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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
Landmark Judgments (SC/HC)4 min read

Critical Analysis of the Judgment: Maintenance to Wife and Kids Will Get Priority Over Claims of Creditors – SC

Title: Critical Analysis of the Judgment: Maintenance to Wife and Kids Will Get Priority Over Claims of Creditors – SC Introduction In…
AML-News-Regulations4 min read

Risk Assessment Calculator for AML Compliance: A Practical Tool for Businesses

Risk Assessment Calculator for AML Compliance: A Practical Tool for Businesses Introduction Risk assessment is a critical component of any Anti-Money Laundering…
SC-Compliance Checklists3 min read

Protected: AML Compliance Checklist: Essential Steps for Ensuring Anti-Money Laundering Compliance

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Compliance Checklists for Startups3 min read

Setting Up a Secure Compliance Framework: A Step-by-Step Guide

Setting Up a Secure Compliance Framework: A Step-by-Step Guide Introduction In today’s fast-evolving regulatory landscape, a robust compliance framework is essential for…
Incorporation and Business Structuring3 min read

How to Start an AML Department: A Practical Guide for Businesses

Article Title: How to Start an AML Department: A Practical Guide for Businesses Introduction Anti-Money Laundering (AML) compliance is more than a…
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Law Enforcement Training and Resources2 min read

Age Ban on Facebook, Instagram, and More: Sweden Takes Inspiration from Australia for a Unique Reason

Age Ban on Facebook, Instagram, and More: Sweden Takes Inspiration from Australia for a Unique Reason Sweden is taking bold steps in…
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Stock-Market3 min read

T+0 Settlement Cycle to Be Available for Top 500 Companies Starting December 31, 2024

T+0 Settlement Cycle to Be Available for Top 500 Companies Starting December 31, 2024 In a significant step towards enhancing the efficiency…
Myntra-Cyber-Fraud-of-Rs50-crore.
Data Breaches and Protection6 min read

Myntra’s Cybersecurity Crisis: A Wake-Up Call for Retail

Myntra’s Cybersecurity Crisis: A Wake-Up Call for Retail In today’s increasingly digital world, e-commerce platforms are under constant threat from cybercriminals. One…
KERALA-HIG-COURT-BANS-SOCIAL-MEDIA-GAMES-DURING-COURT-HOURS
Criminal Law & Litigations6 min read

Kerala High Court: A Landmark Move to Regulate Workplace Behavior

Kerala High Court Bans Mobile Gaming and Social Media for Staff During Work Hours Introduction: A Landmark Move to Regulate Workplace Behavior…
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Banking and Financial Law5 min read

How Banking Regulators Are Leveraging AI to Crack Down on ‘Mule Bank Accounts’

How Banking Regulators Are Leveraging AI to Crack Down on ‘Mule Bank Accounts’ Introduction: The Rise of Mule Bank Accounts and the…

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