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Open Access
OPENING UP INNOVATION: THE ROLE OF PATENTS OF ADDITION BY - PREYANSI ANAND DESAI
[1] Vedant Pujari and Shashank Raj (2023) The Extent Of Modification Or Improvement In The Patent Of Addition, Mondaq Available at: https://www.mondaq.com/india/patent/1305678/the-extent-of-modification-or-improvement-in-the-patent-of-addition (Accessed: 20 March 2024).
Open Access
DETERMINANTS AND TYPES OF TRADE MISINVOICING BY - ADARSH KURIAN & DR. SONIKA BHARDWAJ
[1] Herold Financial Dictionary, https://www.financial-dictionary.info/terms/trade-misinvoicing/ , (last visited Feb 20, 2024).
[2] Global Trade Review, https://www.gtreview.com/news/global/trade-misinvoicing-a-real-and-immediate-liability/ , (last visited Feb 20, 2024)
[3] Meenakshi Rishi, and James K. Boyce. “The Hidden Balance of Payments: Capital Flight and Trade Misinvoicing in India, 1971-1986.” Economic and Political Weekly, vol. 25, no. 30, 1990, pp. 1645–48. JSTOR, http://www.jstor.org/stable/4396560. Accessed 5 Mar. 2024.
[4] Bhagwati, Jagdish N. “Alternative Theories of Illegal Trade: Economic Consequences and Statistical Detection.” Weltwirtschaftliches Archiv, vol. 117, no. 3, 1981, pp. 409–27. JSTOR, http://www.jstor.org/stable/40438952. Accessed 5 Mar. 2024.
[5] Africa Centre for Energy Policy. “ILLICIT FLOWS: MEANING AND MEASUREMENT.” ILLICIT FINANCIAL FLOWS AND THE EXTRACTIVE INDUSTRY IN GHANA, Africa Centre for Energy Policy, 2015, pp. 5–10. JSTOR, http://www.jstor.org/stable/resrep31198.5. Accessed 5 Mar. 2024.
[6] Swenson, Deborah L. “Tax Reforms and Evidence of Transfer Pricing.” National Tax Journal, vol. 54, no. 1, 2001, pp. 7–25. JSTOR, http://www.jstor.org/stable/41789532. Accessed 5 Mar. 2024.
[7] BROMLEY, MARK, et al. MEASURING ILLICIT ARMS AND FINANCIAL FLOWS: IMPROVING THE ASSESSMENT OF SUSTAINABLE DEVELOPMENT GOAL 16. Stockholm International Peace Research Institute, 2019. JSTOR, http://www.jstor.org/stable/resrep24428. Accessed 5 Mar. 2024.
[8] Findley, Michael G., et al. “Evaluation Strategies for Global and National Measures Against Illicit Financial Flows.” Global Governance to Combat Illicit Financial Flows: Measurement, Evaluation, Innovation, Council on Foreign Relations, 2018, pp. 30–37. JSTOR, http://www.jstor.org/stable/resrep21429.5. Accessed 5 Mar. 2024.
[9] International Crisis Group. “CUSTOMS EVASION.” BOSNIA’S PRECARIOUS ECONOMY: STILL NOT OPEN FOR BUSINESS, International Crisis Group, 2001, p. Page 35-Page 38. JSTOR, http://www.jstor.org/stable/resrep46023.8. Accessed 5 Mar. 2024.
[10] Chang, Juin-jen, and Ching-chong Lai. “Collaborative Tax Evasion and Social Norms: Why Deterrence Does Not Work.” Oxford Economic Papers, vol. 56, no. 2, 2004, pp. 344–68. JSTOR, http://www.jstor.org/stable/3488830. Accessed 5 Mar. 2024.
[11] Dillon, Sara. “Tax Avoidance, Revenue Starvation and the Age of the Multinational Corporation.” The International Lawyer, vol. 50, no. 2, 2017, pp. 275–328. JSTOR, https://www.jstor.org/stable/26415648. Accessed 5 Mar. 2024.
[12] BAUER, SIBYLLE, and MARK BROMLEY. “Challenges and Good Practices in Detecting,Investigating and Prosecuting Export Controlviolations.” DETECTING, INVESTIGATING AND PROSECUTING EXPORT CONTROL VIOLATIONS: European Perspectives on Key Challenges and Good Practices, Stockholm International Peace Research Institute, 2019, pp. 7–22. JSTOR, http://www.jstor.org/stable/resrep20061.8. Accessed 5 Mar. 2024.
[13] Meenakshi Rishi, and James K. Boyce. “The Hidden Balance of Payments: Capital Flight and Trade Misinvoicing in India, 1971-1986.” Economic and Political Weekly, vol. 25, no. 30, 1990, pp. 1645–48. JSTOR, http://www.jstor.org/stable/4396560. Accessed 5 Mar. 2024.
[14] de Colle, Simone, and Ann Marie Bennett. “State-Induced, Strategic, or Toxic? An Ethical Analysis of Tax Avoidance Practices.” Business & Professional Ethics Journal, vol. 33, no. 1, 2014, pp. 53–82. JSTOR, http://www.jstor.org/stable/44074823. Accessed 5 Mar. 2024.
[15] Findley, Michael G., et al. “Evaluation Strategies for Global and National Measures Against Illicit Financial Flows.” Global Governance to Combat Illicit Financial Flows: Measurement, Evaluation, Innovation, Council on Foreign Relations, 2018, pp. 30–37. JSTOR, http://www.jstor.org/stable/resrep21429.5. Accessed 5 Mar. 2024.
[16] International Crisis Group. “CUSTOMS EVASION.” BOSNIA’S PRECARIOUS ECONOMY: STILL NOT OPEN FOR BUSINESS, International Crisis Group, 2001, p. Page 35-Page 38. JSTOR, http://www.jstor.org/stable/resrep46023.8. Accessed 5 Mar. 2024.
[17] BROMLEY, MARK, et al. MEASURING ILLICIT ARMS AND FINANCIAL FLOWS: IMPROVING THE ASSESSMENT OF SUSTAINABLE DEVELOPMENT GOAL 16. Stockholm International Peace Research Institute, 2019. JSTOR, http://www.jstor.org/stable/resrep24428. Accessed 5 Mar. 2024.
[18] Dillon, Sara. “Tax Avoidance, Revenue Starvation and the Age of the Multinational Corporation.” The International Lawyer, vol. 50, no. 2, 2017, pp. 275–328. JSTOR, https://www.jstor.org/stable/26415648. Accessed 5 Mar. 2024.
[19] Bhagwati, Jagdish N. “Alternative Theories of Illegal Trade: Economic Consequences and Statistical Detection.” Weltwirtschaftliches Archiv, vol. 117, no. 3, 1981, pp. 409–27. JSTOR, http://www.jstor.org/stable/40438952. Accessed 5 Mar. 2024.
[20] Africa Centre for Energy Policy. “ILLICIT FLOWS: MEANING AND MEASUREMENT.” ILLICIT FINANCIAL FLOWS AND THE EXTRACTIVE INDUSTRY IN GHANA, Africa Centre for Energy Policy, 2015, pp. 5–10. JSTOR, http://www.jstor.org/stable/resrep31198.5. Accessed 5 Mar. 2024.
[21] BAUER, SIBYLLE, and MARK BROMLEY. “Challenges and Good Practices in Detecting,Investigating and Prosecuting Export Controlviolations.” DETECTING, INVESTIGATING AND PROSECUTING EXPORT CONTROL VIOLATIONS: European Perspectives on Key Challenges and Good Practices, Stockholm International Peace Research Institute, 2019, pp. 7–22. JSTOR, http://www.jstor.org/stable/resrep20061.8. Accessed 5 Mar. 2024.
Open Access
MOTIVE AS A PRE-CONDITION FOR INSIDER TRADING BY: HRIDHYA T.V & DR. SIVANANDA KUMAR.K
[1]The Economic Times, https://economictimes.indiatimes.com/definition/insider-trading, (last visited Feb 20, 2024).
[2] IndiaCorpLaw, https://indiacorplaw.in/2022/09/supreme-coaurt-on-motive-as-a-precondition-for-insider-trading.html , (last visited Feb 20, 2024).
[3] Praveen Kumar, Insider Trading and Price Sensitive Information,KHALEIDOSCOPE, June 2019.
[4] Mrs. Chandrakala v SEBI, Appeal No. 209 of 2011, Microsoft Word - 209-11%20-%20final[1] (indiacorplaw.in)
[5] Adjudication Order against Prasad V Potluri and PVP Energy Pvt. Ltd. in the matter of PVP Ventures Limited, ASK/AO-172/2014-15, SEBI | Adjudication Order against Prasad V Potluri and PVP Energy Pvt. Ltd. in the matter of PVP Ventures Limited
[6] In the matter of Polaris Software Lab Limited, WTM/GM/EFD/109/2017-18, https://www.sebi.gov.in/sebi_data/attachdocs/mar-2018/1521805297251.pdf
[7] Confirmatory Order in the matter of CNBC Awaaz Stock 20-20 Show co-hosted by Mr. Hemant Ghai, WTM/MB/ISD/13305/2021-22, https://www.sebi.gov.in/enforcement/orders/sep-2021/confirmatory-order-in-the-matter-of-cnbc-awaaz-stock-20-20-show-co-hosted-by-mr-hemant-ghai_52343.html
[8] Rakesh Agarwal v. SEBI, https://www.sebi.gov.in/enforcement/orders/nov-2003/rakesh-agrawal-vs-sebi_16029.html , (last visited 20 Feb, 2024)
