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Law, evidence and financial crime — explained.

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
Legal Analyses and Updates2 min read

Jammu & Kashmir High Court Rules Women Lawyers Cannot Appear In Court With Covered Faces

Jammu & Kashmir High Court Rules Women Lawyers Cannot Appear In Court With Covered Faces Why Adv Shoeb Hakim Thinks You Must…
Law Enforcement Training and Resources2 min read

Navi Mumbai: Police Deports 653 Illegal Immigrants, Records Biometrics Of Foreign Nationals To Prevent Re-entry

Why Adv Shoeb Hakim Thinks You Must Read This: Navi Mumbai: Police Deports 653 Illegal Immigrants, Records Biometrics Of Foreign Nationals To…
Banking and Financial Law2 min read

Insider Trading in HDFC Merger: Deloitte Employee And His Friend Fined Rs 74 Lakh by SEBI

Why Adv Shoeb Hakim Thinks You Must Read This: Insider Trading in HDFC Merger: Deloitte Employee And His Friend Fined Rs 74…
Law Enforcement Training and Resources2 min read

aharashtra Contract Employee Stole Rs 21 Crore From Govt; Bought BMW, Gifted 4BHK To Girlfriend

Why Adv Shoeb Hakim Thinks You Must Read This: Maharashtra Contract Employee Stole Rs 21 Crore From Govt; Bought BMW, Gifted 4BHK…
Law Enforcement Training and Resources2 min read

Lottery King Santiago Martin Case: Supreme Court Restrains ED From Copying Laptop, Mobile Data

Lottery King Santiago Martin Case: Supreme Court Restrains ED From Copying Laptop, Mobile Data Introduction The legal saga of Santiago Martin, widely…
Banking and Financial Law3 min read

Christmas Season – A Time for Fun, Faith, and Togetherness

Christmas Season – A Time for Fun, Faith, and Togetherness The Christmas season, more than just a holiday, is a heartfelt celebration…
Financial Crimes3 min read

The UK’s Struggle to Shake Its Reputation as a Money Laundering Haven

This article explores the underlying reasons for this issue, its implications, and potential solutions to restore trust in the UK’s financial integrity.
Data Privacy and IT Act Compliance3 min read

Norwegian Authority Challenges Meta’s ‘Consent or Pay’ Model: What It Means for Users and Businesses

“Norwegian Authority Challenges Meta’s ‘Consent or Pay’ Model: What It Means for Users and Businesses” Introduction The Norwegian Data Protection Authority has…
Data Privacy and IT Act Compliance2 min read

CNIL Orders Revision of Misleading Cookie Banners: A New Era for Transparent User Consent”

“CNIL Orders Revision of Misleading Cookie Banners: A New Era for Transparent User Consent” Introduction In a landmark decision, France’s data protection…
Data Privacy and IT Act Compliance2 min read

A Closer Look at New US Privacy Laws and Their Effects

“How New US Privacy Laws in January 2024 Will Impact Iowa, Nebraska, Delaware, New Hampshire, and New Jersey: Stricter Penalties Await” Introduction…

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