Mondaq UK: Government, Public Sector > Terrorism, Homeland Security & Defence
DLA Piper
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
Shearman & Sterling LLP
On November 8, 2018, the Joint Committee of the European Supervisory Authorities launched a consultation on draft joint guidelines on the cooperation and information exchange between national...
Rahman Ravelli Solicitors
With the Financial Conduct Authority examining a bank's money laundering controls and list of controversial clients, Neil Williams of business crime solicitors Rahman Ravelli considers the reasons
DLA Piper
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
DLA Piper
As companies shift more data to the cloud, the US government's ability to gain access to content held by cloud providers should not be overlooked.
Herbert Smith Freehills
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of terrorism (AML/CFT) requirements
STA Law Firm
Generally, countries introduce merger control regimes that are assessed based on competition criteria.
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Clyde & Co
After September 11th 2001, German insurers excluded terrorism risks from the standard insurance coverage in particular under property insurances as well as under business interruption insurances.
Clyde & Co
There have been a number of high-profile terrorist attacks around Europe in recent years and the UK has been the victim of several of these events, which have included the Manchester, London Bridge and Westminster attacks.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Squire Patton Boggs LLP
On December 18, 2018, the Senate unanimously passed a bill which would create a council responsible for addressing federal supply chain security.
Pinsent Masons LLP
Latest fortnightly round-up of insurance, legal and business developments with analysis and commentary from the insurance team at Pinsent Masons.
STA Law Firm
The press plays a significant and vital role within every country by the delivery of relevant news and information to the general public
WilmerHale
The reaction of anti-corruption campaigners, in contrast, has been far from positive.
BCL Solicitors LLP
BCL partner, John Binns explores the general climate and recent developments of how money laundering, terrorism financing and fraud are defined and regulated in the UK.
Squire Patton Boggs LLP
The Food and Drug Administration ("FDA") has greatly increased its activity around cybersecurity initiatives and medical devices
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
Herbert Smith Freehills
In a landmark decision concerning Ukraine's complaint against Russia's transit restrictions, a WTO Panel has ruled for the first time on the nature of the GATT national security exception
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The geopolitical environment continues to drive reform of foreign investment rules in Europe,
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Rahman Ravelli Solicitors
With the Financial Conduct Authority examining a bank's money laundering controls and list of controversial clients, Neil Williams of business crime solicitors Rahman Ravelli considers the reasons
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
STA Law Firm
Generally, countries introduce merger control regimes that are assessed based on competition criteria.
DLA Piper
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
DLA Piper
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
Clyde & Co
There have been a number of high-profile terrorist attacks around Europe in recent years and the UK has been the victim of several of these events, which have included the Manchester, London Bridge and Westminster attacks.
DLA Piper
As companies shift more data to the cloud, the US government's ability to gain access to content held by cloud providers should not be overlooked.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The geopolitical environment continues to drive reform of foreign investment rules in Europe,
Herbert Smith Freehills
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of terrorism (AML/CFT) requirements
BCL Solicitors LLP
BCL partner, John Binns explores the general climate and recent developments of how money laundering, terrorism financing and fraud are defined and regulated in the UK.
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