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Searching Content indexed under Terrorism, Homeland Security & Defence by DLA Piper ordered by Published Date Descending.
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Treasury Department Proposes Regulations Comprehensively Implementing FIRRMA And Reforming CFIUS National Security Review
On September 17, 2019, the US Department of Treasury proposed regulations to comprehensively implement the Foreign Investment Risk Review Modernization Act.
United States
24 Sep 2019
2
National Bank Of Romania Regulation No. 2/2019 On The Prevention Of Money Laundering And Terrorist Financing
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
Romania
23 Sep 2019
3
Amendment To Japanese Foreign Exchange And Foreign Trade Act Expands Restricted Business Sectors For Foreign Investment In Japan
The Japanese Foreign Exchange and Foreign Trade Act (the FEFTA) requires prior filings with relevant ministries via the Bank of Japan for foreign investments in certain business sectors relating to national security, public...
Japan
10 Sep 2019
4
Single Source Contract Regulations - Recent Developments
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
UK
15 Aug 2019
5
The Government In Your Cloud
As companies shift more data to the cloud, the US government's ability to gain access to content held by cloud providers should not be overlooked.
UK
31 Jul 2019
6
Transposing The 4th AML Directive
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
European Union
26 Jul 2019
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