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Election Commission transfers Sujata R Kartikeyan for alleged misuse. BJP accuses her of influencing voters for BJD. Linked to BJD's V K Pandian. BJP lodges..
Credit: IndiaTimes - Published 2 days ago

Election Commission transfers Sujata R Kartikeyan due to alleged public office misuse and BJP's accusations of voter influence for BJD. BJP delegation demands..
Credit: IndiaTimes - Published 2 days ago

Tourism Malaysia is thrilled to announce the introduction of new AirAsia direct flight connecting Ahmedabad to Kuala Lumpur, Malaysias vibrant capital.With this..
Credit: NewsVoir - Published 2 days ago

With increased cost of living, high interest rates, inflation and a housing market that is increasingly inaccessible to buyers, intergenerational...
Credit: Mondaq - Published 4 days ago

On April 17, 2024, the Supreme Court of the United States held that employees alleging they were subjected to discriminatory job transfers under Title VII need..
Credit: Mondaq - Published 5 days ago

Bajaj Markets enables borrowers to apply for a home loan balance transfer facility on its platform. This digital service aims to ease the burden of EMIs and..
Credit: NewsVoir - Published 1 week ago

Recent years have seen multiple court rulings addressing whether certain allegedly discriminatory and retaliatory actions by employers that do not cause..
Credit: Mondaq - Published 1 week ago

On Wednesday, April 17, 2024, the United States Supreme Court provided an opening for workers to allege employment discrimination claims regarding job..
Credit: Mondaq - Published 1 week ago

On April 17, 2024, the Supreme Court issued a unanimous decision in Muldrow v. St. Louis that rejected a heightened injury standard for Title VII claims based on..
Credit: Mondaq - Published 1 week ago

The majority of the remittance transfers sent are electronic transfers of funds sent by consumers in the United States to recipients in other countries.
Credit: Mondaq - Published 1 week ago

Fischer India announced the launch of FSU - Undercut anchor, a ground breaking addition to fischer's line up designed to meet the demands of high-load..
Credit: NewsVoir - Published 1 week ago

Under Title VII, a discriminatory job transfer is actionable if the transfer resulted in some harm with respect to an identifiable term or condition of..
Credit: Mondaq - Published 1 week ago

On 16 April the Ministry of Finance made an announcement regarding the imposition of a new reporting obligation, pursuant to the recent 12th EU sanctions package..
Credit: Mondaq - Published 1 week ago

In circumstances of share transfers, the date when the share purchase agreement (SPA) is signed, and the actual transfer date frequently differ.
Credit: Mondaq - Published 2 weeks ago

Banks are considering a proposal to integrate their systems with the National Cybercrime Reporting Portal (NCRP) to prevent swift fund transfers by cyber..
Credit: IndiaTimes - Published 2 weeks ago

EQS Newswire / 19/04/2024 / 17:23 UTC+8PaySaxas Unveils International Invoices Solution, Mastering Cross-Border Payments

Vancouver, Canada - April 19,..
Credit: EQS Group - Published 2 weeks ago

Gujarat govt announces transfers of 35 officers, incl. IPS reshuffles. New police commissioners appointed in Surat, Vadodara. Several officers promoted to higher..
Credit: IndiaTimes - Published 3 weeks ago

In general, most of the provisions of the Turkish Commercial Code No. 6102 ("TCC") stipulated for joint-stock companies are also applicable to the limited..
Credit: Mondaq - Published 3 weeks ago

EPFO enables automatic EPF account transfers for job changes, streamlining PF balance transfers. Awareness of this service is low. Various entities confirm its..
Credit: IndiaTimes - Published 3 weeks ago

Two US lawmakers, Senator Maria Cantwell and Representative Cathy McMorris Rodgers, have agreed on draft data privacy legislation to limit data collection by..
Credit: IndiaTimes - Published on April 7, 2024

Congressional Democrats express outrage over Israeli military strike killing seven aid workers in Gaza, casting doubt on foreign aid to Ukraine and Israel. House..
Credit: IndiaTimes - Published on April 6, 2024

Pelosi and Democrats call to halt weapons transfers to Israel amidst Gaza crisis. Letter urges probe into aid workers' deaths. Israeli military faces criticism..
Credit: IndiaTimes - Published on April 6, 2024

On March 22, 2024, the centralized regulator of cyber and data security, the Cybersecurity Administration of China (CAC), published the Provisions on Promoting..
Credit: Mondaq - Published on April 5, 2024

West Region Cyber Police uncover financial fraud network in like and earn scam
Credit: Mid-Day - Published on April 4, 2024

Chinese authorities issued new regulations and guidance governing cross-border transfers of data and personal information, which will significantly reduce..
Credit: Mondaq - Published on April 3, 2024

Credit: IndiaTimes - Published on April 2, 2024

Saying they made wire transfers to US banks, America-based investors in Oshiwara man’s ponzi scheme seek top agencies’ intervention
Credit: Mid-Day - Published on April 2, 2024

HDFC Bank has notified customers of possible NEFT service unavailability on April 1, 2024, during year-end financial operations. The bank has advised its..
Credit: IndiaTimes - Published on April 1, 2024

The decision to proceed with arms transfers has drawn criticism from some quarters, with concerns raised about the moral implications and potential complicity in..
Credit: Zee News - Published on March 31, 2024

On 28 February 2024, President Biden issued Executive Order 14117 of February 28, 2024.
Credit: Mondaq - Published on March 26, 2024

BVI business companies are one of the most commonly used offshore vehicles and our expert team frequently advises on the transfer of shares in BVI companies.
Credit: Mondaq - Published on March 25, 2024

Enforcement Directorate team searches West Bengal Minister Chandranath Sinha's residence in Bolpur as part of an alleged school recruitment scam investigation...
Credit: IndiaTimes - Published on March 22, 2024

ECI transferred Odisha officers for fair elections. Bureaucratic reshuffle before polls. BJP raised concerns over delayed officer transfers for free elections in..
Credit: IndiaTimes - Published on March 21, 2024

The Election Commission ordered transfers of non-IAS/IPS officers related to elected officials in multiple states to uphold fair elections. Immediate compliance..
Credit: IndiaTimes - Published on March 21, 2024

ECI's transfer orders for non-cadre officers in key districts ensure fairness in Lok Sabha Elections 2024. Led by CEC Rajiv Kumar, the Commission's actions..
Credit: IndiaTimes - Published on March 21, 2024

Warranty and Indemnity ("W&I") insurance is a risk management tool that transfers the liability of the seller to the insurer. W&I insurance typically covers the..
Credit: Mondaq - Published on March 19, 2024

Days after the declaration of the LS elections schedule, the chief election commissioner Rajiv Kumar also ordered the removal of Brihanmumbai Municipal..
Credit: Zee News - Published on March 18, 2024

Suspensions and transfers in Bareilly Central Jail after murder accused's viral live stream. Asif Khan hints at release while authorities investigate. Khan..
Credit: IndiaTimes - Published on March 17, 2024

On February 28, 2024, President Biden issued Executive Order 14117 aimed at preventing bulk transfers of sensitive personal data to countries of concern.
Credit: Mondaq - Published on March 14, 2024

Australia is experiencing significant intergenerational wealth transfers and will continue to do so for some time.
Credit: Mondaq - Published on March 14, 2024

Credit: IndiaTimes - Published on March 7, 2024

On February 28, 2024, the White House released a highly anticipated and far-reaching EO that directs several new regulatory steps to limit the transfer of..
Credit: Mondaq - Published on March 6, 2024

UPI, created by NPCI under RBI, enables immediate fund transfers using IMPS infrastructure. It integrates multiple bank accounts into a single mobile app for..
Credit: IndiaTimes - Published on March 1, 2024

On Feb. 7, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking (NPRM)1 in response to..
Credit: Mondaq - Published on February 27, 2024

In a significant initiative aimed at enhancing gender diversity and fostering talent in India's technology landscape, *MathCo*, a global leader in Enterprise AI..
Credit: NewsVoir - Published on February 27, 2024

In a noteworthy development impacting immovable property transactions and title deed transfers, recent amendments to the Sale of Property (Specific Performance)..
Credit: Mondaq - Published on February 20, 2024

The Bankruptcy Code and its predecessor statutes have long permitted bankruptcy trustees (or their equivalents) to claw back preferences, which involve transfers..
Credit: Mondaq - Published on February 19, 2024

India`s top investigating agency, ED, Tuesday informed the Bombay High Court that it has transferred the probe into a money laundering case against Sameer..
Credit: Mid-Day - Published on February 13, 2024

 Defense Secretary Lloyd J. Austin III was hospitalized on Sunday afternoon with an “emergent bladder issue”, according to a statement from the Pentagon.
Credit: Zee News - Published on February 12, 2024

The global aviation fuel market, estimated at US$252.39 billion in 2022, is projected to reach around US$935.67 billion by 2032, with a 14% CAGR during the..
Credit: NewsVoir - Published on February 8, 2024

Credit: IndiaTimes - Published on February 7, 2024

At its core, a trust is a legal arrangement wherein a person, known as the settlor, transfers assets to one or more trustees, who manage those assets in..
Credit: Mondaq - Published on February 6, 2024

Counsel for the City of St. Louis disagreed with Muldrow's assessment when arguing before the Supreme Court and pushed instead for maintenance of the status quo.
Credit: Mondaq - Published on February 5, 2024

Employees followed instructions given during the meeting and made 15 transfers totalling HK$200 million (Rs 212 crore) to five Hong Kong bank accounts.
Credit: DNA - Published on February 5, 2024

The newly-elected BJP government in Chhattisgarh effected a major reshuffle in the police department on Monday, transferring 45 Indian Police Service (IPS)..
Credit: IndiaTimes - Published on February 5, 2024

The Enforcement Directorate is considering investigating allegations of KYC-related failures by Paytm Payments Bank, which were reported by the Reserve Bank of..
Credit: IndiaTimes - Published on February 3, 2024

RBI orders Paytm Payments Bank to stop accepting money in customer accounts including wallets and prepaid instruments from March 1. The bank must also stop..
Credit: IndiaTimes - Published on January 31, 2024

Aiming to curb possible escalation of sparring between Calcutta HC judges, the Supreme Court on Monday shifted to itself all proceedings before HC on caste..
Credit: IndiaTimes - Published on January 29, 2024

Before I answer that question, let me provide some background. Cross-border transfers of HR data are the lifeblood of global organizations.
Credit: Mondaq - Published on January 22, 2024

Indian Railways plans to collaborate with the Swiss railway to learn from their best practices and procedures, including the hub and spoke model and tunnelling..
Credit: IndiaTimes - Published on January 21, 2024

Credit: IndiaTimes - Published on January 18, 2024

· 84% of fintech's adoption in UP, West Bengal, Maharashtra, Bihar, Rajasthan, Madhya Pradesh & Odisha

· Products and features to come: Bank..
Credit: NewsVoir - Published on January 16, 2024

· Discover Unprecedented Laptop Experience with the Perfect Blend of Visuals, Efficiency, and style

· Limited period offer starting at INR 44,990..
Credit: NewsVoir - Published on January 13, 2024

Coca-Cola transfers its bottling operations in three territories in India to streamline the supply chain. Hindustan Coca-Cola Beverages (HCCB) announces the..
Credit: IndiaTimes - Published on January 12, 2024

This alert serves as a reminder of certain year-end reporting requirements imposed under Section 6039 of the Internal Revenue Code of 1986, as amended, with..
Credit: Mondaq - Published on January 11, 2024

Delhi Police have dismantled a syndicate involved in an "accounts-for-hire" racket, which leased bank accounts to cybercriminals for laundering illicit gains...
Credit: IndiaTimes - Published on January 10, 2024

On July 10, 2023, the European Union ("EU")-United States of America ("US") adequacy decision for adequate level of protection regarding the transfer of personal..
Credit: Mondaq - Published on January 8, 2024

Deals are being mooted, speculation is starting to fly, and sought-after stars, like Kylian Mbappé and Ivan Toney, have chosen to talk about their future to the..
Credit: Mid-Day - Published on January 8, 2024

Nasa teams up with the UAE for a lunar project to create the world's first space station orbiting the moon, known as Gateway. The UAE's Mohammed bin Rashid Space..
Credit: IndiaTimes - Published on January 7, 2024

Madhya Pradesh chief minister Mohan Yadav removed Shajapur collector Kishore Kumar Kanyal from his post for his inappropriate language during a meeting with..
Credit: IndiaTimes - Published on January 3, 2024

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