Netochukwu Nzewi-Okoye ABSTRACT This article critically examines Nigeria’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework, highlighting its evolution, legal foundations, and institutional mechanisms. It explores key legislations such as the Money Laundering (Prevention and Prohibition) Act, 2022; the Terrorism (Prevention and Prohibition) Act, 2022; and the enabling statutes establishing the EFCC and NFIU. The analysis considers the progress made th

Anjali Chaudhary & Richa Yadav, BA LLB, Amity University, Noida ABSTRACT This research paper presents a comprehensive doctrinal analysis of the constitutional validity of the Uniform Civil Code (UCC) in India, exploring its complex intersection with fundamental rights, gender equality, and religious pluralism. The primary objective is to evaluate the perceived tension between the Directive Principle enshrined in Article 44, which mandates the State to secure a uniform civil c

Sumit Negi, LLM. (Corporate Banking & Insurance Law), Amity Law School, Noida Dr. Sheeba Ahad, Assistant Professor, Amity Law School, Noida ABSTRACT The banking sector serves as the lifeblood of a modern economy. Yet, for decades, the Indian financial system has grappled with the debilitating pathology of Non-Performing Assets (NPAs) and the "Twin Balance Sheet" problem. This dissertation provides a comprehensive legal assessment of the evolution, efficacy, and future traject

Muskan Choudhary, Jagannath University, Jaipur (Rajasthan) Dr. Varsha Dhabhai, Jagannath University, Jaipur (Rajasthan) ABSTRACT Artificial intelligence (AI) has transformed the landscape of innovation by enabling machines to autonomously generate technological solutions. Traditional patent systems were designed with the assumption that inventors are human beings who contribute intellectual effort to the creation of inventions. However, modern AI systems can generate novel in

Tanishka Yadav, Jayshree Periwal High School, Jaipur, Rajasthan, India ABSTRACT This paper explores the growing challenges that artificial intelligence (AI) brings to copyright law, especially in determining authorship and ownership of creative works. It focuses on the legal frameworks in India and the United Kingdom, highlighting how existing laws largely built around human creativity, struggle to address content generated with the help of AI. Through a comparative analysis

Spandhana M, B.A.LLB (Hons.), BITS Law School, Mumbai ABSTRACT Although the transition from the Indian Evidence Act to the Bhartiya Sakshya Adhiniyam represents an important moment in Indian criminal justice system’s history, it however, remains anchored to an obsolete "inclusionary rule" that prioritizes the relevancy of evidence over the legality of the procedure of acquisition. This essay argues that the current statute’s failure to adopt the "Fruit of the Poisonous Tree"

Dhairya Pandhi, BA LLB (Hons.), MIT-WPU School of Law, Centre for Crime Sciences and Forensic Intelligence (CCSFI) ABSTRACT Behavioural profiling occupies a contested position within investigative practice, situated between legitimate investigative inference and epistemically unsupported narrative construction. While investigators inevitably draw inferences from conduct, scene dynamics, and interaction patterns, the legitimacy of profiling depends on whether such reasoning re

Anbarasi. M, B.SC, M.SC, LL.M, VISTAS, Pallavarm, Chennai. Dr. S. Jenifer Stella, Assistant Professor & HOD, School of Law, VISTAS, Pallavarm, Chennai. ABSTRACT This article discusses the laws and rules related to data protection in India in today’s digital world. With the growing use of the internet, mobile apps, and online services, personal data is being collected and used on a large scale. This makes the protection of personal information very important. The main aim of t

Saptarshi Sengupta & Kanika Gupta, Amity University, Kolkata ABSTRACT Insider Trading is the buying and selling of a security of a company by individuals that own material, information that is non-accessible to the public with regards to the company’s inner workings. This includes stocks, or certain options by the corporate insiders and their associates based on the company’s firm. "The securities laws use 'insider' in different ways," said Marc Fagel, a lecturer at Stanford

Harsh Malpani, LLM, Maharashtra National Law University ABSTRACT This doctrinal research investigates the significant role of the Court of Arbitration for Sport (CAS) in adjudicating financial conflicts in professional football. It does so by examining: (1) the scope and authority of CAS to resolve such disputes, as provided by FIFA Statutes Art. 57; (2) the procedural frameworks under which CAS may conduct business in both its Ordinary Division and the Appeals Division; (3)

Rishu Verma, B.A. LL. B, University of Lucknow Abhijeet P. Singh, B.A. LL. B, University of Lucknow “Compliance must not be a mere ritual; it must reflect a sincere commitment to dignity, equality, and safety of women at the workplace.” ABSTRACT The progression of gender justice in India has been both revolutionary and restrained revolutionary in its moral promise, restrained in its institutional realization. The Sexual Harassment of Women at Workplace (Prevention, Prohibitio

Ramsha Saifi, LL.M., IILM University, Greater Noida Ms. (Dr.) Sushma Singh, Professor, School of Law, IILM University ABSTRACT Geographical Indications (GIs) represent one of the most culturally and economically significant, yet operationally underutilized, forms of intellectual property in the Indian legal system. This paper examines the concept, legal framework, and significance of GIs in India, and undertakes a critical analysis of the gap between the formal protection off

Panya Tyagi, Amity Law School, Amity University, Noida, Uttar Pradesh 1. Introduction 1.1 Background and context of Arbitration Law “By choosing arbitration, the parties choose, in principle, finality. An arbitral award is not intended to be a mere proposal as to how the dispute might be resolved, nor is it intended to be the first step on a ladder of appeals." Arbitration, in its most essential form, emerged as a pragmatic response to the limitations of formal adjudicatory s

Mahalakshmi S, BBA LL.B. (Hons.), CHRIST (Deemed to be University), Pune ABSTRACT Rape law has undergone a profound transformation over the past century, shifting from a framework rooted in patriarchal morality and property rights to one grounded in bodily autonomy, dignity, and human rights. Despite this global evolution, India's statutory definition of rape continues to identify only women as victims and only men as perpetrators, a gendered structure preserved even in the r

Rama Dutt, Harlal School of Law, Greater Noida ABSTRACT The internet has emerged as a vital platform for communication, education, commerce, and democratic participation. In recent years, India has witnessed a surge in internet shutdowns, often justified on grounds of public safety or law and order. These shutdowns are frequently imposed under the Indian Telegraph Act, 1885 and now, through Section 162 of the Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023, replacing the colo

Rushali Agarwal, LL.M. (Corporate Laws), IILM University, Greater Noida ABSTRACT Investment is not merely a financial act. In India, it has always been a deeply cultural one, shaped by trust, social identity, generational memory, and aspiration. This paper traces the arc of investment behaviour in India across three broad eras: the pre-market rural economy, where land, grain, cattle, and the neighbourhood moneylender formed the architecture of financial life; the institutiona

Aditya Jain, LL.B. (Hons.), Amity Law School, Noida. ABSTRACT The IBC 2016 is approaching its tenth anniversary. This is because IBC has revolutionized the corporate restructuring landscape in India by, in one stroke, adopting a creditor-in-control system, doing away with the debtor-in-possession paradigm. The IBC has faced severe operational hurdles due to systemic resistance in FY2024–2025. The NCLT faced bottlenecks in adjudication, mainly due to resource scarcity, with re

Mr. Rishav Dogra, PhD Research Scholar, Himachal Pradesh University, H.P. Prof. (Dr.) D.P. Verma, Professor, Himachal Pradesh University Regional Centre, Dharamshala, H.P. ABSTRACT The Indian Constitution, a remarkable synthesis of aspirational rights and institutional checks, has proven to be a living document dynamic and responsive to changing socio-political realities. In the 21st century, data has become the new oil of governance and economy, raising urgent constitutional

Chezhiiyan Sabapathy, O.P. Jindal Global University INTRODUCTION Section 79 of the Information Technology Act, 2000 protects online intermediaries from legal liability for content posted by their users, as long as they meet certain due diligence requirements. This protection is known as ‘safe harbour’. In the case of Shreya Singhal v. Union of India, the Supreme Court read down the conditions under which safe harbour may be lost, holding that an intermediary is only required

Counsel Collins Nkumbwa, Esq., CIP (NIPA), LLB (UNZA), LLM (UNZA), AHCZ, ASCZ, PhD Cand. Advocate, Lecturer of Law and Commissioner of Oaths ABSTRACT This research evaluates the role of the Zambian courts in the recognition, promotion and enforcement of economic, social and cultural rights in Zambia. It has discussed the Zambian legal system in form of governance, human rights and the sources of law. It has also reviewed the literature review through the legal doctrinal appr