In summary

This article offers an overview of India’s white-collar crime landscape, recent regulatory developments and enforcement measures. It examines the central legislation governing white-collar offences and explores judicial trends in interpreting and expanding financial crime laws. The article also delves into penalties for contravention, international case studies concerning Indian subsidiaries, and the obligations and risks that companies face in relation to white-collar crime and compliance within the country.

Discussion points

• Overview of legal framework governing white-collar crime in India
• Penal consequences for violations of key laws
• Judicial precedents that have shaped the jurisprudence of white-collar crime regulations
• Key developments in laws and regulations

Please click here to read the full publication by Rupinder Malik, published in GIR.