Customer Due Diligence vs. Legal Due Diligence Why You Need Both for Stronger Risk Management

The Banking Sector’s Growing Legal Challenges

Banks and financial institutions operate in one of the most regulated environments in...

In today’s fast-paced legal environment, law firms are under constant pressure to manage increasing caseloads efficiently while maintaining accuracy...

Third-party failures are not external—they’re liabilities that land inside your balance sheet.
Whether you're onboarding vendors, investing in a...

In today’s fast-paced digital landscape, legal risk management has become more complex than ever. Organizations must navigate evolving regulations,...

Financial due diligence plays a crucial role in corporate transactions, mergers, and acquisitions. Legal professionals rely on thorough financial...

Murder is an act done with the intention of causing death or a purpose to cause bodily harm that leads...

What is Section 506 IPC?

Section 506 IPC says that “Whoever commits, the offence of criminal intimidation shall be punished...

In India’s rapidly evolving lending landscape, Non-Banking Financial Companies (NBFCs) face mounting pressure to manage risk, meet regulatory standards,...

Background verification (BGV) has become an essential part of hiring, onboarding, and compliance workflows across India. As enterprises, banks,...

In an increasingly risk-sensitive environment, human resource (HR) departments face mounting pressure to ensure every hire passes rigorous verification...