Author League
This table lists the most frequently read articles that have been published in the last ten days. It is updated each Sunday, and represents usage figures for the previous ten days.
The firms who receive the greatest usage are generally those who, through continuous contributions, maintain reader familiarity and interest.
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1
United States
T Minus 1 (Episode 3) (Video)
SCS and Reg Fees and ISAM, oh my! I cover it all in the latest episode of T Minus 1, your one minute(ish) update on space and satellite regulation.
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2
Nigeria
Enhancing Corporate Governance In Nigeria UsingArtificial Intelligence
Artificial intelligence (AI) and technology have significantly influenced various aspects of business operations over the years, creating a substantial impact on how businesses operate...
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3
United States
Court Holds "Bully Breed" Dog That Identifies Onset Of Panic Attack Is A Service Animal
A Puerto Rico federal court holding reminds us that an animal that performs work or tasks for a person with a psychiatric disability – such as identifying the onset of a panic attack and taking action to mitigate its effect – is a service animal.
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4
Nigeria
Rights Of A Landlord And Tenant In Tenancy Matters
Most people usually do not want to rent an apartment where the Landlord also resides. This mindset appears to be predicated on the different harrowing brought on by such landlords...
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5
India
Twin Conditions For Bail Under The PMLA
The stringent twin conditions for grant of bail to persons arrested under the offence of money laundering are always in debate with frequent changes in jurisprudence around them.
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6
Luxembourg
EU Blue Card: New Increased Thresholds For Minimum Salary
A recent regulatory update may impact your strategy for recruiting international talent. On 20 March 2024, the regulation of 15 March 2024_ setting the gross average...
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7
Cyprus
Cyprus Joining The Schengen Area
Starting, July 25, Cyprus is joining the Schengen Information System (SIS) that has been built to ensure safe passage as well as freedom of movement of those who have the right to move freely
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8
United States
Deciphering The Gap: How Ankura's Expert Analysis Resolved A $60 Million Software Licensing Dispute
A software publisher conducted a license audit on our client, a technology company, which resulted in the software publisher claiming that they were owed...
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9
India
Remedies When Chargesheet Is Filed Without Arrest
Various remedies are available to protect the liberty of a person who has not been arrested during investigation but is fearful of being taken into custody by the court upon his first appearance.
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10
India
What Is Fair Use Of Copyright Doctrine?
Have you ever used a copyrighted work without permission, and wondered whether it was legal or not? You might have heard of the term "fair use," but what exactly does it mean?
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11
India
Extension Of Limitation Period In Light Of Third Wave Of Pandemic
On 23 March 2020, the Supreme Court had taken suo motu cognizance of the issue of limitation running vis-a-vis the strict Covid-19 restrictions.
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12
United States
DoD Updates Section 1260H List Of Chinese Military Companies Operating Directly Or Indirectly In The United States
On January 31, 2024, the Department of Defense (DoD) released an update to its list of "Chinese military companies" that are "operating directly or indirectly in the United States" in accordance...
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13
India
Default Bail In India
The State Through Central Bureau of Investigation vs T. Gangi Reddy @ Yerra Gangi Reddy CRIMINAL APPEAL NO. 37 OF 2023
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14
India
Law Relating To Setting Aside Of Arbitral Award By Courts
The Arbitration and Conciliation Act 1996 (hereinafter referred to as ‘the Act') was enacted to consolidate and amend the law governing Domestic Arbitration, International Commercial...
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15
India
Diving Into The Future - Unveiling Non-Fungible Token's Impact On India's Real Estate
Distinguished by special identification codes and metadata, NFTs represent real-world objects and can be traded for traditional currency or cryptocurrency in online marketplaces
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16
United States
What's Hot In Commercial Real Estate, In Charts
Brighter days could be coming for the commercial real estate industry after a cooldown in recent years.
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17
South Africa
The Judiciary Integrates Artificial Intelligence (AI) Into Its Processes.
On 28 February 2024, the Chief Justice of Tanzania announced the integration of Artificial Intelligence (AI) into the country's judicial processes focusing on court transcriptions...
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18
Malta
Crypto Bull Run
Have been following the recent Crypto Bull Run? In this article, Max Frilot provides a brief but well-rounded explanation of the bull market together with expert advice and predictions of what that means for the future of cryptocurrencies and crypto markets.
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19
Malta
Bank Of Valletta Acquires New Funding To Relaunch The BOV SME Invest Package
Bank of Valletta announced the re-launch of the BOV SME Invest Package after securing new funding through the Malta Development Bank's SME Guarantee Scheme.
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20
Turkey
Turkish Competition Board Concluded The Investigation Against Gerçek Kozmetik By Applying Both The Settlement And Commitment Mechanisms Simultaneously
This case summary includes an analysis of the Turkish Competition Board's Gerçek Kozmetik Turizm San. ve Tic. Ltd. Şti. decision, where the Board concluded the investigation initiated upon Gerçek Kozmetik ...
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21
United States
Honoring Women's History Month: JAMS Neutrals Reflect On Their Careers And Provide Words Of Wisdom For Future Generations (Podcast)
JAMS neutrals Hon. Karen Brown Willcutts (Former), FCIArb; Hon. Gail S. Tusan, Senior Judge; and Hon. Judith Fabricant (Ret.) discuss their remarkable careers in recognition of Women's History Month.
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22
India
Inheritance Laws And Tax Implications For NRIs In India
In India, Non-Resident Indians (NRIs) are subject to the country's succession laws concerning the inheritance of property situated within Indian territory.
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23
India
Zero FIRs: Explained
The First Information Report (FIR) is the initial information recorded by a police officer about an alleged cognizable offence. Section 154 of the Code of Criminal...
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24
Germany
EU Parliament Votes In Favor Of The European Supply Chain Due Diligence Directive (CSDDD)
On Wednesday, April 24, 2024, the EU member states in the EU Parliament voted in favor of the European Supply Chain Directive (Corporate Sustainability Due Diligence Directive...
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25
Kenya
Labour and Employment Comparative Guide
Labour and Employment Comparative Guide for the jurisdiction of Kenya, check out our comparative guides section to compare across multiple countries
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26
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27
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28
Canada
What You Need To Know About Foreign Buyer's Tax In Canada
As the oldest immigration firm in Canada, we frequently encounter questions from our clients about how their immigration status might affect their purchase of property in Canada.
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29
Turkey
Navigating Attorney-Client Privilege: A Closer Look At The Turkish Competition Board's Oriflame Decision
This case summary aims to provide information on the Turkish Competition Board's decision regarding Oriflame Kozmetik Ürünleri Tic. Ltd. Şti., shedding light on the Board's approach to the principle of attorney-client privilege ...
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30
India
Fintech Laws In India: Understanding The Regulatory Regime
The rapid advancement of financial technology, or fintech, with an overall transaction value of $24 Trillion in FY21-22 alone, has revolutionised the way financial services are delivered...
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31
Australia
Is your business ready for a new era of privacy regulation: Removing the Small Business Exemption (Part 2)
The Government agrees in principle with the proposal to remove the small business exemption from the Privacy Act.
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32
Guernsey
Private Client Guide 2024 - Guernsey (Legal 500)
This guide to Guernsey's private client sector includes commentary on tax, trusts, foundations and private wealth structures used within the jurisdiction...
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33
India
Salient Features And Significant Changes In New Criminal Laws – An Explainer
The cog to reform the criminal laws in India started turning in 2020 with the formation of a Committee for Reforms in Criminal Laws (CRCL).
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34
Guernsey
Guernsey Retains Its EU Adequacy – As Expected
The post-Brexit regulatory landscape continues to throw up challenges and jurisdictional arbitrage, but there are some areas where consistency and stability are welcome.
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35
Switzerland
How Is Legal Tech Changing The Field Of Law?
Legal tech is one of the hottest issues in our sector. Wenger Vieli adapted to this trend early on and believes it offers great opportunities for the further development of legal services...
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36
Nigeria
Legal Procedure For Child Adoption Under The Nigerian Law
Through adoption, children who will not be raised by their biological parents can legally join another family as full members while retaining their genetic and emotional ties...
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37
Switzerland
Data Protection Impact Assessment In Switzerland
Imagine you're planning a hike through the majestic Swiss Alps. You've got your map, your compass, and a clear destination. But there's one more thing you need before you set off – a safety check.
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38
Guernsey
Succession Of Digital Assets In Guernsey
Dealing with the succession of digital assets has become increasingly important with an estimated 5 million UK adults holding crypto assets in 2022, and can be complex and time-consuming.
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39
Guernsey
Guernsey Confirmed As Leading Non-EU Jurisdiction For Safe And Secure Data
Guernsey has been assessed by the European Commission as one of only 11 countries or territories worldwide that have achieved 'EU data adequacy status', such that data transfers...
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40
Guernsey
Guernsey Data Protection Series – International Data Transfers
This briefing is a part of a Walkers series on the Data Protection (Bailiwick of Guernsey) Law, 2017 (the "DPL"), and deals with the transfer of personal data outside Guernsey.
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41
Guernsey
Guernsey Data Protection Series – Privacy Notices
This briefing is part of a Walkers series on the Data Protection (Bailiwick of Guernsey) Law, 2017 (the "DPL"), and provides an overview on what information organisations must provide...
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42
Guernsey
Guernsey Data Protection Series – Data Subject Access Requests
This briefing is a part of a Walkers series on the Data Protection (Bailiwick of Guernsey) Law, 2017 (the "DPL"), and provides an overview of section 15 of the DPL (the Right to Access)...
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43
Germany
RegCORE Client Alert | Banking Union
On 4 March 2024, the European Parliament's Committee on Economic and Monetary Affairs (ECON) reintroduced the "Esther de Lange Report" from 2016.
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44
India
Merchanting Trade In India
Recent times have seen several huge business houses shut down their merchanting trade verticals owing to regulatory, tax, and legal pressures.
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45
Guernsey
Guernsey Data Protection Series - Principles, Key Concepts And Rights
The Data Protection (Bailiwick of Guernsey) Law, 2017 (the "DPL") came into force on 25 May 2018 to coincide with the enforcement of the EU's General Data Protection Regulation (EU) 2016/670...
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46
India
Landmark Judgments In 2023 Shaping India's Money Laundering Legal Landscape
The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial legislative instrument that plays a significant role in the concerted effort to combat and curtail illicit financial activities.
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47
Guernsey
Case Update: The Appeal In The Guernsey Financial Services Commission v. Domaille And Others
The judgment of the Court of Appeal in The Guernsey Financial Services Commission v. Domaille, Clarke and Hannis [2024]...
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48
Guernsey
Trading Standards: Application To Your Business
The Trading Standards (Fair Trading) (Guernsey) Ordinance, 20231 (Ordinance) came into force last October and created a new statutory framework for consumer protection and fair trading in Guernsey.
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49
Guernsey
Guernsey Data Protection Series – Personal Data Breaches
This briefing is part of a Walkers series on the Data Protection (Bailiwick of Guernsey) Law, 2017 (the "DPL"), and provides an overview on personal data breaches.
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50
India
Legal Implications Of AI-Created Works In India
AI has become a buzzword in our lives, considering its role and impact. It has its pros and cons that is to be governed by law and order. This Blog delves into these issues, exploring AI's potential and future, especially in the context of Indian laws.
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51
Guernsey
Guernsey Investment Funds Update Q1 2024
The total net asset value of Guernsey funds at the end of Q4 2023 was c. US$368.2 billion, an increase of c. US$3.6 billion (+1.0%) over the quarter.
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52
United States
How Chanel's Trademark Infringement and False Advertising Win May Help Brands Protect Their Rights in the Resale Market
Chanel recently emerged victorious in its trademark infringement and false advertising lawsuit against luxury reseller What Goes Around Comes Around (WGACA).
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53
Turkey
Belirsiz Süreli İş Sözleşmesi Nedir?
İş ilişkisinin bir süreye bağlı olarak yapılmadığı sözleşmelere belirsiz süreli iş sözleşmesi denilmektedir.
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54
India
The Mediation Act, 2023: Understanding The Key Features
The Mediation Bill, 2023 (‘Mediation Bill') was passed by the Rajya Sabha on 2nd August 2023 and by the Lok Sabha on 7th August 2023.
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55
Ghana
The Purpose And Benefits Of The African Continental Free Trade Agreement (AfCFTA) To Investors
The African Continental Free Trade Agreement (AfCFTA) is the agreement that established the African Free Trade Area, which aims at bringing African countries together to trade...
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56
Australia
Can I check if someone is on the sex offenders register in New South Wales?
In New South Wales, the sex offenders registry is officially called the NSW Child Protection Registry.
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57
India
The POSH Amendment Bills - A Step In The Right Direction Or An Ambiguous Pit?
The Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Amendment Bill, 2022 ("Amendment Bill 2022") was introduced in the Rajya Sabha on December 8, 2023.
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58
Australia
How do mobile speed cameras work in NSW?
Mobile speed cameras in NSW use a variety of technologies to detect and record speeding vehicles.
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59
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60
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61
India
Decoding India's Digital Competition Bill 2024: Navigating Market Regulation In Comparison To The EU's Digital Markets Act
In the month of December 2022, the Parliamentary Standing Committee on Finance proposed the introduction of a new ex-ante legislation known as the Digital Competition Act (DCA).
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62
India
The New Regime For Taxation Of Partnership Firms
Finance Act, 2021 has made substantial changes to the regime of taxation of partnership firms with regard to outgoing or retiring partners.
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63
Switzerland
TCFD, CSRD, ESRS? Eine Guideline Im Dschungel Der Nichtfinanziellen Berichterstattungspflichten
Berichterstattungspflichtige Schweizer Unternehmen mussten sich erstmals für das Geschäftsjahr 2023 intensiv mit der nichtfinanziellen Berichterstattung auseinandersetzen.
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64
Guernsey
Thoughts On The UK Budget 2024
On 6th March 2024 the UK Chancellor of the Exchequer, Jeremy Hunt, delivered his second Spring Budget for the current Conservatve Government.
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65
UK
Cyprus And The United States Sign Up To Tackle Financial Crime Together
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
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66
Switzerland
Ausgewählte Gesetzliche Neuerungen Ab Januar 2023
STAIGER Rechtsanwälte informieren über ausgewählte Gesetzesrevisionen und Neuregelungen, die im Januar 2023 in Kraft getreten sind ...
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67
India
Rental Compensation Received From A Builder For Redevelopment Of Flats Is A Capital Receipt And Not Liable To Tax
The Income Tax Appellate Tribunal, Mumbai in its decision in Ajay Parasmal Kothari vs Income Tax Officer 30(1)(1)1, observed that even if the assessee...
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68
Uganda
A Raft Of New Public Procurement Regulations In Uganda
A wave of fraud-related public procurement scandals has gripped the nation in recent years. Allegations of fake tenders and false representations by imposters have plagued the procurement cycle...
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69
Guernsey
Chambers Global Practice Guides Investment Funds 2024 - Guernsey
Carey Olsen has contributed to the Chambers Global Practice Guide on Investment Funds for Guernsey, which provides the latest information on alternative investment funds and retail funds...
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70
Switzerland
Convertible Loan Agreements - Legal And Tax Insights To Get It Right From The Start
Convertible loans have long been a flexible and popular tool for investing in early-stage companies (start-ups).
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71
United States
What Food & Beverage Companies Need To Know About The U.S. Consumer Product Safety Commission
Food and beverage companies may be surprised to learn that the U.S. Food and Drug Administration is not the exclusive regulatory authority over the safety of foods and beverages.
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72
Nigeria
The Legal Rights Of Spouses In Marriage Under Nigerian Law.
The institution of marriage is a fundamental aspect of Nigerian society, and it is crucial to make sure that the rights and obligations of both husbands and wives are effectively safeguarded.
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73
Australia
$380,000 Fine For Harmful Work Culture Serves As Reminder To Protect Employee Mental Wellbeing
Recent case highlights consequences if you do not take steps to ensure your workplace is conducive to the mental health of employees.
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74
Vietnam
Fashion Law 2024 – Vietnam
Scroll down to read the full chapter or click on the headings below to jump to the relevant section.
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75
India
Kinds Of Bail: An Introduction And Analysis
Under criminal justice system, bail is the rule and jail is an exception.
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76
Guernsey
Guernsey Data Protection Series - The Seven Data Protection Principles
This briefing is part of a Walkers series on the Data Protection (Bailiwick of Guernsey) Law, 2017 ("the DPL") was drafted to reflect the EU's General Data Protection Regulation (the "GDPR").
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77
Poland
Labor And Employment Law In Poland
Labor law in Poland is regulated primarily by the Polish Labor Code from 1974.
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78
India
Hiba Under Muslim Law
It is advised that the Parties should make payment of applicable stamp duty on gift as per the relevant stamp act of the State, on such Declaration of Oral Gift or Hiba...
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79
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80
Guernsey
Why Choose Guernsey? Special Considerations For Australian Promoters
Guernsey is one of the world's largest offshore finance centres, with a thriving funds industry. Over 1,500 investment funds and sub-funds are currently administered in the island.
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81
Australia
Builder gone (or about to go) bust?
Know your legal rights & be able to properly assert your position when a builder becomes insolvent.
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82
Australia
Aristocrat v Commissioner of Patents – the latest update
In the latest appeal by Aristocrat, the residual claims were found not to be directed to patentable subject matter.
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83
Australia
CCIG Investments Pty Ltd v Stockman [2023] HCA 21: What the majority says about vicarious liability
If the tortious act was "utterly unconnected" with the employee's work, it would be outside the realm of his employment.
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84
Guernsey
Why Are Guernsey Funds Attractive To Renewable Energy Investments?
Renewable energy is an industry that is definitely here for the long-term. Everyone is aware of the drastic need to move to alternative sources of energy and the positive...
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85
United Arab Emirates
What Are The Legal Consequences Of Defaulting On A Bank Loan In The UAE?
Article 409 of the Commercial Transactions Law defines a bank loan as a contractual arrangement where the bank distributes funds to the debtor under agreed conditions.
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86
India
Google V. Competition Commission Of India – A Case Review
The Competition Commission of India ("CCI") had on October 20, 2022, passed an order against Google LLC and Google India Private Limited ("Google") directing Google...
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87
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88
Guernsey
An Ideal Domicile For Deal-By-Deal Structures
A recent article in the Financial Times (Private equity turns to new fundraising tactics in tough market, 21 February 2024)...
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89
India
Overview Of Landmark Judgements Under The IBC
The judiciary has played a vital role in the evolution and strengthening of India's insolvency regime under the Insolvency and Bankruptcy Code, 2016...
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90
Switzerland
Corporate Law Reform: An Overview
Learn more about the corporate law reform.
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91
China
虚拟货币的刑事司法处置——从第三方机构视角出发
2021年9月15日,中国人民银行等十个国家机关联合发布...
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92
India
Important Amendments Under IBC: 2023 & 2024 - Volume III
In exercise of the powers conferred by clause (b) of sub-section (1) of section 189 of the Insolvency and Bankruptcy Code...
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93
Switzerland
Part 14: Copyright And AI: How To Protect Yourself In Practice
In addition to concerns about data protection and confidentiality, the fear of copyright infringement is the second major obstacle for many when using artificial intelligence.
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94
Switzerland
Easing The Tax Exemption Practice For Foundations In The Canton Of Zurich
The Cantonal Tax Office of Zurich is creating more flexibility for tax-exempt
foundations in connection with foreign activities, impact investments, and the
compensation of foundation bodies.
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95
United States
Supporting Your (Former) Spouse In Sickness And In Health
With the help of modern medicine, people are able to receive earlier diagnoses for illnesses that may not display symptoms for months or even years in the future.
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96
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97
United States
Important Reminder – Corporate Transparency Act Filing Obligations
This is a reminder that pursuant to the Corporate Transparency Act ("CTA"), most new and existing business entities are required to submit a beneficial ownership information ("BOI")...
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98
Nigeria
Requirements For Payment Service Provider License In Nigeria
In the dynamic landscape of financial services, the role of Payment Service Providers (PSPs) has become increasingly crucial. As Nigeria positions itself as a hub for financial innovation...
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99
United States
The ABCs Of Business Fraud Prevention
Business fraud can result in enormous financial losses, as well as reputational harm and legal liability. Businesses lose a staggering five percent of revenue to fraud each year...
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100
India
Pre-Nuptial Agreements: Validity In India
In most countries Spouses are entering into pre-nuptial agreements before marriage as a precaution to safeguard their assets in case of dissolution of marriage...