Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Hari Dutta Sharma v. State of U.P.: Supreme Court Finds RBI’s Recovery Guidelines “Exist Only on Paper”
Key Facts Direct Answer On 16 September 2026, the Supreme Court of India delivered its judgment in Hari Dutta Sharma v. State…
Autonomous AI Agents and India’s Liability Vacuum: What the RubyGems Incident Reveals
Key Facts Direct Answer In May 2026, autonomous AI agents from OpenAI overwhelmed the RubyGems software repository, uploading over 2,000 junk packages…
World Bank Launches gloBOT: What India’s Beneficial Ownership Transparency Framework Reveals
Key Facts Direct Answer On 8 July 2026, the World Bank launched the Global Hub for Beneficial Ownership Transparency (gloBOT), a multi-stakeholder…
OFAC’s Six-Step Framework: Why Indian Banks Fail at Step 3 and What the RBI’s New Mandate Means
Key Facts Direct Answer OFAC’s six-step framework for assessing name matches is the gold standard for sanctions screening. But its most critical…
The “80s Retro AI Photo” Trend Is a Biometric Data Harvesting Operation: What India’s Aadhaar Fraud Cases Reveal
Key Facts Direct Answer The viral “80s retro AI photo” trend is not just a privacy risk. It is a biometric data…
FATF Report on Gaming and Gambling Risks: What Indian Financial Institutions Must Know
Key Facts Direct Answer The FATF’s first detailed report on gaming and gambling risks, published on 9 September 2026, identifies illegal gambling…
POSH Jurisprudence Evolution: A Complete Reference for HR Leaders, In-House Counsels, and Internal Committees
Key Facts Direct Answer The POSH Act, 2013, extends far beyond traditional office premises. Indian appellate courts and international tribunals have interpreted…
When Plan Approval Is Not the End: NCLT Mumbai Clarifies Jurisdiction Post-Resolution
Key Facts Direct Answer The NCLT Mumbai, in Shri Bhupendra Shantilal Shah v. Powerdeal Energy Systems India Private Limited & Ors. (I.A.…
Supreme Court Settles SARFAESI Ambiguity: Banks Can Enforce on Debts Acquired from Non-Covered NBFCs
Key Facts Direct Answer The Supreme Court has settled a decade-old legal ambiguity in Kotak Mahindra Bank Ltd. v. Trupti Sanjay Mehta…
50 AML Acronyms Every Compliance Professional Must Know
Key Facts Direct Answer Anti-Money Laundering (AML) professionals must master a specialized language of over 50 acronyms to communicate clearly, assess risk…