Mondaq All Regions: Compliance
Holman Webb
Interesting statistics that have emerged since the introduction of the mandatory data breach reporting requirements.
Norton Rose Fulbright Australia
A key modern slavery risk for energy companies lies within the cobalt used in batteries.
Osler, Hoskin & Harcourt LLP
The Canadian federal government released Bill C-74 on March 27, 2018. Bill C-74 (a 500-page plus document) proposes amendments to several statutes to give effect to a number of changes ...
Paz Horowitz
El 02 de agosto de 2018 en el registro Oficial suplemento No. 297 se promulgó la Ley Orgánica Reformatoria a la Ley Orgánica de Educación Superior, con algunos cambios sustanciales.
Paz Horowitz
Es así como se ratifica mediante este oficio que la UAFE no está limitando de ninguna forma las labores de capacitación del sector privado que desean reforzar conocimientos en material...
Paz Horowitz
Resuelve reformar la Resolución No. NAC-DGERCGC15-00003218, publicada en el Primer Suplemento del registro Oficial No. 660 de 31 de diciembre de 2015 ...
Paz Horowitz
La verificación de inspección aleatoria se aplicará cuando exista vulneración de derechos respecto a trabajo infantile ...
Paz Horowitz
Rige para empleadores y trabajadores que desarrollen actividades agrícolas.
Paz Horowitz
En el Registro Oficial Nº 258 de 08 de junio de 2018, se publicó el Acuerdo Nº MDT-2018-0097 del Ministerio de Trabajo, que contiene la Norma que Regula la Modalidad Contractual Especial para el Sector Ganadero...
Brodies LLP
The 4th Money Laundering Directive ("MLD 4") came into force in the EU on 26 June 2017. On that date, the UK implemented the Money Laundering Regulations 2017 to transpose MLD 4 into UK law.
Wynn Williams Lawyers
Timely reminder to reporting entities about the risks associated with failing to comply with the AML & CFT regime.
ABC (anti-bribery and corruption) enforcement in Russia and the former Soviet republics in 2017 was marked by foreign multinational actions against international companies for large-scale offences.
Mishcon de Reya
Under the recently enacted Criminal Justice Reform Act, Singaporean law now enables prosecutors to enter into Deferred Prosecution Agreements (DPAs) with corporates.
Gün + Partners
On February 21 2018 Transparency International published the 2017 Corruption Perceptions Index, which reflects the public sector corruption perspective of non-governmental organisations ..
Travers Smith LLP
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
Carlton Fields
Once again, the SEC's Office of Compliance Inspections and Examinations (OCIE) has made variable insurance products an exam priority.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Dickinson Wright PLLC
In its "2017 Year in Review", the Fraud Section in the Criminal Division of the US Department of Justice announced the launch of its Health Care Fraud Unit's Data Analytics Team.
Cadwalader, Wickersham & Taft LLP
A Canadian gold mining corporation agreed to settle SEC charges that the company failed to maintain adequate internal controls sufficient to prevent and detect illegal payments by two African subsidiaries.
Jones Day
The Situation: In what may indicate a sea change in terms of who the Department of Justice ("DOJ") is willing to pursue in False Claims Act cases, a private equity firm has been named as a co-defendant in a False Claims Act complaint, along with one of its portfolio companies.
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