19. In view of the foregoing, I find no merit in the present Appeals, and the same is accordingly dismissed. Furthermore, the ...

The UK Home Office has published an updated version of Transparency in Supply Chains (TISC), A Practical Guide which provides guidance on ...

Massachusetts’ new health care reform expands the authority of the state to intervene prior to significant changes to the ...

There is much to be welcomed in the UK’s latest revision to data legislation, which has had a multi-year marathon from ...

A new deregulatory push in the financial regulation arena will help small businesses and family farms. Since its inception, ...

New Law: A unified and detailed definition of “wages” is given. Broadly, it includes basic pay + dearness allowance + retaining allowance but excludes bonus, HRA, overtime, conveyance, and certain ...

Under the ECCTA, the only defence for a Failure to Prevent Fraud is proving that reasonable prevention procedures were in ...

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

The Economic Crime and Corporate Transparency Act, set to take effect in 2025 and 2026, introduces new identity verification requirements for all ...

In Nigeria’s corporate environment, the phrase "regulatory compliance" is often brandished as a badge of honour. Annual reports are filed, ...