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Schoenherr Attorneys at Law
he approach of the EU is clear: AML prevention will be strengthened and AML requirements in the financial sector will rise.
Gowling WLG
On Oct. 2, 2019, Pason Systems Inc. ("Pason") (TSX: PSI) announced that it had entered into an agreement to invest $25 million to acquire a minority interest in Intelligent...
Moodys Gartner Tax Law LLP
Conservative leader Andrew Scheer has revealed that he is a dual citizen of Canada and the United States and is in the process of renouncing his US citizenship.
Norton Rose Fulbright Canada LLP
In CanMar, the patentee contended that two elements of the claim at issue were non-essential.
Sadany & Khalifa Law Firm
The Energy sector has a great role in enhancing Egypt's economic development; as it contributes in the growth of the domestic productivity and enhancing the investment atmosphere in Egypt.
Sadany & Khalifa Law Firm
In case of importing stock or beginning to export goods to overseas markets, there are ranges of trade finance tools helping in making the operation run smoothly.
Sadany & Khalifa Law Firm
The General Authority for Investment and Free Zones is the main regulatory body that is responsible for establishing the most common types of business vehicles in Egypt
Herbert Smith Freehills
The FCA has updated the draft transitional direction and draft prudential transitional direction (with explanatory note) under its Temporary Transitional Powers (TTP). Key updates include
KPMG Luxembourg
What does the proposed EU Taxonomy mean? And more importantly, what might it mean for the sector in which you are doing business?
Kramer Levin Naftalis & Frankel LLP
Le 14 septembre 2019, les mesures phares de la DSP 2 devaient entrer en application : mais en guise de grand moment, cette date marque,
Shepherd and Wedderburn LLP
These are the questions that clients always ask when they become involved in a dispute. The question of cost is always a difficult one,...
Herbert Smith Freehills
In June, we wrote a quick summary of the report "Land for the Many". Land for the Many was written by a team headed...
Withers LLP
Ahead of World Mental Health day next week I wanted to give a short summary of what I learned from my fellow panel members who spoke at the IAFL European Chapter conference 2019
Sheppard Mullin Richter & Hampton
Last week, in what may be the first of its kind, a putative class of Massachusetts consumers filed a false labeling class action complaint against Global Widget LLC
Ward and Smith, P.A.
Businesses trying to grow through the stage where they're too big to be small businesses, but not large enough to be big businesses, must focus on four key factors to be successful.
Cozen O'Connor
The United States Internal Revenue Service (the "IRS") has released Revenue Procedure 2019-39, which sets forth a March 31, 2020 deadline by which tax-qualified...
Sheppard Mullin Richter & Hampton
We previously wrote about California Senate Bill 206, the "Fair Pay to Play Act," back in April, and now Gov. Gavin Newsom has signed that bill into law.
Jones Day
The United States Department of Justice Antitrust Division ("DOJ") has provided details on the unprecedented use of arbitration to resolve its challenge to the proposed acquisition of Aleris Corporation by Novelis Inc.
Jones Day
Rick Puente and Chris Pace review recent case developments, discuss the appointment of new National Security Advisor Robert O'Brien, and talk about what parties possibly affected by Helms-Burton should expect next.
Seyfarth Shaw LLP
The New York City Commission on Human Rights released guidance clarifying the New York City Human Rights Law's restriction on discriminating against applicants and workers
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Proskauer Rose LLP
The Diversity Visa (DV) Lottery Registration for 2021 opens Wednesday, October 2, 2019. Entries must be submitted electronically at: https://www.dvlottery.state.gov/ between noon on October 2, 2019
S.S. Rana & Co. Advocates
As per reports in renowned media houses, India is set to ban as many as six items in an attempt to scrap single-use plastic from cities and villages from October 2
Giambrone & Partners
Citizenship is the relationship between an individual and a country to which the individual owes allegiance and the country, in turn, provides the individual with protection.
Khurana and Khurana
It provides reservation of jobs in central government jobs as well as government educational institutions.
Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Khaitan & Co
The Digital Age has ushered in a new era of commerce and digital branding, as well as a new set of customer expectations.
L&L Partners
The object of Code of Criminal Procedure, 1973 ("CrPC/ Code") is to provide machinery for the punishment of offenders against the substantive criminal law.
Strachan Partners
Tax administration in Nigeria is vested in the three tiers of government.
Foley & Lardner
Computerworld.com offered opinions about AI which contributes to RPA which is an "…intelligent, connected, easy to control digital workforce will no doubt be a major factor to transform the enterprise – and will solve...
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)
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