LATEST ARTICLES
Australia
Sophie Grace Pty Ltd
Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.
Piper Alderman
The proposed reforms mark a significant expansion of the scope of the existing AML/CTF regime.
Holding Redlich
Links to media releases, publications, practice, cases & legislation relating to the Queensland government.
Wallmans Lawyers
The minimum working age varies across Australia - & there isn't one for SA. Discusses the broader regulatory framework.
O'Brien Criminal & Civil Solicitors
Australian terrorism laws currently focus on crimes committed to advance a political, religious, or ideological cause.
Holding Redlich
Links to recent media releases, publications, cases and legislation of interest to NSW government lawyers.
Holding Redlich
Climate-related risks associated with purchasing and developing land for infrastructure and how to mitigate the risks.
K&L Gates
Australia welcomes new business and foreign investment by providing a strong economy, a stable political environment and a skilled and talented workforce.
China
AnJie Broad Law Firm
近年来，在全球经济增长放缓、中美贸易战、地缘政治冲突持续升级、后新冠时代供应链重塑的大背景下，外商投资结构快速调整，中国利用
WilmerHale
On March 22, 2024, the Cyberspace Administration of China ("CAC") promulgated the final version of the Provisions on the Promotion and Regulation of Cross-Border Data Flows (the "Final Provisions")...
AnJie Broad Law Firm
仓储合同（特别固定期限的长约）中常见违约方赔偿责任限制条款，当事人常不采用履行利益、信赖利益、固有利益这些法律层面有较明确定
India
Khurana and Khurana
India is a large and diverse country and has its unique federalism model, which is defined by intricate interactions between the federal government, state governments, and local self-governments...
Obhan & Associates
On April 16, 2024, the Ministry of Finance, through the Department of Economic Affairs, notified the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2024...
Vaish Associates Advocates
The Bharatiya Sakshya Adhinyam, 2023 (BSA) replaces the Indian Evidence Act of 1872 (IEA) and it was approved by both the Lok Sabha and Rajya Sabha on December 20 and December 21, 2023, respectively, before receiving presidential assent on December 25, 2023.
ALMT Legal
The Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India has revised the terms governing FDI policy of 2020 for the space sector in India, vide Press Note no. 1 dated 4 March 2024.
Khaitan & Co LLP
The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled...
Legal Scriptures
Money laundering is a process by which a property or money is transferred or embezzled to conceal or assist illicit origin of those assets, to evade the legal consequence of possessing illegally acquired money.
Khurana and Khurana
Power plays a vital role in the development of politics in any nation. Since the beginning of human civilization, Power has been occupying the central position in human relations.
Khurana and Khurana
Major classes of power exemplified in modern states as witnessed by Max Weber (1864-1920) include; traditional, rational and charismatic.
SSEK Law Firm
What are some types of disputes that must be resolved before Indonesian courts? What are some disputes that, although not mandated by law, should ideally be resolved in Indonesia?...
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