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Tag: Fraud

misdeclaration excluded amnesty scheme
Business Law Digest

Fraud, misdeclaration cases excluded from amnesty scheme

Fraud and misdeclaration cases under investigation will not be covered by the amnesty scheme announced under the new Foreign Trade Policy (FTP), the Ministry of Commerce and Industry announced

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Dispute Digest

Fraud allegation cannot nullify arbitration agreement

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Mulla & Mulla & Craigie Blunt & Caroe

Ways to combat fraud at financial institutions

By Shardul Thacker, Mulla & Mulla & Craigie Blunt & Caroe
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Compliance strategy

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