Nikesh Tarachand Shah v. Union of India – Constitutionality of the pre-bail conditions provided in the Prevention of the Money Laundering Act, 2002 | Shardul Amarchand Mangaldas & Co

Legal Briefing

Introduction The question “Bail or Jail?” at the pre-trail stage, as famously pointed out by the famous Indian jurist, Hon’ble V R Krishna Iyer, shall always belong to the “blurred area of the criminal justice system”[1]. The Indian courts, in line with the Eight Amendment of the US Constitution, have acknowledged that ‘bail, not jail, …

Striking out

A 23-year-old became the most sought-after baseball player last year when he announced he would leave Japan to play in the US. Shohei Ohtani was already a phenomenon. Able to pitch and hit – a skillset as rare as hens’ teeth in the game and infinitely more prized – league rules limiting his initial pay …

Why Poland became a key part of Europe’s fintech scene – and what comes next | Soltysinski Kawecki Szlezak

Legal Briefing

Poland is at the forefront of technological advancement in Europe in the implementation of modern payment and banking solutions, such as contactless payments, bank-branded pay-by-link payments, or sector-wide solutions such as the BLIK mobile payment service. The popularity of mobile and e-banking (with almost seven and 14 million active users, respectively) and contactless payments (currently …

The enforcers

No-one could accuse the UK competition regulators of lacking scope and vigour. The main regulator, the Competition and Markets Authority (CMA) has rightly gained a reputation for robust enforcement. The nomination of former Conservative MP Andrew Tyrie as the CMA’s new chair is expected to reinforce its standing as a no-nonsense agency. But as it …

Welcome to the hurricane

It has been a turbulent few years for many of those in the upper echelons of Brazilian politics and business. Around the world, headlines have been filled with sleazy tales of corruption, perhaps most notably the bribery and kickback scandal emanating from state-backed oil giant Petrobras, embroiling many high-profile individuals and entities across the region.

Trust me, I’m a lawyer…

Academic and Thinkers50 honouree Rachel Botsman is focused on trust. Of late, that focus has looked at how technology has shifted our understanding of trust and impacted on both our personal and professional lives.