Mondaq All Regions: Government, Public Sector
Holding Redlich
This newsletter has links to recent media releases, cases, legislation, articles, papers & reports relating the Qld Government.
Holding Redlich
This newsletter has links to recent media releases, cases, legislation, bulletins and articles relating the NSW Government.
McCullough Robertson
Guidance on the exercise of establishing rating categories for differential rating & challenges that may occur to decisions made.
Van Bael & Bellis
On 18 April 2018, the Belgian Official Journal (Belgisch Staatsblad/Moniteur belge) published an amending Royal Decree amending public procurement laws ...
Osler, Hoskin & Harcourt LLP
The Canadian Department of Finance has published wide-ranging draft amendments to regulations made under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act 2018 (PCMLTFA) ...
Dentons
On Thursday, June 7, 2018, the 2018 Ontario Election saw an approximate 58 percent voter turnout—the highest since 1999—resulting in a majority government for the Ontario Progressive Conservative Party...
Expertise Advisor Abogados
. It also includes presidents, ministers, government officials, bankers, and economics, politics, business, and finance experts.
TMF Group
AMLD5 brings new challenges for ‘obliged entities' including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
Kramer Levin Naftalis & Frankel LLP
Paris counsel Pierre Storrer's article "Anti Money Laundering: The Achievement of the Identity Verification Thanks to Digital Identification" appeared in the May – June 2018 issue of the French publication Banque & Droit.
Morgan & Morgan
El incumplimiento de dichas medidas acarrea para la empresa multas que pueden llegar hasta B/. 1,000,000.00.
Morgan & Morgan
Failure to comply with said measures may cause penalties of up to US$1,000,000.00.
Kinstellar
June 2018 – A new legal framework on public-private partnerships entered into force in Romania on 18 May 2018 after the publication in the Official Gazette of Government Emergency Ordinance No. 39/2018 on public-private partnership ("GEO No. 39/2018").
Jones Day
The United Kingdom has a voluntary merger notification system for review of transactions on both antitrust and public interest grounds.
McLane Middleton, Professional Association
Americans are rightly proud and protective of the freedom of speech contained in the First Amendment of the Constitution.
Stroock & Stroock & Lavan LLP
Acknowledging that "the national security landscape has shifted" since 2007 – the last time Congress rewrote the laws governing the Committee on Foreign Investment in the United States (CFIUS) ...
Duff and Phelps
Anti-money laundering (AML) enforcement presents a mounting risk and compliance burden for financial institutions as well as other businesses that conduct cash-based transactions.
Duane Morris LLP
A significant amount of recent media coverage has been devoted to the subject of special economic zones (SEZs) and controversies surrounding their establishment in Vietnam.
Arnold & Porter
The federal government spends approximately $500 billion per year on federal contracts—an amount it describes as roughly the size of Sweden's economy.
Ogletree, Deakins, Nash, Smoak & Stewart
LGBT Pride Month occurs in June to commemorate those riots.
Duane Morris LLP
Fast-growing Vietnam is facing an infrastructure bottleneck.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
McCullough Robertson
When the stocktake period ends, penalties apply to foreign investors who haven't registered their water entitlements.
Norton Rose Fulbright Australia
Businesses in food and agriculture industries should be particularly alive to the risk of slavery in their supply chains.
KordaMentha
What is modern slavery and what should businesses do to address it and prevent it happening in their supply chains?
Trilegal
On 24 August 2017, the Supreme Court of India in a historic judgement declared the right to privacy as a fundamental right protected under the Indian Constitution.
Vaish Associates Advocates
To evade compliance with other laws and administrative procedures.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
Corrs Chambers Westgarth
Doing Business in Australia answers common questions and issues raised by foreign investors, importers and exporters.
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