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Tauil & Chequer
On October 1, 2019, Decree No. 46,781 was issued by the State of Rio de Janeiro, regulating the deferral of ICMS on imported goods as they clear customs.
Orrick
In its long-awaited judgment, the European Court of Justice (CJEU) decided the data protection requirements for obtaining consent when using cookies
AZB & Partners
Cryptocurrencies are digital representations of value created by means of cryptography and are intended to secure financial transactions or transfer of assets.
SSEK Indonesian Legal Consultants
Merger Control Comparative Guide for the jurisdiction of Indonesia, check out our comparative guides section to compare across multiple countries
GVZH Advocates
Merger Control Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Sanchez Devanny
On August 9th, 2019, as a result of the amendments and additions to article 22 of Mexico's Federal Constitution published in March of this year
Pisut & Partners
Merger Control Comparative Guide for the jurisdiction of Thailand, check out our comparative guides section to compare across multiple countries
ELIG Gürkaynak Attorneys-at-Law
Merger Control Comparative Guide for the jurisdiction of Turkey, check out our comparative guides section to compare across multiple countries
CGLytics
In the following discussion, we review the quantitative assessment with respect to Persimmon plc, using CGLytics' analytical tools.
Proskauer Rose LLP
The recent case of American Express Services Europe Limited (AESEL) v HMRC is a useful reminder of the well-established two-stage approach to determining the correct recipient of a supply of services for VAT purposes.
Cadwalader, Wickersham & Taft LLP
The SEC proposal to (i) update the statistical disclosures for bank and savings and loan registrants and (ii) eliminate redundant disclosures was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for failing to implement an adequate supervisory system to address short positions in tax-exempt municipal bonds.
Cadwalader, Wickersham & Taft LLP
Two interdealer brokers ("IDBs") settled separate New York Attorney General ("NYAG") and CFTC charges for fraudulent practices involving foreign exchange currency options.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Board Vice Chair Randal K. Quarles reviewed Financial Stability Board ("FSB") activity and raised issues that continue to affect the global financial system.
Cadwalader, Wickersham & Taft LLP
In its annual Bank Supervision Operating Plan, the Office of the Comptroller of the Currency ("OCC") listed several key areas of focus for FY 2020.
Cadwalader, Wickersham & Taft LLP
The New York Attorney General's Office ("NYAG") launched an online whistleblower submission system to "attract, engage and protect whistleblowers."
Cadwalader, Wickersham & Taft LLP
At the CFTC Technology Advisory Committee ("TAC") meeting, CFTC Commissioner and Committee Chair Brian Quintenz
Wilson Sonsini Goodrich & Rosati
The U.S. Food and Drug Administration (FDA) continues advancing regulatory policies tailored to the digital health community. On September 26, 2019
Fisher Phillips LLP
In September 2019, Denver Mayor Michael B. Hancock and Councilwoman Robin Kniech (at-large) proposed to raise the citywide minimum wage starting on Jan. 1, 2020.
Debevoise & Plimpton
The English High Court recently decided a case in which a UK borrower sought to rely on a "mandatory provision of law"
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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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