Tag: Case Studies

FEMA Violations and Cross-Border Compliance: Lessons from the Walmart India Case

FEMA Violations and Cross-Border Compliance: Lessons fr...

finlawassociates Apr 3, 2026 0 46

Learn how FEMA compliance lapses in Walmart India’s cross-border investments tri...

SEBI Non-Disclosure and Corporate Fraud: Lessons from the Sahara India Pariwar Case

SEBI Non-Disclosure and Corporate Fraud: Lessons from t...

finlawassociates Mar 17, 2026 0 89

SEBI vs Sahara explained: how illegal fundraising and disclosure failures led to...

Case Study: RBI Compliance Failure - Yes Bank’s 2020 Crisis and the Cost of Weak Regulatory Oversight

Case Study: RBI Compliance Failure - Yes Bank’s 2020 Cr...

finlawassociates Mar 9, 2026 0 282

A detailed case study on how the Yes Bank crisis exposed RBI compliance failures...

Case Study: Corporate Governance Failure - The Collapse of Satyam Computer Services (2009)

Case Study: Corporate Governance Failure - The Collapse...

finlawassociates Mar 4, 2026 0 361

Explore the 2009 Satyam scandal—India’s biggest corporate governance failure—its...