML Thresholds Fail Against High-Velocity Algorithmic Structuring in the UAE
Executive Summary: The Middle East’s financial corridors—specifically the UAE and Saudi Arabia—are currently witnessing a…
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