Mondaq All Regions: Compliance
Dentons
On 30 March 2017, the Australian Parliament introduced the Crimes Legislation Amendment (Powers, Offences and Other Measures) Bill 2017 into the Legislative Assembly.
Tauil & Chequer
As pessoas físicas e jurídicas residentes, domiciliadas ou com sede no Brasil que possuírem quantia igual ou superior a US$ 100.000,00 (cem mil dólares americanos), ou seu equivalente em outras moedas, em ativos ou direitos localizados no exterior, estão obrigadas a entregar uma declaração...
McMillan LLP
Privacy has become a global issue in recent years. In this vein, the law informally named CASL has applied to all electronic communications sent with a commercial purpose from Canada or accessed in Canada since mid 2014.
Blake, Cassels & Graydon LLP
The New Brunswick regime is similar to other provincial and federal regimes.
Bennett Jones LLP
On March 29, 2017, El Salvador's legislature unanimously voted to ban all metallic mining, including for gold, in the Central American country.
Reed Smith (Worldwide)
The Regulation must first be formally adopted by the Council, and signed by the Presidency of the Council and the President of the European Parliament, before becoming legally binding.
Khaitan & Co
The procedures put in place to implement an organization's bribery prevention policies should be designed to mitigate identified risks as well as to prevent deliberate unethical conduct on the part of associated persons.
Shook Lin & Bok
Although small in population, Singapore is one of the most data rich countries in the world, with residents' nine-character personal IDs containing information including their income...
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
Clyde & Co
The decade since the enactment of the Legal Services Act 2007 (the "LSA") has seen significant regulatory reform in the legal sector...
Deloitte
Companies operating share plans globally need to keep up to date with the tax and legal issues around the world, so that they can remain compliant.
ICSA
On 7 September 2016, the Financial Conduct Authority and the Prudential Regulation Authority announced new whistleblowing rules for banks, building societies, credit unions and some investment and insurance firms, in response to public demand for greater banking accountability.
Clyde & Co
Following the enactment of the Policing and Crime Act 2017 (the Act) on 1 April 2017, the provisions of the Policing and Crime Bill reported in our previous article, OFSI: the new OFAC, have now entered into force.
Latham & Watkins
Following a two-year investigation, Tesco PLC has announced that its subsidiary Tesco Stores Limited had agreed in principle the terms of a Deferred Prosecution Agreement with the UK Serious Fraud Office.
Reed Smith (Worldwide)
Reed Smith will be hosting a breakfast seminar on the SMCR 28 March 2017.
Parker Poe
There are a few early signs that the Trump administration will continue to hold companies to the "way of compliance," ...
Cadwalader, Wickersham & Taft LLP
FinCEN notified U.S. financial institutions that the Financial Action Task Force ("FATF") updated the list of jurisdictions with strategic deficiencies in combating anti-money laundering and countering the financing of terrorism ("AML/CFT").
Mayer Brown
Regulators have also brought several new enforcement actions during the first quarter of this year under existing pay-to-play rules and ethics laws.
Holland & Knight
On March 27, 2017, the OIG released a 54-page guidance document regarding how to measure the effectiveness of a compliance program.
Cadwalader, Wickersham & Taft LLP
Forty House Democrats urged DOL Office of Regulations and Interpretations ("ORI") Employee Benefits Security Administration Acting Secretary Edward Hugler to reconsider the DOL's proposed delay of the fiduciary rule...
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