Beyond the Binder: SFO’s New Rulebook Requires Operational Evidence
Introduction The Serious Fraud Office (SFO) published an updated guidance on evaluating compliance programmes on
The Compliance Strategy Shift: CBDT’s NUDGE Initiative Defines the Future of Tax Administration
Introduction In a continuing effort to modernize tax administration through data-driven and taxpayer-centric measures, the
Warrant vs. White-Collar Crime: The Supreme Test of Procedure in India’s Gravest Offences
Introduction The very architecture of justice is tested when a crime strikes at the financial
The Case of the Contradictory Cheque: How the Defence Rebutted Statutory Presumption
Introduction In the intricate tapestry of commercial transactions, a cheque is often seen as the
The Law Won’t Launder Larceny: Why a Cheque for a Job Bribe Is Dead on Arrival
Introduction Can a cheque, an instrument representing a promise of payment, be legally enforced when
RBI Amends FEMA: A Major Boost for Export Repatriation and Trade Flexibility
Introduction In a powerful move to deepen India’s integration with the global economy and significantly
Accelerating India’s Corporate Restructuring: The Ambitious New Fast-Track Merger Rules
In a landmark move poised to reshape India’s corporate landscape, the Ministry of Corporate Affairs
GST Council’s Strategic Tax Reforms Target Energy Independence and Digital Economy Growth
The 56th Goods and Services Tax (GST) Council meeting represents a significant milestone in India’s