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Appleby
Bermuda is a major centre in the international offshore investment fund industry with over US$200bn of fund assets domiciled here. In addition to over 600 investment funds registered ...
Norton Rose Fulbright Canada LLP
Activist Insight recently published the fifth annual edition of The Activist Investing Annual Review (the Review).
Lerners
Among civil litigators, 2015 was the "year of the expert," with multiple decisions from the appellate courts on various issues related to expert evidence.
Gowling WLG
The Federal Court of Appeal's ruling in Vine Estate v. Canada reminds taxpayers of the importance of filing their original tax return correctly and applying the appropriate degree of care in the process.
Gowling WLG
In Referred Realty Inc. (2018 FC 59), the Canada Revenue Agency's ("CRA") misguided approach to T2 re-appropriation was rejected by the Federal Court — for the third time in recent memory.
Gowling WLG
The New Rules place restrictions on the entering into of direct agreements related to those products.
Mason Hayes & Curran
The eagerly awaited Data Protection Bill 2018 (Bill) was published on 1 February 2018. The Bill implements those instances where Member States ...
Gowling WLG
On December 28, 2017, President Putin signed the Law on Amendments to the Law on Circulation of Medicines.
Gowling WLG
The Government's press release states it has "acted on" all but one of the Taylor Report recommendations and all but one of the House Select Committee's recommendations.
Gowling WLG
In Kason Kek-Gardner Ltd v Process Components Limited, the Court of Appeal has once more reverted to basic principles when interpreting a contract and considering the need for implied terms.
Seyfarth Shaw LLP
Local HSI offices are keeping ICE's Deputy Director Thomas Homan's promise of increasing its activities not just across the nation but more specifically targeting sanctuary cities and states like California.
Cadwalader, Wickersham & Taft LLP
The SEC named Kyle Moffatt as Chief Accountant in the Division of Corporation Finance (the "Division").
Cadwalader, Wickersham & Taft LLP
The SEC Division of Investment Management (the "Division") granted no-action relief to closed-end management investment company Eagle Point Credit Company Inc., ("Fund") that will allow the company to file post-effective amendments to its registration statement, pursuant to Securities Act Rule 486(b).
Cadwalader, Wickersham & Taft LLP
Millennials are most vulnerable to FinTech fraud, according to a new North American Securities Administrators Association Pulse Survey of securities regulators.
Cadwalader, Wickersham & Taft LLP
The MSRB is seeking public comments on a draft of frequently asked questions ("FAQs") related to certain aspects of MSRB Rule G-42 concerning the duties of non-solicitor municipal advisors.
Cadwalader, Wickersham & Taft LLP
The CFTC approved an amendment that replaces the lettering system used in its list of defined terms (CFTC Rule 1.3) with an alphabetized list.
Cadwalader, Wickersham & Taft LLP
U.S. Bancorp and its operating subsidiary, U.S. Bank, entered into agreements to pay $613 million to resolve allegations that U.S. Bank broke Bank Secrecy Act/Anti-Money Laundering ("BSA/AML") rules.
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo reaffirmed his commitment to a cross-border deference-based approach to clearinghouse regulation, encouraged expanded Congressional oversight over virtual currencies, and provided updates on several rulemaking initiatives.
Holland & Knight
The Trump Administration on Feb. 12 released its Fiscal Year (FY) 2019 budget request, titled "An American Budget."
Maples and Calder
The CLOser is the Maples group's industry newsletter for the global CLO market.
Most Popular Recent Articles
Khaitan & Co
The MB Amendment Act regulates paid maternity leave entitlement and other related benefits for women employed in factories, mines and shops or commercial establishments employing 10 or more employees.
Singhania & Partners LLP, Solicitors and Advocates
The central legislature of India had promulgated a legislation Child and Adolescent Labour (Prohibition and Regulation) Act, 1986 ("CL Act") to regulate the child labour practices in India.
Chadha & Co.
There is a view that the Indian Labour Legislation has vowed its commitment to the welfare of workers alone.
Norton Rose Fulbright Australia
Flying drones raise many legal risks - cyber-security, crime, product liability, employee safety, trespass and privacy.
Singh & Associates
The Ministry of Corporate Affairs ("MCA") vide Notification1 dated 26.12.2016 notified Section 248 to 252 of the Companies Act, 2013 ("Act") and revised the process of striking off the name of the company...
Vaish Associates Advocates
The Industrial Disputes Act, 1947 (the "ID Act") has been enacted for the investigation and settlement of industrial disputes in any industrial establishment.
Cooper Grace Ward
Resource companies are failing to adequately compensate for the disruption to the business activities of the landowner.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Vaish Associates Advocates
The National Biodiversity Authority in Chennai has been established for the purposes of implementing the objects of the Act.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
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