DCW Updates
DCW Monthly: September 2025
From London to New Delhi to New York, this issue brings together the latest laws, rulings, and rule-set debates in
33 articles
DCW Scam Survey
Seeing Red: India’s CBI Objects to Interpol Withdrawal of Notice against Choksi
Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).
DCW Scam Survey
Former Bank Official and Couple Convicted in Fraud Trial in India
The former Assistant General Manager of Dena Bank and a husband and wife have been convicted of fraud involving a forged letter of credit.
DCW Scam Survey
Lawyer Who Created ‘Façade of Legitimacy’ to Scheme Ordered to Pay
The United States Court of Appeals for the First Circuit has upheld an order that held a former Florida attorney jointly and severally liable for restitution to victims of a fraud in which the lawyer participated.