Practice Area

Regulatory & White-Collar

Everything LawWiser has published in this area.

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3 Aug 2026
Regulatory & White-Collar

Delhi High Court Issues Notice in Challenge to Lokpal’s Direction Ordering Further Investigation After Seeking Comments under section 20(7) Lokpal and Lokayuktas Act, 2013

3 August 2026InvestigationsLokpal
Regulatory & White-Collar

Delhi High Court Issues Notice on Petition filed by the son of Chairman and Managing Director of Raheja Developers Ltd. seeking Quashing of ED’s Money Laundering Case of Rs.1353 Crores

3 August 2026EnforcementInvestigations+1
Regulatory & White-Collar

100 crore Bizongo Investment fraud Case – Punjab and Haryana High Court grants bail to Accused

27 July 2026BailFraud+1
Regulatory & White-Collar

India Beyond Legal Compliance

7 May 2026Compliance
Regulatory & White-Collar

LawWiser On Air | Cross-border Investigations & Dawn Raids | EP 12

17 April 2026Dawn RaidsInvestigations
Regulatory & White-Collar

The Promotion and Regulation of Online Gaming Act, 2025

4 February 2026Online Gaming
Regulatory & White-Collar

Deep Dive into the National Sports Governance Bill, 2025

4 February 2026Sports Law
Regulatory & White-Collar

Indian Lawyers Association is hosting a webinar on Evaluating the Implementation of the New Criminal Laws

15 October 2024Criminal Law
Regulatory & White-Collar

LawWiser Learning Session – Examining Grey Areas: PMLA & CrPC Jurisdictional Overlap and Enforcement Strategies

27 July 2024EnforcementInvestigations+1
Regulatory & White-Collar

Future of India’s Real-Money Gaming Industry

14 June 2024Online Gaming
Regulatory & White-Collar

Fraud

8 June 2024Fraud
Regulatory & White-Collar

Top 10 MSME Policy Moves in 2022 | Part 2 | LawWiser

18 January 2024MSME
Regulatory & White-Collar

MSME Request Changes In Amendments of E-Commerce Rules | #QuickBytes | LawWiser

18 January 2024E-CommerceMSME
Regulatory & White-Collar

Top 10 MSME Policy moves in 2022 | LawWiser

18 January 2024MSME
Regulatory & White-Collar

Addressing Challenges around Internal Investigation

16 January 2024Investigations
Regulatory & White-Collar

Economic Offences

9 January 2024Economic OffencesFraud
Regulatory & White-Collar

Regulating Online Gaming In India – Challenges & Recent Developments

20 December 2023Online Gaming
Regulatory & White-Collar

HOARDING OF ESSENTIAL COMMODITIES – REMEDIES AND PROSECUTION

8 August 2023EnforcementEssential Commodities
Regulatory & White-Collar

HOARDING AND BLACK MARKETING OF COVID VACCINE AND LIVE SAVING DRUGS

8 August 2023EnforcementEssential Commodities
Regulatory & White-Collar

ENDORSEMENT KNOW-HOW – GUIDELINES 2023

8 August 2023Advertising
Regulatory & White-Collar

DRAFT DRUGS, MEDICAL DEVICES AND COSMETICS BILL, 2022 – TAKEAWAYS

8 August 2023DrugsPharma Regulation
Regulatory & White-Collar

LEGAL FRAMEWORK FOR ECONOMIC OFFENCES

3 August 2023Economic OffencesFraud
Regulatory & White-Collar

DEMYSTIFYING CRIMINAL JUSTICE SYSTEM WITH VIVEK SOOD

3 August 2023Criminal Law
Regulatory & White-Collar

DEFECTIVE PRODUCTS AND LIABILITY OF E-COMMERCE PLATFORM

3 August 2023Consumer ProtectionE-Commerce+1

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