Financial Regulations

Blockchain.com Executives Face Legal Issues Over Delayed Financial Filings
Tech & Intellectual Property Blockchain.com Executives Face Legal Issues Over Delayed Financial Filings

In a significant development within the cryptocurrency sector, senior executives of Blockchain.com, a prominent London-based cryptocurrency firm valued at £5 billion, are facing legal challenges due to delayed financial filings. The company, known for its cryptocurrency wallets and trading

ICAI Introduces SOP to Ensure Fair Handling of CA Investigations
Civil Law ICAI Introduces SOP to Ensure Fair Handling of CA Investigations

The Institute of Chartered Accountants of India (ICAI) has taken a significant step by developing a Standard Operating Procedure (SOP) aimed at guiding police and law enforcement agencies in the investigation and legal proceedings involving chartered accountants (CAs). This new SOP seeks to protect

Can Star Entertainment Overcome Regulatory and Financial Woes?
Corporate & Financial Law Can Star Entertainment Overcome Regulatory and Financial Woes?

Star Entertainment has been navigating turbulent waters, facing substantial financial and regulatory challenges. The company’s flagship, The Star Sydney resort, has been under intense scrutiny, reflecting a complex narrative of compliance issues and economic instability. Despite ongoing

How Will the UK's New Employment Rights Bill Impact Workers?
Civil Law How Will the UK's New Employment Rights Bill Impact Workers?

In October 2024, the UK Government unveiled the Employment Rights Bill, its most ambitious legislative effort in a generation to modernize employment law. Stemming from a commitment made during the general election, the Bill seeks to enhance job security, fairness, and working conditions across the

Ministry Clarifies $15M Legal Allocation for Health Sector Budget
Regulatory & Administrative Law Ministry Clarifies $15M Legal Allocation for Health Sector Budget

In recent discussions held during a Standing Finance Committee meeting on October 11, 2024, the Ministry of Health clarified information regarding the $15 million estimate for legal bills, as reported in two daily newspapers. This article seeks to address the misinformation, provide transparent

Navigating India's DPDP Act: Roles and Compliance for Data Entities
Tech & Intellectual Property Navigating India's DPDP Act: Roles and Compliance for Data Entities

India's Digital Personal Data Protection (DPDP) Act marks a significant step in fortifying personal data privacy. This comprehensive regulation introduces new roles, responsibilities, and stringent compliance measures to safeguard individual data rights. Companies must navigate these changes

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