Pyramid fraud also disguised as a multilevel marketing scheme, is basically an investment scam, based on network marketing or referral...

Recently, while delivering the speech on the occasion of 19th D. P. Kohli Memorial Lecture, the Chief justice of India N. V. Ramana...

“As the world is increasingly interconnected, everyone shares the responsibility of securing cyberspace - Newton Lee” India's premier...

To join the event click here. Investigation firms are unexplored deep waters of the legal ecosystem that play a significant role in...

Following recent reports of bribery allegations involving one of India's largest e-commerce companies, several pressing questions about...

A row of narcotic drug-related cases and arrests of leading Bollywood celebrity figures by the Narcotics Control Bureau (hereinafter, the...

What are they? The Pandora Papers are the 11.9 million leaked files from 14 global corporate services firms which set up around 29,0000...

Corporate investigations, whether related to workplace issues, financial frauds, or regulatory matters, often entail using e-discovery...

InteLaw Consulting in association with 'Enhance and Excel' and 'Ungender' conducted a workshop on 17th September titled "i-POSH: How to...

It is unfortunate that India took almost 16 years after independence to formulate a cohesive statutory definition of sexual harassment at...

In 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...

In a bid to incentivize whistleblowers, The Securities Exchange Board of India (SEBI) has decided to increase the maximum reward for...

What does it mean for future? The rapidly changing regulatory landscape in India and the dynamics of social media has placed greater...