Searching Content indexed under Terrorism, Homeland Security & Defence by Dentons ordered by Published Date Descending.
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Counter-Drone Technology: Is It Legal In Canada?
Many airports around the world (for example, San Francisco International Airport) are considering the installation of a drone detection system.
24 Oct 2019
Principles For Identifying Beneficial Owners And Sanctions
A person can hide money laundering and terrorism activities behind a company's legal business. Using a multilayered ownership,
5 Sep 2019
US Policy 2019 Fall Forecast
President Trump's summer schedule was packed. He signed bills and issued executive orders, received foreign leaders
United States
2 Sep 2019
Private Security General Regulations 2019
Following the enactment of the Private Security Regulation Act No. 13 of 2016, the Cabinet Secretary for Interior and Co-ordination of National Government gazetted the Private Security Regulations, 2019 on 5 July 2019.
United States
30 Jul 2019
Foreign Investment Review And National Security
Since 2015, the Canadian Government has raised the threshold for "net benefit to Canada" reviews from CA$600 million in the target's enterprise value to CA$1.568 billion for investors from
1 Mar 2019
15 Feb 2019
Impact Of The New Developers (Anti-Money Laundering And Terrorism Financing) Bill
Just four months after the Government's introduction of increased stamp duties on the purchase of residential properties from 6 July 2018, Parliament has on 20 November 2018 passed the Developers Bill.
21 Dec 2018
Tips For Traveling Abroad With Confidential Information
As law firms and clients increasingly go global, attorneys are likewise finding that their practices are not constrained by borders. However, in today's environment, the act of crossing the border can by itself create some unexpected ethical issues.
United States
5 Dec 2018
BIS Begins Process For Export Controls Of "Emerging And Foundational" Technologies: What Tech Companies Need To Know
Earlier this year, Congress passed the Export Control Reform Act (ECRA) as part of the 2019 John S. McCain National Defense Authorization Act.
United States
23 Nov 2018
Foreign Investment In Australia - Treasurer Rejects CK Group
Australian Treasurer Josh Frydenberg has announced his intention to reject Hong Kong based CK Group's proposed A$13 billion acquisition of APA Group on the basis that the deal is contrary to the national interest.
15 Nov 2018
Electronization Of Public Procurement In Poland
New provisions of the Public Procurement Law ("PPL") concerning the electronization of public procurement procedures came into force on 18 October 2018.
29 Oct 2018
Register Of Money Remittance Companies With The Superintendency Of Banks
The Prevention Agreement for Other Financially Obligated Subjects No. 001-2018 of August 21, 2018, issued by the Superintendency of Banks of Panama ...
United States
8 Oct 2018
Register Of Exchange Houses Before The Superintendency Of Banks
The Prevention Agreement for Other Financially Obligated Subjects No. 002-2018 of August 21, 2018, issued by the Superintendency of Banks of Panama, establishes the registration process...
United States
8 Oct 2018
Key Regulatory Developments In Spain - September 28, 2018
Key Regulatory Developments In Spain - September 28, 2018
3 Oct 2018
August Government Contracts Legislative And Regulatory Update
Our August edition of "Government Contracts Legislative and Regulatory Update" offers a summary of the relevant changes that took place during the month of July.
United States
31 Aug 2018
CFIUS Gets Expanded Powers Over Foreign Inbound Investments, With Procedural Changes On The Horizon
On August 13, 2018, President Trump signed into law the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA) as part of the John S. McCain National Defense Authorization Act for Fiscal Year 2019.
United States
30 Aug 2018
Reform Of The SARs Regime – Back To The Drawing Board
On the 20 July, the Law Commission published a consultation paper on the reform of aspects of the anti-money laundering regime in Part 7 of the Proceeds of Crime Act 2002 (POCA) and the counter...
9 Aug 2018
Canada Prohibits Chinese SOE Acquisition Of Aecon On National Security Grounds
On May 23rd, the Canadian Government prohibited the $1.5 billion acquisition of Canadian construction company Aecon Group Inc., by China Communications Construction Company International Holding Limited (CCCC) ...
29 May 2018
UK Merger Control Thresholds To Be Reduced To Protect National Security
Lower merger control thresholds will apply to transactions involving enterprises which develop or produce military or dual use items, quantum technology or computing hardware.
4 Apr 2018
Dentons' Pick Of Global Regulatory Trends To Watch In 2018
Dentons' regulatory team from key jurisdictions around the globe delivers insights into regulatory trends to watch in the coming year.
United States
23 Mar 2018
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