Mondaq All Regions: Government, Public Sector
Cooper Grace Ward
If you're offering crypto-currencies for sale or purchase on a digital currency exchange, you should seek legal advice.
Norton Rose Fulbright Australia
The Queensland Government's FY2018-19 budget has been announced and it includes an increase to two property taxes.
Cooper Grace Ward
Digital currency exchange providers need to enrol and register with AUSTRAC under new laws in effect on 3 April 2018.
McCullough Robertson
Business will see from this budget and in the next few years a lift in the tempo of investment in public infrastructure.
CMS Reich-Rohrwig Hainz
Among other measures designed to combat money laundering and terrorist financing, the 4th Money Laundering Directive requires the EU member states to set up registers
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...
McMillan LLP
The enormous success of the P3 model in delivering on time and on budget public infrastructure can see troubled waters when new Governments arrive with a different political ideology...
SKP Business Consulting LLP
The Reserve Bank of India (RBI) has introduced new directions under the provisions of the Foreign Exchange Management Act, 1999 vide A.P. (DIR Series) Circular No. 30 notified on the 7 June 2018...
Nishith Desai Associates
RBI introduced Single Master Form reporting to subsume all foreign investments related reporting requirements, irrespective of the mode or instrument through which the foreign investment is made.
Arthur Cox
This is the third seminal judgment this year on the public procurement procedure used to evaluate tenders to provide the Immigration Service and Legal Aid Board with interpretation services ...
Wynn Williams Lawyers
The latest development in a longstanding argument regarding the validity of rates set by the Northland Regional Council.
T & A Legal
On Tuesday, 15th May, 2018, the Nigerian Senate passed the Company and Allied Matters (Repeal and Re-enactment) Bill, 2018 which is targeted at improving the ease of investing in Nigeria...
Invest Turks And Caicos
Have questions about investing in the Turks and Caicos Islands? The Q and A by Invest TCI's Investment Service Executive, Rochelle Thompson can help.
Brodies LLP
It is well recognised that the Irish border is "one of the trickiest issues in the Brexit process" and could potentially lead to a "no-deal" Brexit: the EU's Chief negotiator Michel Barnier...
Ogletree, Deakins, Nash, Smoak & Stewart
LGBT Pride Month occurs in June to commemorate those riots.
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") charged an introducing broker with failing to fully implement its anti-money laundering ("AML") program.
Arnold & Porter
June 2018 is an important month for contractors required to submit cost or pricing data in connection with federal awards.
Reed Smith
On June 11, 2018, arguments were held in Maryland District Court in the challenge brought by the D.C. and Maryland attorneys general over the president's alleged violation of the Emoluments Clause of the Constitution.
BakerHostetler
Democratic voters nationwide are eager to send a message to President Trump, but is there enough anti-Trump sentiment for Democrats to win control of the House?
Dentons
Dentons' Government Contracts team recently profiled the increased dollar threshold for certified cost and pricing data, and the actions the Defense Pricing/Defense Procurement and Acquisition Policy...
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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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