Anonymous Editor’s note: India has been home to several scams post 1992, resulting to losses amounting to lakhs of crores of rupees to the economy. These include, in reverse chronological order, the 2G scam, Satyam Scandal, UTI Scam, Fodder scam, and the Harshat Mehta scam. Scams may be defined … [Read more...]
Securitization of a Cross Border Transaction
Editor's note: Securitization has undoubtedly emerged globally as an important technique for bundling assets and segregating risks into marketable securities. However, when securitization acquires a tendency of becoming transnational, there are several issues which emerge. Let us consider a … [Read more...]
Due Diligence Issues in M&A
By Sonakshi Das, School of Law- KIIT University Editor's Note: This paper discusses the need for a due diligence in M&A. In today’s business world, the concepts of due diligence and corporate governance are of increasing importance. Due Diligence is not mandatory, however SEBI mandates … [Read more...]
Foreign Exchange and Management Act, 1999
Piyali Sengupta HNLU, Raipur “Editor’s Note: The paper deals with the Foreign Exchange and Management Act, 1999 comprehensively.” INTRODUCTION The Foreign Exchange Management Act, 1999 was enacted to consolidate and amend the law relating to foreign exchange with the objective of facilitating … [Read more...]
The Know-All of Insider Trading – Decades of Corruptive Prevention
By Sonakshi Das & Sanjana Sahu Editor's Note: Insider Trading can simply be defined as Trading in the shares of a company by the person who are in the management of the company or are close to them on the basis of undisclosed price sensitive information regarding the working of the company, … [Read more...]