Law, evidence and financial crime — explained.
Cybercrime, landmark judgments, AML and digital evidence. New posts every week.
Jennie’s Law: Ireland’s Public Domestic Violence Register and What India Can Learn?
Key Facts Jennifer Poole was 24 years old when her former partner murdered her in Dublin in April 2021. Ireland’s Jennie’s Law…
When Physics Meets Thin-Gauge Metal: Why AI Fraud Detection Fails to See Structural Build Variations
Key Facts Two vehicles of the exact same model line can exhibit vastly different crash physics depending on regional build specs. A…
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…
California’s AB-1883: The “Stop AI Strip Searches” Bill and the Future of Workplace Privacy
Key Facts Direct Answer California’s AB-1883 represents a significant shift in workplace privacy law, prohibiting employers from using artificial intelligence that collects…
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…
Microsoft’s Cloud Push: Why Windows Updates Appear to Delete Paid Office Licenses — and How to Fix It
Key Facts Direct Answer Windows updates do not permanently delete valid, paid desktop Office licenses. Instead, free trial periods expire, or pre-installed…
Thai Mobile Attacks Surge 127% Despite Highest Cybercrime Awareness in Asia-Pacific: The Case for Embedded Security
Key Facts Direct Answer Mobile-device attacks in Thailand surged 127% year-on-year in the first quarter of 2026, despite Thai consumers recording the…
Cybercrime as National Security: The Indo-Pacific Response to Scam States, Trafficking, and Digital Threats
Key Facts Direct Answer Cybercrime is no longer viewed primarily as a law enforcement challenge — it is increasingly seen as a…
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’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…