Search results for 'and'

Authors: Narayanaswami, Sundaravalli; Agarwal, Anmaya;

Reference No: IGPC0001 Pages: 23 Published on: 2, December, 2024

Abstract: This case study traces ScotiaMocatta's journey from its acquisition by Scotiabank in 1997 to its peak in 2012 and decline leading to closure in 2020. It explores the bullion banking industry, including key functions, risks and products offered. The role of the London Bullion Market Association and the distinction between allocated and unallocated ... More

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Authors: Agarwal, Anurag K.;

Reference No: JSW0005TEC Pages: 13 Published on: 2, July, 2025

Abstract: Often, arbitral awards are challenged in a court of law on the grounds of “public policy”. The Arbitration and Conciliation Act, 1996, amended over the years, deals with the issue of public policy in detail. Over the last three decades, the phrase “public policy” has gone through several changes, both legislatively ... More

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Authors: Ram Mohan, M P;

Reference No: BP0438 Pages: 10 Published on: 10, December, 2019

Abstract: The cases of Standard Chartered v. Directorate of Enforcement (2005), Iridium India v. Motorola Inc & Ors. (2011), and Sunil Bharti Mittal v. Central Bureau of Investigation represent a significant development in India’s corporate criminal liability jurisprudence. Standard Chartered reconciled mandatory imprisonment (as prescribed for punishing many offences under Indian law) with ... More

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