Mondaq All Regions: Government, Public Sector
Clayton Utz
The outlook for Australia and its economy is optimistic, with a strong pipeline of opportunities for inbound investment.
Norton Rose Fulbright Australia
Banks should show they are committed to eradicating modern slavery and are taking concrete steps to achieve that outcome.
However, there are still other ADIs discussing the constitutionality of other State laws under analysis of the STF.
Cassels Brock
The Human Rights Code Amendment Act, 2017 ("Bill 164") was introduced to the Ontario Legislature and passed First Reading on October 4, 2017.
Blake, Cassels & Graydon LLP
Certain materials presented at the workshop may become available, as has been done in previous years, on the ICN website.
Jones Day
In an effort to prevent money laundering and fight the financing of terrorist activities, France has adopted requirements for the identification and registration of beneficial owners of corporations...
Shearman & Sterling LLP
On June 26, 2017, the German Prevention of Money Laundering Act (the "Act") implementing the 4th EU Money Laundering Directive (Directive (EU) 2015/849 of May 20, 2015, the "Directive") came into effect.
Finance Malta
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Basham, Ringe y Correa, S.C.
El pasado 4 de octubre la Primera Sala de la Suprema Corte de Justicia de la Nación ("SCJN"), resolvió el amparo en revisión 1214/2016, en el que declaró la inconstitucionalidad del artículo 115...
Basham, Ringe y Correa, S.C.
On October 4, 2017 the Federal Supreme Court of Justice, ruled on the Amparo action number 1214/2016, declaring the unconstitutionality of Article 115 of the Credit Institutions Law, ...
De 9 a 13 Outubro de 2017 novidades legislativas e regulamentares mais significativas
Akturk AB
As being 13th largest economy in the world, Turkey offers great opportunities for foreign investors in various sectors.
Akin Gump Strauss Hauer & Feld LLP
The government also proposes to offer guidance and engagement for businesses considering whether their merger might raise national security issues.
Jersey Finance Limited
On 22 September 2017, the Prime Minister delivered a speech on the future relationship between the UK and the EU. The speech focused on the economy and security and the Prime Minister...
Sayenko Kharenko
The issue of Professional Government Relations services is widely discussed as something very relevant for Ukrainian realities.
Alston & Bird LLP
In order to keep up with online marketplaces available at the "one touch" of a smartphone, the federal government is doing its part to bring its procurement process into the digital age.
Foley & Lardner
In the aftermath of Hurricanes Harvey, Irma and Maria, the U.S. Department of Labor's Office of Federal Contract Compliance Programs (OFCCP)...
Holland & Knight
In recently released guidance, the U.S. Department of Defense (DoD) confirms a "one size does not fit all" approach to contractor compliance with its cybersecurity clauses that cover the safeguarding...
Proskauer Rose LLP
In the wake of the devastating series of hurricanes throughout the United States, the OFCCP has provided compliance exemptions to federal contractors providing hurricane relief.
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Singhania & Partners LLP, Solicitors and Advocates
The central legislature of India had promulgated a legislation Child and Adolescent Labour (Prohibition and Regulation) Act, 1986 ("CL Act") to regulate the child labour practices in India.
Holding Redlich
This newsletter includes summaries and links to recent media releases relating to immigration issues in Australia.
Holding Redlich
The NSW Tribunal held that an overriding public interest against disclosure of the documents had not been established.
Sparke Helmore Lawyers
The Queensland Government is by far the state's largest employer so an effective performance management process is vital.
ClarkeKann Lawyers
No building contractor can tender for Commonwealth funded building work unless their industrial instrument is compliant.
This Bill will bring digital currency exchanges within the AML/CTF regime and under the regulatory oversight of AUSTRAC.
Norton Rose Fulbright Australia
Construction, real estate and development businesses may be unaware of slavery risk in their business or supply chains.
Coutts Solicitors & Conveyancers
Camden council has initiated a business taskforce to drive the economic development and commercial appeal of the area.
Norton Rose Fulbright Australia
Large businesses in Australia will be required to report annually on their actions to address forms of 'modern slavery'.
Clayton Utz
The reforms aim to progress cultural change and upskilling in the APS, and deliver and support more agile ICT projects.
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