https://finlawassociates.com/blog/rss/category/case-studies Finlaw Associates & : Case Studies en Copyright 2025 Finlaw Associates & All Rights Reserved. https://finlawassociates.com/blog/crackdowns-on-virtual-asset-cryptocurrency-compliance-an-overview-of-the-fius-resulting-actions-in-india-2023-2024 https://finlawassociates.com/blog/crackdowns-on-virtual-asset-cryptocurrency-compliance-an-overview-of-the-fius-resulting-actions-in-india-2023-2024 Fri, 10 Apr 2026 10:45:51 +0530 finlawassociates Cryptocurrency compliance India, FIU India crypto crackdown, Virtual Digital Asset regulations India, Crypto regulation India 2023–2024, FIU enforcement actions crypto India, Anti-money laundering crypto India, Crypto exchanges compliance India, VDA compliance framework India, PMLA cryptocurrency India, Crypto legal framework India https://finlawassociates.com/blog/fema-violations-and-cross-border-compliance-lessons-from-the-walmart-india-case https://finlawassociates.com/blog/fema-violations-and-cross-border-compliance-lessons-from-the-walmart-india-case Fri, 03 Apr 2026 10:36:09 +0530 finlawassociates FEMA, FEMA (Foreign Exchange Management Act), FEMA violations India, RBI regulations, Reserve Bank of India compliance, Indian foreign exchange laws, Cross-border transactions regulation, External commercial borrowings (ECB), FDI policy India, Foreign Direct Investment compliance, Corporate Legal Retainer https://finlawassociates.com/blog/sebi-non-disclosure-and-corporate-fraud-lessons-from-the-sahara-india-pariwar-case https://finlawassociates.com/blog/sebi-non-disclosure-and-corporate-fraud-lessons-from-the-sahara-india-pariwar-case Tue, 17 Mar 2026 12:40:18 +0530 finlawassociates Securities and Exchange Board of India (SEBI), Sahara India Pariwar, Corporate Fraud, Non-Disclosure / Failure to Disclose, Investor Protection, Regulatory Compliance, Financial Misconduct, Securities Law Violations, Fraudulent Fundraising (OFCDs), Corporate Governance https://finlawassociates.com/blog/case-study-rbi-compliance-failure-yes-banks-2020-crisis-and-the-cost-of-weak-regulatory-oversight https://finlawassociates.com/blog/case-study-rbi-compliance-failure-yes-banks-2020-crisis-and-the-cost-of-weak-regulatory-oversight Mon, 09 Mar 2026 12:29:38 +0530 finlawassociates Yes Bank crisis, RBI Compliance Failure, Case Study, Yes Bank regulatory failure, RBI intervention in Yes Bank, Indian banking regulation failure, Banking crisis India 2020 https://finlawassociates.com/blog/case-study-corporate-governance-failure-the-collapse-of-satyam-computer-services-2009 https://finlawassociates.com/blog/case-study-corporate-governance-failure-the-collapse-of-satyam-computer-services-2009 Wed, 04 Mar 2026 13:07:51 +0530 finlawassociates Satyam Scam, Satyam Scandal, Satyam Computer Scam, Case Studies https://finlawassociates.com/blog/bhairaram-saraswat-vs-state-of-maharashtra-and-ors https://finlawassociates.com/blog/bhairaram-saraswat-vs-state-of-maharashtra-and-ors Thu, 18 Sep 2025 11:44:33 +0530 finlawassociates Bhairaram Saraswat Vs. State of Maharashtra and Ors., Bhairaram Saraswat Vs. State of Maharashtra, Section 41A notice, Bombay High Court, Mumbai, India