Nexus & Business Associates

10/04/2022

Another research work based on AML.

Anti Money Laundering is an important area of study in the field of forensic studies. However, longitudinal study as research methodology used in analysis of potential suspect on whom red alert is generated needs important consideration. Hence, an attempt is made to highlight the importance of research methodology in anti-money laundering alerts.

Author: Nilav, Psych. Paul Adv Somnath



Read the entire research work 👇
https://www.linkedin.com/feed/update/urn:li:activity:6918097915324375040

22/08/2021

20/08/2021

Our respected managing partner Nilav Nandi prepared another research work, to understand the bifurcation of New Wage Code 2020 & its impact.

The Wage Code 2019 where intended to give the minimum wages the legislative protection along with transforming the labour laws to be more acceptable and transparent the Draft Code on Wages Rules 2020 looks forward to fix a national floor minimum wage. Through the paper, we Nexus and Business Associates have provided brief information and a comparative study in between the Wage Code 2019 and the new Wage Code 2020.

RESEARCH OBJECTIVES:-

1️⃣ To provide a brief knowledge about the Wage Code 2019 and the new Wage Code 2020.

2️⃣ To compare between the old and new Wage Code.

3️⃣ To highlight the positive sides of the new code of wages.

4️⃣ To illustrate the salary benefits of the employee.

5️⃣ To show how the new wage bill will impact on the salary.




https://354e0193-0fed-40c2-9666-dc7703151c7c.filesusr.com/ugd/006c7e_230a1bff5b20457e8c9226dd6b70ba88.pdf?index=true

18/08/2021

Paper Titled: DISSECTING “SEXUAL HARASSMENT” AND “WORKPLACE” IN POSH: AN INTERESTING INTERPRETATION

Till now we all are aware of the fact, The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 ("POSH Act") was enacted as comprehensive legislation to provide a safe, secure, and enabling environment, free from sexual harassment to every woman. There is a thin line of difference between the two terms, SEXUAL HARASSMENT & WORKPLACE.

therefore an attempt has been made by our managing partner to explain this difference line in a simple but in legalize way, along with all the relevant Acts.

https://354e0193-0fed-40c2-9666-dc7703151c7c.filesusr.com/ugd/006c7e_cf546cf72acc46d891f24beaffb069ac.pdf?index=true

16/08/2021

South Korea’s crypto regulation is now expanding to foreign businesses

https://kyc360.riskscreen.com/news/south-koreas-crypto-regulation-is-now-expanding-to-foreign-businesses/

Any overseas activity outside Korea that has domestic effects or consequences shall be subject to the amended crypto regulation.

15/08/2021

15/05/2021

What is Regulatory Forensics & Forensic Data Analysis?!

Integration of Data Analysts and Legal Professionals and using advanced Cognitive techniques, successful Crime Investigation or Forensic Data Analysis is key to growth of any organisations.

14/05/2021

Criminal Profiling is an upcoming new concept in world of Financial Crime. ...

18/04/2021

Money Laundering Case: ED arrested a Thane based builder associated with an MLA in money laundering

Enforcement Directorate (ED) has arrested Thane-based builder, Yogesh Deshmukh, an associate of Shiv Sena MLA Pratap Sarnaik, in the money laundering

18/04/2021

Money Laundering Case : ED attaches assets of Unitech and promotors

Properties worth over Rs 150 crore of real estate firm Unitech Group have been attached in a money laundering case, the ED said.

18/04/2021

Money Laundering Case : ED attaches assets of ex IAS couple in Madhyapradesh

The money laundering case against the former bureaucrats is based on a state police FIR registered against them for allegedly amassing disproportionate assets to the tune of over Rs 41 crore.