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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
technology plays an increasingly important role in criminal investigations
Law Enforcement Training and Resources4 min read

Technology Used In Investigations Under New Criminal Laws: Is It Foolproof?

Technology Used In Investigations Under New Criminal Laws: Is It Foolproof? Introduction: The Role of Technology in Modern Criminal Investigations In recent…
Goose-Women-Men-Modern-day-Equalit
Criminal Law & Litigations4 min read

What Is Sauce for the Goose Ought to Be Sauce for the Gander

What Is Sauce for the Goose Ought to Be Sauce for the Gander: Exploring the Meaning and Modern Relevance Introduction The phrase…
The-Salt-Typhoon- hack-underscores-the -increasing-sophistication-of-cyber-threats
Cybersecurity for Law Enforcement3 min read

Salt Typhoon Hack: A Cyberstorm Exposing Global Vulnerabilities

Salt Typhoon Hack: A Cyberstorm Exposing Global Vulnerabilities Introduction The recent Salt Typhoon hack has shaken the cybersecurity world, revealing the depth…
Legal Analyses and Updates3 min read

Dubai Visa Rejections Surge as UAE Imposes New Rules

Dubai Visa Rejections Surge as UAE Imposes New Rules Introduction In recent months, the UAE has tightened its visa regulations, leading to…
Image -of-a-bank-manager-eating-chicken-a-farmer-standing-in-front-of-him
Banking and Financial Law3 min read

The Bigger Picture: Systemic Issues in Rural Banking

Promising Loan, Bank Manager Eats Desi Chicken Worth ₹39,000 from Chhattisgarh Farmer Introduction In a bizarre yet troubling incident from Chhattisgarh, a…
Legal Analyses and Updates2 min read

What Are High-Security Registration Plates (HSRPs)?

Maharashtra Enforces High-Security Plates for Pre-2019 Vehicles Introduction Maharashtra has rolled out a new mandate requiring vehicles registered before 2019 to upgrade…
Employment Contracts and HR Policies2 min read

What are the implications of misleading mental health surveys?

Startup Fires 100 Employees After ‘Fooling’ Them with Mental Health Survey Introduction A shocking incident recently rocked the startup ecosystem as a…
An image symbolizing irregularities in law enforcement and justice, showing a judge's gavel, handcuffs, and an investigative file on a desk
Criminal Law & Litigations2 min read

SC Flags Irregularities in Arrests and Investigations: A Call for Reform

SC Flags Irregularities in Arrests and Investigations: A Call for Reform The Supreme Court of India has once again raised serious concerns…
Law Enforcement Training and Resources3 min read

What Are the New Rules for Phone Interception in India?

Indian Govt Releases New Rules For Phone Interception: What You Need to Know In a move aimed at tightening the framework for…
Banking and Financial Law4 min read

Trust and Betrayal: The Loan Fraud Dilemma in Kuwait

Kuwait Loan Fraud: How Defaulters Repaid Smaller Loans to Gain Trust of Banks In a shocking revelation, a cunning financial fraud has…

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