Maryland lawmakers have taken a step to reduce employer confusion surrounding parental leave obligations. On May 6, 2025, ...

What is the Insurrection Act, and what happens if Trump uses it to quell LA protests? Trump bypassed Gov. Gavin Newsom to deploy National Guard troops to the city.

While SEBI has criminal prosecution powers under the Securities and Exchange Board of India Act, 1992 (“ SEBI Act ”), recent trends show certain securities violations are being treated as predicate ...

The Supreme Court is reviewing its decision to uphold some key provisions of the Prevention of Money Laundering Act, 2002. Among the provisions being reviewed are those on the burden of proof ...

Introduction Properties attached under the Prevention of Money Laundering Act (PMLA) cannot be treated as proceeds of crime if the predicate or scheduled offense is quashed by a competent court ...

The paid leave ballot proposal, initially adopted as the ESTA, will be reinstated effective February 21, 2025, replacing Michigan’s Paid Medical Leave Act (PMLA).

But a far more serious issue that confronts the federal structure of the nation today relates to the rampant misuse of the Prevention of Money Laundering Act, 2002 (PMLA).

PayPal has successfully undergone the necessary procedures to become a reporting entity under the Prevention of Money Laundering Act (PMLA) Earlier, PayPal refused to register itself as a ...