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Published on Apr 15, 2025

The Role of Supreme Audit Institutions and Professional Service Providers in Combating Corruption

Corruption poses one of the most serious threats to economic development, democratic governance and public trust in institutions. To address this, countries must develop integrated accountability ecosystems in which Supreme Audit Institutions (SAIs) and …

Source: Fair Observer - Left-wing
Published on Apr 15, 2025

For some NRIs, capital gains from Indian mutual funds are tax-free

“Mutual funds are not defined as shares in the treaty as well as in the Income Tax Act, so the taxpayer got the benefit," said Mayank Mohanka, founder of TaxAaram India. Here's a closer look at the residual clause of DTAAs that exempt mutual funds …

Source: Mint - Neutral
Published on Apr 15, 2025

STEM and AI programmes drive Indian applications, but students heading to US proceed with caution

As the academic year approaches, Indian students aiming to study in the United States are navigating new challenges stemming from stricter US immigration policies. Reports from American universities confirm that some student visas have been revoked. At the …

Source: The Economic Times - Pending
Published on Apr 15, 2025

PNB loan ‘fraud’: Mehul Choksi arrested in Belgium on India’s extradition request

New Delhi, 14 Apr: Absconding diamantaire Mehul Choksi has been arrested by Belgium authorities following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB loan “fraud” case. The Belgian Police took custody of …

Source: The Arunachal Times - Neutral
Published on Apr 15, 2025

Focus on Transparency: The Importance of Broker Regulation

Why choosing a regulated retail broker is crucial for a secure and transparent trading experience Choosing a broker to open an account with is similar to purchasing a new car. The decision-making and thought processes are roughly the same. Ultimately, …

Source: TUKO - Neutral
Published on Apr 14, 2025

Stock markets rise on signs of Trump tariff retreat; British Steel races to keep furnaces burning – as it happened

Stock markets stage recoveryAfter the heavy selling we saw last week, European stock markets have staged a recovery, with nearly all the main indices rising by more than 2%. The exemption for smartphones, laptops and other electronic devices from US …

Source: The Guardian - Center-left
Published on Apr 14, 2025

Is extradition imminent for Mehul Choksi? What India-Belgium treaty says

The arrest of absconding diamantaire Mehul Choksi in Belgium, following an extradition request by India, for his involvement in the Rs 13,000 crore Punjab National Bank loan "fraud" case has posed a critical question: Can India finally bring him …

Source: The Federal - Pending
Published on Apr 14, 2025

Statues to stadiums to hospitals: Memorials across globe testimony to Ambedkar’s legacy

New Delhi, Apr 14 (PTI) From his birthplace in Mhow to his London residence, and from stadia and railway stations to colleges, hospitals, and statues across India and abroad — memorials around the world stand as a testament to B R Ambedkar’s enduring …

Source: The Print - Neutral
Published on Apr 14, 2025

Sanctioned tanker was held with 40 deficiencies, Estonia says

Estonian authorities have found 40 deficiencies on a sanctioned shadow fleet tanker detained on Friday. The 115,600-dwt Kiwala (built 2007) was held in the Baltic Sea due to its alleged lack of a flag state. Estonia has now said 23 deficiencies were found …

Source: Tradewinds - Neutral
Published on Apr 14, 2025

Explained: Will NRIs be liable for capital gains tax on mutual fund sales in India?

The short-term capital gains amounting to Rs 1.35 crore, arising from the redemption of mutual fund units, are not taxable in India for the Non-Resident Indian (NRI) investors under the India-Singapore tax treaty. This came as a relief for the NRI …

Source: The Economic Times - Pending
Published on Apr 13, 2025

Estonia Says Russian 'Shadow Fleet' Tanker Can't Sail Without Resolving 40 Deficiencies

Estonian authorities said Saturday that they will not allow an oil tanker believed to belong to Russia's "shadow fleet" to pursue its journey until it has resolved various legal and safety issues. The Kiwala tanker was detained Friday in the …

Source: The Moscow Times - Center-left
Published on Apr 14, 2025

Trump team opts to keep US shell companies in the shadows

On March 21, Treasury Secretary Scott Bessent announced that U.S. shell companies and their owners can once again conceal their identities — a move critics warn could weaken national security and spur illicit financial activity that puts the American …

Source: Responsible Statecraft - Washington D.C. - Neutral
Published on Apr 14, 2025

Mehul Choksi arrested: A look at the list of fugitive economic offenders in India

Fugitive diamantaire Mehul Choksi has been arrested in Belgium, according to official sources on Monday. The arrest took place on Saturday (April 12) and comes in response to a formal extradition request filed by India's investigative agencies — the …

Source: India TV News - Pro-Government
Published on Apr 14, 2025

“Choksi arrested, it`s a big achievement”: MoS Finance on fugitive`s capture

Minister of State for Finance, Pankaj Chaudhary, described Mehul Choksi’s arrest in Belgium as a major success for India. As per ANI, Indian authorities are now preparing for his extradition in connection with the Rs 13,850 crore PNB fraud case Minister of …

Source: Mid Day Mumbai - Pending
Published on Apr 14, 2025

PNB scam: Mehul Choksi detained in Belgium on India's extradition request

If the client does not repay the foreign bank, the liability falls on the guarantor bank. Based on these LoUs by PNB, money was lent by SBI, Mauritius; Allahabad Bank, Hong Kong; Axis Bank, Hong Kong; Bank of India, Antwerp; Canara Bank, Manama; and State …

Source: The New Indian Express - Neutral
Published on Apr 14, 2025

SA has nothing to lose by trying something different

Monday, 14 April 2025 14/04/25 OPINION SA has nothing to lose by trying something different Ann Bernstein | 13 April 2025 Ann Bernstein says it's time to establish an SEZ that is genuinely “special” SA’s economic stagnation is a crisis that …

Source: Politicsweb - Right-wing
Published on Apr 14, 2025

Mehul Choksi arrested in Belgium on India’s extradition request

New Delhi: Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan “fraud” case, official sources said on Monday. The action against …

Source: The Siasat Daily - Indeterminate
Published on Apr 13, 2025

Top literary agent and businessman Esmond Harmsworth dies at 57

By RICHARD KAY Published: 18:35 EDT, 13 April 2025 | Updated: 18:45 EDT, 13 April 2025 Esmond Harmsworth, one of North America's leading literary agents for business, entrepreneurship and management books, has died while on holiday in Mauritius. He was …

Source: Daily Mail - Right-wing
Published on Apr 13, 2025

Tanzania bans opposition party from fighting polls

Tanzania’s election commission had disqualified the main opposition party from contesting the national elections due later this year. The reason cited was that CHADEMA, the opposition party, did not sign the code document by Saturday. Also, the leader of …

Source: Gulf Today - Pro-Government

05 days 05:44:32

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Published on April 16, 2025 - 19:04 GMT

Wyman & Williamson Study Reveals the Critical Role of Criminal Lawyers in Canada’s Justice System

Calgary, Alberta, April 16, 2025 (GLOBE NEWSWIRE) -- Wyman & Williamson, a Calgary-based criminal defence law firm, has released a revealing new study, “The Importance of Legal Representation: Why You Need a Criminal Lawyer,” which outlines why having …

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Published on April 16, 2025 - 08:22 GMT

Denver Personal Injury Lawyers® Wins Westword’s 2025 Best Personal Injury Attorney Award

Denver Personal Injury Lawyers® has been voted Best Personal Injury Attorney in Westword’s 2025 “Best of Denver” Readers’ Choice Awards. DENVER, CO, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- We’re thrilled to announce that Denver …

Distribution channels: Companies, Emergency Services ...

Published on April 16, 2025 - 11:00 GMT

Why the Protection Tax Legit Strategy Focuses on Case Law and Documentation

Protection Tax’s legit strategy relies on IRS tax code, case law, and thorough documentation to ensure accurate, compliant tax resolution. LAS VEGAS, NV, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The Protection Tax legit model is built …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on April 16, 2025 - 18:03 GMT

Kuehn Law Encourages Investors of Five Below, Inc. to Contact Law Firm

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- Kuehn Law, PLLC, a shareholder litigation law firm, is investigating whether certain officers and directors of Five Below, Inc. (NASDAQ: FIVE) breached their fiduciary duties to shareholders. According to a …

Distribution channels: Consumer Goods, Law ...

Published on April 16, 2025 - 18:00 GMT

Kuehn Law Encourages Investors of Amylyx Pharmaceuticals, Inc. to Contact Law Firm

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- Kuehn Law, PLLC, a shareholder litigation law firm, is investigating whether certain officers and directors of Amylyx Pharmaceuticals, Inc. (NASDAQ: AMLX) breached their fiduciary duties to shareholders. …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 19:28 GMT

UK Supreme Court Clarifies Legal Meaning of "Woman" Based on Biological Sex

(MENAFN) In a significant legal development, the UK Supreme Court issued a ruling on Wednesday affirming that the term “woman” as defined in the Equality Act pertains to biological sex rather than gender identity. The court emphasized that the 2010 …

Distribution channels: ...
Published on April 16, 2025 - 21:08 GMT

Rinehart Bryant Expands with New Office in Spotsylvania, VA to Meet Growing Demand for Family Law Services

SPOTSYLVANIA, Va., April 16, 2025 (GLOBE NEWSWIRE) -- Rinehart Bryant, a trusted name in family law throughout the Virginia counties of Stafford County, Fredericksburg, and the surrounding region, is proud to announce the opening of a second office in …

Distribution channels: Business & Economy, Media, Advertising & PR ...
Published on April 16, 2025 - 13:00 GMT

Rooney Law Expands to Chicago; Welcomes Kevin McAnally as Partner to Lead Technology Practice

CHICAGO, IL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Rooney Law, a leading international law firm focused on supporting high-growth and emerging companies, announced today the opening of its new office in Chicago, marking a …

Distribution channels: Banking, Finance & Investment Industry, Law ...

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Published on April 16, 2025 - 21:59 GMT

Messner Reeves LLP Named to '2025 Best Companies to Work For: Law Firms' 2nd Year in a Row

DENVER, CO, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- For the second consecutive year, Messner Reeves LLP has been named one of the best law firms to work for by the U.S. News and World Report's 2025 Best Companies to Work For: Law …

Distribution channels: Business & Economy, Insurance Industry ...
Published on April 16, 2025 - 21:04 GMT

Fortaris Capital Advisors Welcomes Steve Familo, Managing Director

Steve Familo Joins Fortaris Capital Advisors as Managing Director Amid Rapid Firm Growth BOSTON, MA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors, the fastest-growing corporate investigations firm in the United …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 20:56 GMT

Benjamin Casad’s Debut Book Challenges the Illusion of Democracy

ORLANDO, FL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Benjamin Casad doesn’t write to provoke. He writes because silence, in his eyes, is no longer an option. In The Last True President, Casad lays bare a portrait of America on the …

Distribution channels: Book Publishing Industry, Law ...
Published on April 16, 2025 - 18:00 GMT

What Tax Network USA Complaints Really Mean in Case Management

At Tax Network USA, “complaints” mean IRS changes — not client issues — prompting swift compliance reviews and adaptive case strategies. ENCINO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Within Tax Network USA’s internal systems, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 17:26 GMT

Cash, Crime, and Consequences: When the Dream of Winning the Lotto Becomes a Nightmare 'The Root of All Evil'

Kit Eldredge weaves a true crime thriller masterpiece that gives new meaning to the phrase, “No good deed goes unpunished.” LOS ANGELES, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Winning the lottery is often seen as the ultimate …

Distribution channels: Book Publishing Industry, Culture, Society & Lifestyle ...
Published on April 16, 2025 - 17:20 GMT

Law Enforcement Today and Red Balloon Partner to Place 100,000 Law Enforcement Officers in Jobs Across America

MOSCOW, ID, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Law Enforcement Today has launched a partnership with RedBalloon, a leading national platform that helps conservative professionals find hiring opportunities that align with their …

Distribution channels: Emergency Services, Law ...
Published on April 16, 2025 - 13:00 GMT

Rooney Law Expands to Chicago; Welcomes Kevin McAnally as Partner to Lead Technology Practice

CHICAGO, IL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Rooney Law, a leading international law firm focused on supporting high-growth and emerging companies, announced today the opening of its new office in Chicago, marking a …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on April 16, 2025 - 12:00 GMT

Kiteworks Slashes Storage Costs With Wasabi Technologies While Boosting Security

Integration With Wasabi Hot Cloud Storage Delivers Cost-Effective Cloud Storage With Enterprise-Grade Security and Compliance SAN MATEO, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Kiteworks, which empowers organizations to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 12:00 GMT

CAN Launches 'Defining Consent' Video for Weinstein and Diddy Jurors

And All Jurors Everywhere! NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The word “consent” appears 162 times in New York’s Penal Code. But this pivotal word that jurors rely on to determine guilt or innocence for crimes such …

Distribution channels: Culture, Society & Lifestyle, Human Rights ...
Published on April 16, 2025 - 11:00 GMT

Why the Protection Tax Legit Strategy Focuses on Case Law and Documentation

Protection Tax’s legit strategy relies on IRS tax code, case law, and thorough documentation to ensure accurate, compliant tax resolution. LAS VEGAS, NV, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The Protection Tax legit model is built …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on April 16, 2025 - 10:24 GMT

Privacy Compliance in 5 Clicks with Controllo

The AI-Powered Approach to Privacy & AI Governance LEWES, DE, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- As Privacy regulations and AI governance frameworks intensify, organizations are turning to AI-powered automation to simplify …

Distribution channels: Aviation & Aerospace Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 16, 2025 - 21:13 GMT

BRODSKY & SMITH SHAREHOLDER UPDATE: Notifying Investors of the Following Investigations: Longevity Health Holdings, Inc. ...

BALA CYNWYD, Pa. , April 16, 2025 (GLOBE NEWSWIRE) -- Brodsky & Smith reminds investors of the following investigations. If you own shares and wish to discuss the investigation, contact Jason Brodsky (jbrodsky@brodskysmith.com) or Marc Ackerman ( …

Distribution channels: Law ...
Published on April 16, 2025 - 09:00 GMT

Robyn Addis Appointed Chief Revenue Officer at 9Sail

Robyn Addis joins 9Sail as CRO to lead revenue growth, sales, marketing, and client success. NEW YORK CITY, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- 9Sail, a leading digital marketing agency specializing in legal SEO, is pleased …

Distribution channels: Business & Economy, Companies ...
Published on April 16, 2025 - 21:00 GMT

ROSEN, A RANKED AND LEADING FIRM, Encourages Viatris Inc. Investors to Secure Counsel Before Important Deadline in ...

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Viatris Inc. (NASDAQ: VTRS) between August 8, 2024 and February 26, 2025, both dates inclusive (the “Class Period”), of …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 20:24 GMT

In-house Network seminar on professional ethics

Professional ethics has evolved into an increasingly complex and, at times, contested landscape. As your professional body, the Law Society has a role in supporting members to navigate this changing landscape. The Law Society has worked with IDEA Leeds to …

Distribution channels: Law
Published on April 16, 2025 - 08:22 GMT

Denver Personal Injury Lawyers® Wins Westword’s 2025 Best Personal Injury Attorney Award

Denver Personal Injury Lawyers® has been voted Best Personal Injury Attorney in Westword’s 2025 “Best of Denver” Readers’ Choice Awards. DENVER, CO, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- We’re thrilled to announce that Denver …

Distribution channels: Companies, Emergency Services ...
Published on April 16, 2025 - 20:14 GMT

Robbins LLP Reminds VTRS Stockholders With Large Losses to Contact the Firm for Information About Leading the Class ...

SAN DIEGO, April 16, 2025 (GLOBE NEWSWIRE) -- Robbins LLP reminds stockholders that a class action was filed on behalf of all investors who purchased or otherwise acquired Viatris Inc. (NASDAQ: VTRS) securities between August 8, 2024 and February 26, 2025. …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 20:13 GMT

Robbins LLP Reminds SEI Stockholders With Large Losses to Contact the Firm for Information About Leading the Class ...

SAN DIEGO, April 16, 2025 (GLOBE NEWSWIRE) -- Robbins LLP reminds stockholders that a class action was filed on behalf of all persons and entities that purchased or otherwise acquired Solaris Energy Infrastructure, Inc. (NYSE: SEI) securities between July …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 20:13 GMT

Robbins LLP Reminds CERE Stockholders With Large Losses to Contact the Firm for Information About the Class Action ...

SAN DIEGO, April 16, 2025 (GLOBE NEWSWIRE) -- Robbins LLP reminds stockholders that a class action was filed against Cerevel Therapeutics Holdings, Inc. (“Cerevel” or the “Company”), Bain Capital Investors, LLC (“Bain”) and Pfizer, Inc. (“Pfizer”) on …

Distribution channels: Consumer Goods, Law ...
Published on April 16, 2025 - 20:13 GMT

BRODSKY & SMITH SHAREHOLDER UPDATE: Notifying Investors of the Following Investigations: LENSAR, Inc. (Nasdaq - LNSR), ...

BALA CYNWYD, Pa., April 16, 2025 (GLOBE NEWSWIRE) -- Brodsky & Smith reminds investors of the following investigations. If you own shares and wish to discuss the investigation, contact Jason Brodsky (jbrodsky@brodskysmith.com) or Marc Ackerman ( …

Distribution channels: Law ...