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Holding Redlich
Digital advice providers should become familiar with these Regulatory Guides, and ensure they satisfy ASIC requirements.
Holding Redlich
The list of transport regulators and industry associations in the Chain of Responsibility (CoR) space is extensive.
Corrs Chambers Westgarth
In response to growing interest in the commercial use of drones or RPAs in Australia, CASA has developed new regulations.
Corrs Chambers Westgarth
Labour costs are important, but what else can employers do to make their workplaces more competitive?
LexSage
In writing this blog post, we are not advocating filing baseless, frivolous, vexatious and retaliatory complaints against Canada Border Services Agency ("CBSA") officers.
LexSage
An ascertained forfeiture is a monetary penalty levied by the Canada Border Services Agency when a CBSA officer believes on reasonable grounds that a person has imported goods into Canada illegally.
CCPartners
As employer counsel, it is not unusual for us to hear from a client that poor financial circumstances mean that the employer cannot afford to pay common-law reasonable notice to its departing employees.
Pushor Mitchell
Pushor Mitchell is pleased to announce Swinging the Heavy Hammer: Just Cause Terminations, the next presentation in our LawTalks: Business Law Today series.
Pushor Mitchell
In the world of employment law there are "independent contractors" and there are "employees," each one has pros and cons from both the employer and employee perspective.
Harneys
Amendments to the Cyprus citizenship by investment program in September 2016 have amplified the appeal of the already investor friendly Cypriot citizenship program...
HSA Advocates
At least once a year (preferably at the beginning of the year) banks with the approval of its board are required to identify the stressed assets of a specified value, which could be determined as NPAs...
HSA Advocates
The Constitution (122nd Amendment) Bill, 2014, popularly known as "GST Bill", has been finally passed in the Rajya Sabha on 3rd August, 2016, after extensive debate and deliberation.
Cadwalader, Wickersham & Taft LLP
The CFTC filed a civil injunctive enforcement action against employees of a firm for engaging in illegal, off-exchange transactions in precious metals with retail customers on a leveraged basis.
Cadwalader, Wickersham & Taft LLP
The CFTC settled charges against a Futures Commission Merchant ("FCM") and its Chief Executive and Chief Risk Officers.
Jones Day
Firms that are developing a device in an affected category should seek feedback on their data collection plan through a presubmission or contact the appropriate review branch to obtain additional information.
Cadwalader, Wickersham & Taft LLP
The SEC charged a hedge fund manager and his firm with insider trading based on material nonpublic information that the manager had learned in confidence from a corporate executive.
Cadwalader, Wickersham & Taft LLP
The NFA urged the CFTC to extend relief granted by its proposal to amend the Commodity Pool Operator ("CPO") annual report requirements to quarterly report requirements. Currently, CFTC Rule 4.27(c)(2) requires a CPO to present all financial information included in its quarterly report in accordance with the Generally Accepted Accounting Principles ("GAAP").
Holland & Knight
In the first federal jury trial by the SEC against a municipality or its officers, jurors found that the City of Miami, Florida and its former budget director defrauded bond investors in 2009.
Farella Braun & Martel
Drones, or unmanned aerial vehicles, have found a wide and expanding commercial market as they have become cheaper to buy and easier to use.
Troutman Sanders LLP
As discussed in Part I (posted earlier this week), a number of states and local municipalities have enacted paid sick leave legislation mandating paid time away from work for employees.
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Khaitan & Co
The Principal Act provides for the mandatory annual payment of bonus to eligible employees of establishments which employ 20 or more persons.
ALMT
The latest amendment to the Payment of Bonus Act, 1965 ("Principal Act") has come into effect through the Payment of Bonus (Amendment) Act, 2015 ("Amendment").
Alpha Partners
This paper attempts to delineate various aspects of Section 138 of the Negotiable Instruments Act. Section 138 is the principal section dealing with dishonor of cheques.
Trilegal
On 31 December 2015 the President gave his assent to certain amendments to the Payment of Bonus Act, 1965. The amendments have increased the wage threshold for determining applicability of the Act from INR 10,000 to INR 21,000 per month.
Khaitan & Co
Historically, the Hindu Succession Act, 1956 (HSA), did not confer any rights on a daughter to the ancestral property of her father.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
On October 1, 2015, the US Department of State will begin accepting requests to register for the 2017 Diversity Immigrant Visa Program (DV-2017), also known as the Green Card Lottery.
Ropes & Gray LLP
As a result of these changes, millions of workers will lose their current FLSA-exempt status on December 1, 2016.
Trilegal
The Insolvency and Bankruptcy Code passed by the Parliament is a welcome overhaul of the existing framework dealing with insolvency of corporates, individuals, partnerships and other entities.
Smith Gambrell & Russell LLP
Processing of H-1B extensions with the United States Citizenship and Immigration Service (USCIS) continue to be extraordinary slow, at both the Vermont and California Service Centers.
MahWengKwai & Associates
RPGT is a tax chargeable on the profit gained from the disposal of a property and is payable to the Inland Revenue Board. As such, RPGT is only applicable to a seller.
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