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  • Article

    The DOJ's FCPA Corporate Compliance Guidance: Implications For Indian Businesses

    The key takeaway from this document appears to be that a ‘one-size-fits-all' approach doesn't work with respect to enforcing the Foreign Corrupt Practices Act ("FCPA").
    IndiaCorporate/Commercial Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    The High Cost Of Poor Advice: What Bira 91's Story Teaches Corporate India About Compliance

    Bira 91, a homegrown beer brand that had steadily made its mark in India's beverage market, decided to undergo a name change.
    IndiaCorporate/Commercial Law
    AK & Partners
    AK & Partners
Article

The Renewal Of Trade License

India has increasingly becoming the new shoppers' stop for commercial activities.
IndiaCorporate/Commercial Law
S.S. Rana & Co.
S.S. Rana & Co.
  • Article

    The Wave Of E-nomination – From Banking To Succession

    With the introduction of the Banking Companies (Nomination) Rules, 20251(Rules), the government aims to create a robust mechanism to streamline...
    IndiaCorporate/Commercial Law
    Agama Law Associates
    Agama Law Associates
  • Article

    TReDS To Register Factoring Transactions On Behalf Of Factors

    The Reserve Bank of India (RBI) on 14 January 2022 notified the Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 (Regulation).
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Uber Eats' Exit – The Flaw In The Plan With Deep Discounting

    Yet another business gets hit by deep discounting! Clearly, this strategy can help penetrate and acquire market share only as long the wallet stretches.
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Unlisted Companies To Submit Periodic Financial Results

    The Ministry of Corporate Affairs (MCA) has recently issued a notification dated January 22, 2021, enforcing certain provisions of the Companies (Amendment) Act, 2020 pertaining to submission...
    IndiaCorporate/Commercial Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Whether Breach Of Contractual Obligations Is A Ground For Rectification Of The Register Of A Public Company

    Pursuant to a Notification issued by the Government of India, the erstwhile United Western Bank Ltd.
    IndiaCorporate/Commercial Law
    Solomon & Co. Advocates & Solicitors
    Solomon & Co. Advocates & Solicitors
  • Article

    Who Dares Wins, But Not At Our Expense

    To align the regulatory framework for non-banking financial companies (NBFCs) with mainstream governance practices, the Reserve Bank of India (RBI) introduced a scale-based regulatory framework for NBFCs in October 2021.
    IndiaCorporate/Commercial Law
    Phoenix Legal
    Phoenix Legal
  • Article

    ‘Vod‐an‐Idea'… Vodafone Idea Merger

    The growth of the Indian economy is being witnessed by the development in various industrial sectors.
    IndiaCorporate/Commercial Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Corporate India, Individual Liability And The Relevance Of The Superior Orders Defence

    The past few years have seen a marked increase in regulatory investigations and enforcement action into fraud.
    IndiaCriminal Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Employee Influencers - Involving The Individual In The Fight To Prevent Corporate Fraud

    Such influential employees can also help cultivate a positive and ethical work environment within organizations.
    IndiaCriminal Law
    Deloitte
    Deloitte
  • Article

    Kick-Starting Fraud Risk Management At Small Businesses

    Small businesses are significantly more likely than their larger counterparts to neglect instituting basic anti-fraud controls that can save them from costly losses, as inferred by responses to our India Fraud Survey, Edition II.
    IndiaCriminal Law
    Deloitte
    Deloitte
  • Article

    Gig Workers And Platform Workers: The Code On Social Security 2020

    The new Code on Social Security, 2020 ("Code"). The Code will replace nine legislations which provided social security to the employees like Maternity Benefit Act...
    IndiaEmployment and HR
    Singhania & Partners LLP
    Singhania & Partners LLP
  • Article

    Standing Orders For Commercial Establishments: Haryana Government

    On 24 July 2019, the Government of Haryana, through the Labour Commissioner, Haryana (Government), issued guidelines wherein it has clarified that the Industrial Employment (Standing Orders) Act, 1946 ...
    IndiaEmployment and HR
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Stop Tokenism, Start Retention: How Law Firms Can Mark Women's Day Better

    Gift vouchers for salons and discounts for spa visits – these are the kinds of sops routinely offered to women come March 8. But is this really what women want?
    IndiaEmployment and HR
    Obhan Mason
    Obhan Mason
  • Article

    Privatisation Of BPCL: Odds Of It Becoming A Success Story

    The successful bidder will also have to make an open offer to other shareholders for acquiring another 26 per cent at the same price.
    IndiaEnergy and Natural Resources
    Advani & Co
    Advani & Co
  • Article

    ESG Reporting: An Agent Of Change Or Box-Ticking?

    ESG disclosure frameworks convergence is a business accountability tipping point. As the International Sustainability Standards Board (ISSB) leads global convergence, the ultimate question persists: Will this rush toward global convergence increase sustainability practice or miss important regional and sectoral concerns?
    IndiaEnvironment
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Bad Loan Clean-Up: A Regulatory Push To ‘Purified' Corporate India

    The financial sector is one of the most powerful and important institutions that helps in aiding the economic development of any country and having a multiplier effect on the pace of economic growth
    IndiaFinance and Banking
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Changes To Account Opening – Help Or Hindrance?

    On 6 August 2020, the Reserve Bank of India (RBI) issued directions to banks to regulate instances in which current accounts and cash credit (CC) or overdraft (OD) accounts may be opened.
    IndiaFinance and Banking
    Phoenix Legal
    Phoenix Legal
  • Showing 841–860 of 5836 results

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