This month’s edition emphasizes how seemingly small drafting choices and operational decisions can lead to substantial legal and compliance
At its first quarterly discussion session of 2026 on 27 January, the ICC Banking Commission finalized ICC Opinion TA958rev. It
Following its January 2026 quarterly discussion session, the ICC released on 11 February 2026 results and points of analysis from
India’s Central Bureau of Investigation (CBI) has arrested a man declared a “proclaimed offender” by an Indian special court in 2023 for his alleged role in an INR 21 crore (USD 2.5 million) loan fraud involving Bank of Baroda and Standard Chartered Bank.
The Disciplinary Committee of the Institute of Chartered Accountants of India (ICAI) has found that two auditors of an Indian
Two Indian banks which lost funds nearly a decade ago from fraudulently obtained letters of credit and non-payment of loans
A company which received USD 231,000 from a client but failed to deliver on its promise to arrange a
India’s Directorate of Enforcement (ED) has filed a complaint against entities it believes are responsible for obtaining INR 110
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