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India Market Regulator to Shift Burden of Proof in Suspicious Trades.

Authors :
Doshi, Menaka
Source :
Bloomberg.com; 5/25/2023, pN.PAG-N.PAG, 1p
Publication Year :
2023

Abstract

(Bloomberg) -- India's market regulator proposed new rules that put the burden of proof on the accused in some cases of insider trading, front running and similar violations, as use of encrypted or disappearing communication and untraceable funding arrangements impede the watchdog's ability to make and win cases. Globalized money trails and tech innovations have prompted more lawmakers and regulators to make such moves, said Amit Desai, a criminal defense lawyer. [Extracted from the article]

Subjects

Subjects :
DEFENSE attorneys
INCOME tax laws

Details

Language :
English
Database :
Complementary Index
Journal :
Bloomberg.com
Publication Type :
Periodical
Accession number :
163911988