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On Apr. 11, 2024, the U.S. Department of the Treasury (Treasury) issued a notice of proposed rulemaking that would update certain Committee on Foreign Investment..
Credit: Mondaq - Published 2 hours ago

Discusses the public order offence of riot. Recent case example provided.
Credit: Mondaq - Published 7 hours ago

BBC Local News: Wiltshire -- Penalties are to increase for people who fly-tip or hand their waste over to rogue traders.
Credit: BBC Local News - Published 1 day ago

PM Modi on Saturday slammed the Congress government for mismanaging Bengaluru's infrastructure problems. He highlighted the severe water crisis in parts of..
Credit: IndiaTimes - Published 4 days ago

In Mukhi v. Commissioner of Internal Revenue, a collection due process case, the U.S. Tax Court considered multiple constitutional challenges to civil..
Credit: Mondaq - Published 5 days ago

Despite their best efforts, taxpayers may sometimes fail to comply with their obligations under the Income Tax Act (Canada) (the "ITA") and incur interest and..
Credit: Mondaq - Published 5 days ago

The penalty on Rajkot Nagarik Sahakari Bank was imposed for granting loans to companies in which the bank's directors held interests.
Credit: Zee News - Published 6 days ago

The U.S. Department of the Treasury (Treasury), which chairs the Committee on Foreign Investment in the United States (CFIUS or the Committee), recently..
Credit: Mondaq - Published 6 days ago

Recent media reports speculated on the deferral of Paytm Payment Services Limited’s (PPSL) license application and potential penalties. 
Credit: Zee News - Published 1 week ago

Recently, a senior officer from the SEC's Division of Enforcement defended the penalties the Commission has levied on firms for failing to capture and retain..
Credit: Mondaq - Published 1 week ago

These activities on roads or road-related areas can be traffic offences with hefty fines and loss of licence.
Credit: Mondaq - Published 1 week ago

Major changes to the environmental protection regime in NSW have passed Parliament unopposed and entered into force, doubling maximum penalties for environmental..
Credit: Mondaq - Published 2 weeks ago

The United States District Court for the Northern District of Illinois, applying Illinois law, has held that an E&O policy does not afford coverage for a..
Credit: Mondaq - Published 2 weeks ago

As promised in the U.S. Department of Health and Human Services (HHS) concept paper in December 2023, the agency published voluntary health care and public..
Credit: Mondaq - Published 2 weeks ago

China imposed sanctions targeting two US companies for their purported backing of arms sales to Taiwan, a region Beijing regards as its own. The penalties levied..
Credit: IndiaTimes - Published 2 weeks ago

Arizona's highest court upholds 1864 abortion ban, impacting women's healthcare and state politics. Ruling criticized by abortion-rights supporters. Doctors..
Credit: IndiaTimes - Published 2 weeks ago

Fortune-teller arrested for parrot's prediction on Thankar Bachan. PMK criticizes as 'height of fascism'. Forest ranger cites Wildlife Act, legal penalties for..
Credit: IndiaTimes - Published 2 weeks ago

Fortune-teller arrested for parrot's prediction on Thankar Bachan. PMK criticizes as 'height of fascism'. Forest ranger cites Wildlife Act, legal penalties for..
Credit: IndiaTimes - Published 2 weeks ago

The municipal commissioner ordered strict penalties for non-compliant establishments in the city
Credit: Mid-Day - Published 2 weeks ago

Dani Rodriguez sent Mallorca ahead in the first half, but Oihan Sancet levelled soon after the break and the sides could not be separated until penalties
Credit: Mid-Day - Published 2 weeks ago

Accurate TDS deduction based on PAN-Aadhaar linking status is crucial to avoid penalties. Failing to verify PAN status can lead to legal consequences. Inactive..
Credit: IndiaTimes - Published 3 weeks ago

In a recent landmark decision, the United States District Court for the District of Minnesota dramatically reduced the damages and penalties awarded in a major..
Credit: Mondaq - Published 3 weeks ago

Employees claiming HRA exemption must maintain valid rent agreements, receipts, and payment proofs. Cash payments over Rs 2 lakh may incur penalties. Electronic..
Credit: IndiaTimes - Published 3 weeks ago

RBI introduces new rules on penal charges and interest, effective April 1, to prevent extra charges on loan accounts. The guidelines aim to promote responsible..
Credit: IndiaTimes - Published 3 weeks ago

Stamp duties are indirect taxes/charges for a stamp or seal applied on a written or electronic document which if executed, makes it a legal document and will be..
Credit: Mondaq - Published 3 weeks ago

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