Australia
Sydney Criminal Lawyers
Professionals could face jail time if they fail to undertake due diligence checks or report suspicious transactions.
Belgium
Claeys & Engels
Op de Belgische arbeidsmarkt botsen ondernemingen al enkele jaren op een tekort aan werknemers. Deze krapte op de arbeidsmarkt en de toenemende globalisering zorgen ervoor dat arbeidskrachten...
British Virgin Islands
Conyers
The British Virgin Islands ("BVI") are home to 361,491 active companies as of 31 December 2023. This article considers the reasons for the BVI's popularity as a jurisdiction to structure international transactions.
Canada
Borden Ladner Gervais LLP
On April 28, 2024, as part of its "back-to-basics" plan, the province revised Policy/Program Memorandum 128 (PPM 128), which strengthens the Provincial Code of Conduct's...
China
Global Law Office
Blockchain Comparative Guide for the jurisdiction of China, check out our comparative guides section to compare across multiple countries
India
Vidheya & Co
Drones have emerged as a game-changing technology in recent years, transforming industries and impacting every aspect of our lives.
Vidheya & Co
The committee was formed by Ministry of Power, chaired by the Central Electricity Authority tabling a report in the year August, 2019...
Vidheya & Co
The unification of Artificial Intelligence has become habitual in our lives which has resulted in a reconstructed society thoroughly, offering a multitude of interests and new challenges.
Chennai Law Associates
On 27.07.2014 the Special Trial Judge, John Michael D'Cunha passed an order of conviction after hearing the arguments of the prosecution and defence against the former Chief Minister of Tamil Nadu, Selvi Jayalalitha and 3 others ...
Chennai Law Associates
IS THE CRIMINAL JUSTICE DELIVERY SYSTEM SUCCUMBING TO FEARLESS ACCUSED MORE THAN THE HAPLESS VICTIMS..? Are you sleeping in peace everyday ?? Aren't you afraid ?? I was sleepless last night. I was questioning myself whether we are safe here ?
Chennai Law Associates
This Article aims to study in detail the enforceability of foreign Judgements/decrees passed by a foreign court and the scope of Sec. 13 of the Civil Procedure Code, 1908.
Chennai Law Associates
For the petitioner Shrivika, Mrs. K. Subhashini Advocate and Partner of Chennai Law Associates moved WP.No.34004/2016 regarding the subject mentioned matter and sought for interim order in WMP.Nos.29343 & 29344/2016 ...
Sagus Legal
This Newsletter covers key Regulatory & Policy Updates, Government Notifications and Judicial Pronouncements.
Nigeria
Tope Adebayo LP
Recently, the 11 Discos in Nigeria filed an application for rate review with Nigeria Electricity Regulatory Commission (NERC), premised on the need to incorporate changes in macroeconomic parameters...
South Africa
ENS
In the matter between Bernadette Enever v Barloworld Equipment South Africa, A Division of Barloworld South Africa (Pty) Ltd, the Labour Appeal Court ("LAC") dealt with an appeal from the Labour Court ("LC").
Switzerland
Schellenberg Wittmer Ltd
Der Limited Qualified Investor Fund (L-QIF) wurde am 1. März 2024 mittels einer Revision des Gesetzes über die kollektiven Kapitalanlagen...
Akin Gump Strauss Hauer & Feld LLP
Welcome to the May Edition of the Geneva Insights Newsletter.
UK
Katten Muchin Rosenman LLP
The UK's Financial Conduct Authority (FCA) has recently published an update (the Update) on its approach to artificial intelligence (AI) following the UK government's publication...
Katten Muchin Rosenman LLP
In the United Kingdom, there is a specific tax system that applies to non-doms — this refers to individuals who are UK tax residents but are not UK-domiciled or deemed domiciled.
K&L Gates
The Financial Conduct Authority (FCA) has released updated information and, together with HM Treasury, a "roadmap," on the UK's Overseas Funds Regime (OFR).
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