The Supreme Court of India has ruled that informing an accused of the grounds for their arrest is not a formality but a ...
PRETORIA - The Department of Social Development has deregistered more than 6000 Non Profit Organisations after their failure to comply with requirements governing annual reports. Thousands of other ...
Stark law enforcement is evolving rapidly, with heightened scrutiny, a record-breaking volume of qui tam lawsuits, and new legal precedents reshaping compliance risks for physicians and ASCs.
The San Diego Padres visited an orphanage in Mexico. ‘It's really sad to see their faces with no hope,’ said Juan, age 9.” In ...
"If the grounds of arrest are not informed as soon as may be after the arrest, it would amount to a violation of the ...
A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...
This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...
A Supreme Court ruling on CSAM reporting has put US-based social media platforms in a legal dilemma, forcing discussions on ...
The study, which analysed Instagram and YouTube posts from September to November 2024, examined influencers with a combined ...
There is no clear reason why both the above provisions should not be made mandatory, and why they should figure in the list ...
Nearly 11 crore followers in India are victims of exposure to undisclosed brand promotions by online influencers, finds ASCI ...
The telcos said that children data verification, as well as coordination with multiple consent managers, will need changes in architectures and require higher compliance time.