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Stacks Law Firm
Recent case observes rights of assistance dog that is not a guide dog for the blind. Staff must understand these rights.
McKinney, Bancroft & Hughes
In the Mutual Evaluation Report of July 2017, the Caribbean Financial Action Task Force identified substantial gaps in The Bahamas' legal and regulatory regime relating to AML/CFT.
Veirano e Advogados Associados
Yesterday (06.06.2019), a majority of the Supreme Federal Court rejected a challenge that had been presented against Federal Law nº 13.303/2016,
McCarthy Tétrault LLP
Picture something you hold dear to your heart. Now imagine how you would feel if it were unexpectedly taken from you
Solomon Harris
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
DeHeng Law Offices
境外上市研究系列之法规小结:外商投资部分 (上篇)
DeHeng Law Offices
前面三期文章对发行人与高校、高校教职工之间的产学研合作有关问题进行了讨论。应部分同仁要求,另就发行人与公办科研院所(以下简称"
Clyde & Co
Many of our clients are service providers and construction companies in the offshore energy business and they often participate in public tender proceedings.
Vaish Associates Advocates
The scope of S. 2(1)(u) of PMLA was further expanded by the Finance Act, 2018.
Vaish Associates Advocates
The offence of cross-border implications has been defined u/s 2(1)(ra) of The Prevention of Money Laundering Act, 2002 (hereinafter, PMLA).
Jones Day
Italy is ranked one of the top destinations for investment in the European union.
Jones Day
Italy is ranked one of the top destinations for investment in the European union. Still, the Italian government wields the authority to review, and even prevent, investments by foreign entities seeking assets in certain sectors and industries.
Morrison & Foerster LLP
On May 27, 2019, the Japanese government published amended rules[1] that aim to tighten the regulatory requirements applicable to foreign direct investment (tai nai chokusetsu toshi or FDI)
LBF Partners
'Cezaların şahsiliği ilkesi gereğince, idari para cezasına konu olan fiil kim tarafından işlenmiş ise, ceza sorumluluğunun da o kişiye ait olması gerekmektedir.
Withers LLP
As we approach several upcoming European art fairs and events such as Art Basel in Switzerland and Frieze London, artists, investors, galleries, dealers and shippers are moving art.
Matouk Bassiouny
The legal infrastructure of the UAE witnessed a series of "face lifts" over the past two years or so, beginning with the Companies Law in 2015, continued by the Bankruptcy Law in 2017 and followed the recently issued Arbitration Law in 2018.
Cleary Gottlieb Steen & Hamilton LLP
On May 6, 2019, the Financial Industry Regulatory Authority issued Regulatory Notice 19-18, addressing members' anti-money laundering compliance programs.
Arnold & Porter
One of the more onerous requirements of federal government contracting is the mandate to submit certified cost or pricing data.
Duff and Phelps
With money laundering now a business risk, the AML leader needs – and must be ready for – a seat at the table.
BakerHostetler
President Trump is headed to Europe, where he will meet with Queen Elizabeth II, outgoing British Prime Minister Theresa May, and French President Emmanuel Macron.
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Khurana and Khurana
It provides reservation of jobs in central government jobs as well as government educational institutions.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Erdem & Erdem Law
The Resolution of the President dated 23.10.2018 and numbered 218 on Approval of the Memorandum of Understanding Between the Government of the Republic of Turkey
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
Singh & Associates
In India, there are a plethora of legal provisions which seek to protect the environment from attacks from the human race.
Duff and Phelps
This Autumn, the budget will be delivered earlier than usual, on the October 29, 2018.
Morrison & Foerster LLP
在公开征求意见期内,企业和投资者们有机会影响将来对新兴及基础技术适用的出口管制措施.
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