Compliance
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The OSH Code and State Shops and Establishments Laws: A Compliance Perspective
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AMLEGALS is a Multi-disciplinary & Specialised Corporate Law Firm in India. We have a strong presence in Ahmedabad, Bengaluru, Chennai, Delhi, Kolkata, ...

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From rulebooks to reasoning: Exploring a new generation of AI-powered compliance for FX markets
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It is market lore that regulation – and the concomitant complexities of compliance – are an ever tightening ratchet.  What is less known is that ...

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From Drug Delivery to Financial Reporting & Compliance
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Our Experience Supporting a Pharma Company as It Built Its Foundations   Early-stage pharmaceutical companies are usually built ...

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Post Annual General Meeting Compliance for a listed company – Legal Recourse
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This article aims to acquaint the reader of the post annual general compliance of a listed company. It contains the check-sheet for work to be ...

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How Tokenization Strengthens Data Security and Compliance with Akamai
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Every API request can carry valuable data, from payment details and personal information to healthcare records and business credentials. As organizations ...

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OKX Tightens European Institutional Trading Guidance Under MiCA
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TL;DR OKX has updated guidance for EEA institutional users around MiCA-aligned trading and stablecoin compliance. The changes relate to how eligible ...

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Online Gaming Law in India 2026: PROGA FAQs, Real Money Gaming Ban & Startup Compliance
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Contributed by: Ankit Kumar; Reviewed by: Adv. Manvee Introduction: Why India’s Gaming Law Changed in 2026 India’s ...

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Andrew Lustigman and Barry Greenbaum Publish Article in Corporate Compliance Insights on Substantiating AI Claims
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Andrew Lustigman and Barry Greenbaum Publish Article in Corporate Compliance Insights on Substantiating AI ClaimsAndrew Lustigman, Chair of Olshan's ...

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EU Cyber Resilience Act Brings 24-Hour Vulnerability Reporting Into Force
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TL;DR Parts of the EU Cyber Resilience Act’s vulnerability-reporting regime are now applicable. Manufacturers must issue early warnings for actively ...

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Compliance Issues When Clients Won’t Take Your Advice: Duty To Follow Instructions, When To Refuse, And When To Exit The Relationship
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When a client asks their advisor to place an investment trade or execute another planning action, it typically comes as a result of a consultation with ...

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