ravi44894Apr 264 minPyramid Fraud of Amway India: Scheme or Scam? Pyramid fraud also disguised as a multilevel marketing scheme, is basically an investment scam, based on network marketing or referral...
ravi44894Apr 118 minCJI PROPOSES UMBRELLA BODY FOR CENTRAL INVESTIGATIVE AGENCIES- IS CORPORATE GOVERNANCE NEXT STEP?Recently, while delivering the speech on the occasion of 19th D. P. Kohli Memorial Lecture, the Chief justice of India N. V. Ramana...
-Jan 95 minCyBeware- Brace yourself for these cyber attacks in 2022“As the world is increasingly interconnected, everyone shares the responsibility of securing cyberspace - Newton Lee” India's premier...
-Dec 21, 20213 min50 Shades of Black- How can Investigation Firms aid the Legal Industry? To join the event click here. Investigation firms are unexplored deep waters of the legal ecosystem that play a significant role in...
-Dec 13, 20215 minReporting Bribery & Corruption in Private Sector in IndiaFollowing recent reports of bribery allegations involving one of India's largest e-commerce companies, several pressing questions about...
ravi44894Oct 31, 20215 minTHE CURIOUS CASE OF SECTION 27A OF THE NDPS ACT 1985A row of narcotic drug-related cases and arrests of leading Bollywood celebrity figures by the Narcotics Control Bureau (hereinafter, the...
ravi44894Oct 16, 20219 minPANDORA PAPERS: UNCOVER THE COVEREDWhat are they? The Pandora Papers are the 11.9 million leaked files from 14 global corporate services firms which set up around 29,0000...
ravi44894Sep 22, 20212 minROLE OF e-DISCOVERY IN CORPORATE INVESTIGATIONS- KEY CONCEPTS & CHALLENGESCorporate investigations, whether related to workplace issues, financial frauds, or regulatory matters, often entail using e-discovery...
ravi44894Sep 20, 20212 minINTELAW CONSULTING CONDUCTS WORKSHOP ON "i-POSH: How to conduct POSH Investigations?" InteLaw Consulting in association with 'Enhance and Excel' and 'Ungender' conducted a workshop on 17th September titled "i-POSH: How to...
ravi44894Aug 11, 20214 minSEXUAL HARASSMENT LAWS: A GLOBAL PERSPECTIVEIt is unfortunate that India took almost 16 years after independence to formulate a cohesive statutory definition of sexual harassment at...
ravi44894Aug 1, 20212 minRBI Circular on Bank GovernanceIn the backdrop of almost 22,000 bank frauds worth over 3.95 trillion in the past three years, the RBI has decided to tighten its noose...
ravi44894Aug 1, 20211 min10 times hike in incentive for whistleblowers by SEBIIn a bid to incentivize whistleblowers, The Securities Exchange Board of India (SEBI) has decided to increase the maximum reward for...
ravi44894Apr 14, 20214 minImpact of recent regulatory changes on Ethics & Integrity in Commercial Organisations.What does it mean for future? The rapidly changing regulatory landscape in India and the dynamics of social media has placed greater...