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Tag: Corporate criminal liability

Companies can have criminal intent, says Supreme Court

Companies can have criminal intent without attributing it to an individual employee, the Supreme Court of India says in an appeal ruling

Architecting corporate criminal compliance in the AI era

By Zhang Yichen and Wang Qinfei, Joint-Win Partners

From trade secrets to data compliance and vendor risk, generative AI is reshaping corporate criminal exposure

Cracking the bad eggs

As Indonesia’s new criminal codes take effect, local and foreign businesses are in a race to keep pace or pay the price

Prevention of Corruption Act India guide: Offences and penalties

By Nishant Joshi, Aditya Mukherjee and Aditya Malhotra, Shardul Amarchand Mangaldas & Co

Who’s to blame?

Should directors be personally liable for wrongdoing when impleaded in a case?

Priti Suri,Rohan Jhusiwala,PSA

Corporate criminal liability: the case of Baazee.com

By Priti Suri and Rohan Jhusiwala, PSA

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

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