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26 Nov 2014, 12:27 am
They go on to state, “Bribery under the PCA includes any “gratification” that a public servant receives other than his/her legal remuneration. [read post]
12 Sep 2012, 9:18 am
The United States Embassy in India announced modifications to the U.S. visa application procedures effective September 26, 2012. [read post]
7 Nov 2019, 5:00 am
Data Localization Starting with a circular from the Reserve Bank of India in April 2018, the Indian government has introduced a range of policy instruments mandating “data localization”—that is, requiring that certain kinds of data must be stored in servers located physically within India. [read post]
28 Dec 2021, 3:21 am
The MHA also stated it has not received any request for reviewing its decision and the MoC has itself requested for its bank, the State of Bank of India, to freeze its accounts. [read post]
18 Feb 2021, 11:18 am
Most of the protesting farmers are from Punjab and Haryana—India’s biggest agricultural producers and the two states that benefited the most from Green Revolution reforms. [read post]
10 Apr 2022, 10:16 am
They also challenged Sections 12 and 17, which mandated all foreign contributions to be deposited in an FCRA-specific account created in a specified branch of a scheduled bank. [read post]
15 Mar 2010, 6:41 pm
This treaty carried over to Pakistan when it and India became independent from Britain. [read post]
10 Apr 2012, 6:02 am
Further increased production and refining of coal achieved by performance of contract were of direct benefit to the development of India (contribution to host state requirement).Bank Guarantees as Investment12. [read post]
10 Jul 2022, 8:56 pm
In September 2020, the ED directed various banks to completely freeze Amnesty International India’s bank accounts under the FCRA, resulting in the stoppage of the international NGO’s operations in India. [read post]
8 Apr 2011, 12:59 pm
Downing was a lead attorney in the case against UBS A.G., Switzerland’s largest bank, which entered a deferred prosecution agreement in February 2009 with the Justice Department to resolve allegations of conspiracy to defraud the United States. [read post]
6 Sep 2023, 5:55 am
The residents of India’s northeast Manipur state, for instance, have been without internet service since early May, even as the area has been wracked by ethnic violence that has killed more than 180 people and displaced tens of thousands. [read post]
18 Jan 2019, 8:12 am
The Supreme Court of India on Thursday upheld the constitutional validity of a law imposing restrictions on the licensing and functioning of dance bars in the state of Maharashtra and its capital Mumbai. [read post]
29 Dec 2015, 10:13 am
Nayak's report plus links to Reserve Bank of India. [read post]
23 Jan 2020, 5:00 am
The Bill’s Foundations What are the stated motivations behind the law? [read post]
5 Feb 2021, 8:28 am
The RBI is India’s central bank responsible for regulating the issue of banking notes and keeping of reserves. [read post]
4 Sep 2017, 12:56 am
State of Uttar Pradesh ([1964] 1 SCR 332). [read post]
4 Jan 2011, 10:50 pm
De La Rue, a troubled British maker of paper for currency printing, should come clean about the state of an important contract with the Reserve Bank of India, according to the French company that approached it last month with an unsolicited takeover offer. [read post]
1 Oct 2015, 9:05 pm
NYC first city to follow state trend toward banning employer use of credit history in hiring [Jennifer Mora, David Warner, and Rod Fliegel, Littler this spring] Tags: arbitration, Bill de Blasio, CFPB, Elizabeth Warren, FATCA, India, NYC, Securities and Exchange Commission, Wall StreetBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
4 Jan 2011, 7:44 am
In recent years, foundations, venture capitalists and the World Bank have used India as a petri dish for similar for-profit “social enterprises” that seek to make money while filling a social need. [read post]
26 Dec 2022, 3:29 am
Judge Dinesh Kumar Singh observed that “except for allegations of Rs. 5,000/- transferred into the bank account of co-accused, Atikur Rahman, there is no other transaction involved in Kappan’s bank account. [read post]
