In Focus
At a glance: hiring employees in India
May 03, 2024This article provides a brief insight into the legal framework governing the hiring process of employees in India, including their background checks, medical examinations, written and fixed- term contracts, probationary period, etc.
The Indian Cryptocurrency Saga Continues
Apr 03, 2024This article explores the legal and regulatory environment for virtual digital assets in India, commonly known as ‘cryptocurrency’ and delves into the compliance requirements applicable to the operation of cryptocurrency exchanges and crypto wallet providers.
Fraud Reporting under the Companies Act, 2013: Some Considerations
Feb 01, 2024Corporate fraud has been an area of focus under the Companies Act, 2013. The Companies Act has also led to the empowerment, and practically the operationalization, of the Serious Fraud Investigation Office, which is empowered to detect, investigate and prosecute white-collar crimes and fraud in India.