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Compliance

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Hands exchanging an envelope with Indonesian Rupiah, highlighting financial transactions.
Posted inMarket

SEC Proposes Rescinding Investment Adviser Political Donation Rule

The SEC has proposed rescinding the investment adviser political donation rule. Learn about the details and implications of this regulatory shift.
Posted by Prasenjit Bhowmik September 20, 2026
A law book with bold letters placed beside a red, white, and black decorative ribbon.
Posted inMarket

SEC Proposes Major Reforms to Investment Adviser Political Contribution Rules

Discover the SEC's proposed updates to political contribution rules for investment advisers, aiming to modernize regulations and enhance compliance.
Posted by Prasenjit Bhowmik September 19, 2026
Alibaba Agrees to $600 Million Settlement with DOJ Over Illicit Product Sales
Posted inEmerging Market

Alibaba Agrees to $600 Million Settlement with DOJ Over Illicit Product Sales

On Wednesday, Chinese e-commerce giant Alibaba Group Holding Ltd. and its U.S.-based payment processor agreed to pay a combined $600 million to resolve Department of Justice (DOJ) allegations that they…
Posted by Prasenjit Bhowmik July 14, 2026
Navigating the Transition: CBDT Releases Clarifications on New Income-tax Act 2025
Posted inEconomy

Navigating the Transition: CBDT Releases Clarifications on New Income-tax Act 2025

CBDT clarifies the new Income-tax Act 2025, detailing impacts on litigation, assessments, and TDS to ease your transition.
Posted by Prasenjit Bhowmik July 9, 2026
New Foreign Contribution Regulations Tighten Compliance for Corporate Philanthropy
Posted inBusiness Insights

New Foreign Contribution Regulations Tighten Compliance for Corporate Philanthropy

Regulatory Shifts in Corporate PhilanthropyCorporate entities operating in the philanthropic sector are facing a heightened compliance burden following recent updates to foreign contribution regulations. While core Corporate Social Responsibility (CSR)…
Posted by Prasenjit Bhowmik July 9, 2026
Tax Compliance Watch: Six Critical Deadlines for July 2026
Posted inEconomy

Tax Compliance Watch: Six Critical Deadlines for July 2026

Stay ahead of July 2026 tax obligations with this essential guide to six critical deadlines for ITR filings, TDS payments, and more.
Posted by Prasenjit Bhowmik June 29, 2026
Atanu Chakraborty Calls HDFC Bank Legal Review a Compliance Exercise
Posted inBusiness Insights

Atanu Chakraborty Calls HDFC Bank Legal Review a Compliance Exercise

Chakraborty Questions Necessity of External Legal ReviewFormer HDFC Bank Chairman Atanu Chakraborty has characterized the institution's recent engagement of external law firms, including a prominent American firm, as a largely…
Posted by Prasenjit Bhowmik June 27, 2026

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