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Terrorism, Homeland Security & Defence
Australia
Sydney Criminal Lawyers
The government said that the Medevac laws could undermine Australia's national security, so made moves to repeal them.
Bahrain
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
Brazil
Koury Lopes Advogados
A Instrução CVM nº 617 ("ICVM 617"), publicada pela CVM nesta quinta-feira, 05 de dezembro, foi editada com intuito de modernizar as normas aplicáveis ...
France
Mayer Brown
The AMF specifies in its position the entire procedure for reporting to TRACFIN and recalls its complementary nature the customer due diligence requirements.
India
Trilegal
With a liberalised FDI regime and the government's emphasis on Make in India campaign, the defence sector in India has seen...
Trilegal
In 2017, the Strategic Partnership Policy was introduced under the Defence Procurement Policy, 2016 to increase private participation and...
Israel
Yigal Arnon & Co
In the shadow of the China-US trade war, foreign investment law will take effect in China in 2020.1.
Luxembourg
NautaDutilh Avocats Luxembourg
The objective indicator for high-risk countries in the Implementing Decree for the 2018 Money Laundering and Terrorist Financing (Prevention) Act
Netherlands
Dentons
Per 10 januari 2020 zal de Wet ter voorkoming van witwassen en financieren van terrorisme (‘Wwft') ten gevolge van de implementatie van de vijfde anti-witwasrichtlijn worden gewijzigd.
Singapore
Herbert Smith Freehills
As 2019 draws to a close, the Monetary Authority of Singapore (MAS) has been busy putting the finishing touches on its new regulatory framework for payment services
Turkey
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.
UK
Giambrone & Partners
Tunisia is shaking off the taint of terrorism and inextricably rising again as a tourist destination.
United States
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
Reed Smith
We don't often write about statutes of limitations because the cases tend to be fact bound and not all that illuminating on larger points of law and/or practice.
Squire Patton Boggs LLP
Develop or update your IRP – An IRP sets forth the key steps that organizations needs to immediately take during a cyber-incident.
Holland & Knight
To be subject to review, a "transaction" must involve a "foreign adversary."
WilmerHale
On December 20, 2019, President Trump signed the nation's first federal law related to "deepfakes." Deepfakes are false yet highly realistic artificial intelligence-created media,
Sheppard Mullin Richter & Hampton
On November 26, 2019, the U.S. Department of Commerce issued a proposed rule that could change how you procure IT goods and services.
Ogletree, Deakins, Nash, Smoak & Stewart
On January 4, 2020, U.S. Customs and Border Patrol (CBP) detained and questioned more than 60 individuals of Iranian descent at a Washington State border
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