ACC India: GC Take on Employment Issues in India during COVID-19

-

Comments

Post a Comment

Please share your valuable comments and thoughts on this article. Thanks!

Popular posts from this blog

Anti-Money Laundering Risks for Global Companies

-
Image
Anti-Money Laundering Risks for Global Companies (Part I of III) BY  MICHAEL VOLKOV  · NOVEMBER 27, 2017 Non-financial institution companies operating in the global marketplace face ever-increasing risks of money laundering. Sophisticated criminal organizations have developed their own mechanisms and strategies to skirt money laundering rules and regulations. The Justice Department has targeted transnational organized crime for investigation and prosecution. As a consequence, non-financial institutions have to examine their policies and procedures to protect against handling proceeds of criminal activity or otherwise facilitating money-laundering operations. Money Laundering Statutes The complex set of money laundering statutes and regulations apply to “financial institutions,” as defined under Title 31 of the United States Code. However, non-financial institutions are subject to two basic AML criminal statutes, 18 United States Code Sections 1956 and 1957. Th...
Read more

Responding to Software Review Audits- Good tips on how to handle audit requests and settlements

-
Image
Managing Audits to Prevent Unauthorized Disclosures by Technology Teams by Keli Johnson Swan in Blogs , Software Audits Disputes involving software usage are on the rise for businesses of all sizes. In some cases, technical teams respond to a software publisher’s or a third party’s audit request and provide significant amounts of data without notifying anyone on the corporate governance or the legal teams.  It is critical for those teams to evaluate the publisher’s legal ability to audit, and to identify the data the publisher is entitled to request. It is not uncommon for the legal team to discover the existence of a software audit or license verification after the company has received a demand for damages arising from alleged over-usage of software. Often, employees responding to an audit request do not understand the request and provide inaccurate or incomplete information. Once this information is disclosed, it can expose the business to a damages...
Read more

INTERNATIONAL WORKERS (IWs) UNDER THE EMPLOYEES’ PROVIDENT FUND SCHEME, 1952 AND THEIR COMPLIANCE-Interesting read

-
INTERNATIONAL WORKERS (IWs) UNDER THE EMPLOYEES’ PROVIDENT FUND SCHEME, 1952 AND THEIR COMPLIANCE. By: S K Gupta, Advocate, Supreme Court of India,                         The special provision i.e. paragraph 83 of the Employees’ Provident Fund Scheme,1952 ( in short the ‘Scheme,1952’) as well as paragraph 43A of the Employees’ Pension Scheme,1995 ( in short the ‘Pension Scheme,1995’) have been given effect from 1 st October’2008 for compliance of IWs. Subsequently, certain amendments have been carried out vide notification dated 3 rd September’2010.  As many as five years have been lapsed to the insertion of the riders in respect of IWs in the Scheme, 1952 and the Pension Scheme, 1995 thereof, still many questions, queries and legal opinions are being hunted by the establishments, particularly IT sectors, multinational companies, Air-lines, International Sport Company and Hotel...
Read more