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STA Law Firm
The King of Bahrain His Excellency King Hamad Bin Eisa Al Khalifa gave his approval to new amendments in Law No. 58 Of 2006
MLT Aikins LLP
On January 1, 2020, An Act Respecting First Nations, Inuit and Métis children, youth and families (the "Act") came into force.
European Union
Mayer Brown
The Directive (EU) 2018/843 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing ("AML 5")1
LexRidge Partners, Advocates & Solicitors
This is second in the series of a three-part article tracking facts, issues and challenges confronting the Indian coal mining sector in attracting foreign direct investments.
Rajani Associates
These amendments have, inter alia, resulted in a power shift from the RBI to the Central Government, enhancing the latter's involvement in the foreign exchange transactions.
SSEK Indonesian Legal Consultants
On January 6, 2020, the Indonesian Constitutional Court issued Decision No. 18/PUU-XVII/2019, declaring that Articles 15(2) and 15(3) of Law No. 42 of 1999 on Fiduciary Security...
GRATA International
In 2019, the process of making important amendments to the legislation of Kazakhstan, including banking and financial laws, continued.
Maples Group
Considerable detail and numerous examples are set out in the Circular in respect of establishing and identifying the UBO of a legal person.
Esin Attorney Partnership
Anayasa Mahkemesi, Wikipedia'ya yönelik erişimi engelleme kararının, başvurucuların ifade özgürlüğünü ihlal ettiğine karar verdi.
Esin Attorney Partnership
The Court stated that the access blocking measure was permanent and it disproportionally interferes with individuals' freedom of speech.
Evris Law Firm
Efforts to end the 18-year moratorium on the sale of agricultural land are sparking heated debate within Ukrainian society and proving to be among the most controversial policy initiatives since the new government took office...
United States
Kirkland & Ellis International LLP
On January 13, 2020, the U.S. Department of the Treasury ("Treasury") issued final regulations (the "Final Regulations") implementing certain provisions of the Foreign Investment Risk Review...
Squire Patton Boggs LLP
Raising the stakes even higher, the appeal will also determine whether the proper remedy for an unconstitutional restriction on speech that contains content-specific exemptions is to strike down the
Pillsbury Winthrop Shaw Pittman LLP
On January 13, 2020, the U.S. Department of the Treasury issued two final rules for the Committee on Foreign Investment in the United States (CFIUS)
Day Pitney LLP
Steven Cash authored an op-ed, "Why We Need a 'Deep State'," published by The Hill. In his piece, Cash asserts the existence of the "Steady State" within the Intelligence Community
Akin Gump Strauss Hauer & Feld LLP
On January 13, 2020, the U.S. Department of Treasury released final rules implementing FIRRMA, which reforms the CFIUS framework.
Ropes & Gray LLP
On January 13, 2020, the U.S. Department of the Treasury released final regulations (the "Final Rules") to implement the Foreign Investment Risk Review Modernization Act ("FIRRMA"),...
Holland & Knight
Technical Noncompliance with Cost Accounting Rules and Third-Party Beneficiary to Government Contract
Shearman & Sterling LLP
The final regulations become effective on February 13, 2020.
Arnold & Porter
In late December, DOJ responded to Senator Chuck Grassley's letter to Attorney General William Barr seeking information about the Department's ...
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