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Learn how private investigators play a crucial role in enhancing corporate security. From uncovering fraud to conducting due ...

The ‘Failure to Prevent Fraud’ law represents a major shift in corporate responsibility. It increases legal risk for organisations but also creates a strong incentive to build robust whistleblowing ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

The Supreme Court has agreed to hear a PIL demanding a court-monitored probe into the alleged Rs 20,000 crore banking and ...

Gaur had been in Enforcement Directorate custody since November 13 and was produced before a sessions court upon completion ...

According to the complaint, the alleged offences occurred between 2024 and 2025, shortly after both founders were abruptly ...

In a significant development, the Supreme Court (SC) on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and ...

A bench comprising Chief Justice B R Gavai and Justice K Vinod Chandran took note of the submissions made by lawyer Prashant ...