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Stikeman Elliott LLP
Les modifications tant attendues de la législation fédérale canadienne sur la lutte contre le blanchiment d'argent s'appliqueront désormais expressément aux entreprises de services monétaires...
A. Danos & Associates LLC
The Cyprus Investment Programme offers the opportunity to investors and their family to acquire a Cypriot passport.
Heuking Kuehn Lueer Wojtek PartGmbB
In its decision of 8 August 2019 (Ref.: 29 W 940/19), the Munich Higher Regional Court commented for the first time on the German Act on the Protection of Business Secrets (GeschGehG).
Heuking Kuehn Lueer Wojtek PartGmbB
There is no general prohibition of deterioration that applies to retirement benefits in the case of one or several transfers of businesses pursuant to Section 613a German Civil Code.
Mayer Brown
On 4 September 2019, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) issued the Fourth Round Mutual Evaluation Report of Hong Kong, China (Report).
PDS Legal
The definition of ‘wages' varies across labour legislations in India.
Ana Bruno & Associados Sociedade de Advogados SPRL
A nova tabela, que passa a adoptar a Classificação Portuguesa de Profissões (CPP), implica uma maior abrangência dos benefícios do regime RNH.
Ana Bruno & Associados Sociedade de Advogados SPRL
A referida lei entra em vigor a 18 de novembro de 2019 e os destinatários daquela terão de a cumprir e adaptar-se à mesma até 18 de maio de 2020.
Ana Bruno & Associados Sociedade de Advogados SPRL
Uma medida há muito aguardada e que constitui um marco importante na relação entre ambos os países.
Cadwalader, Wickersham & Taft LLP
OFAC designated several individuals alleged to be members of a "significant corruption network" in South Africa.
Bowmans
The South African Revenue Service (SARS) has just released two publications regarding the revised foreign earnings exemption, namely a draft version of Interpretation Note 16 (Issue 3) ...
Ozbek Attorney Partnership
On 15 October 2019, the Turkish Data Protection Authority ("TDPA") published its decision on "Minimum Requirements for Data Breach Notifications to be made to Data Subjects"...
Cadwalader, Wickersham & Taft LLP
The OCC adopted a final rule to amend the agency's company-run stress testing requirements for national banks and federal savings associations
Cadwalader, Wickersham & Taft LLP
In its Semi-Annual Report to Congress, the CFPB highlighted significant problems faced by consumers between October 1, 2018 and March 31, 2019.
Venable LLP
This Article is part of a series monitoring developments with regard to California Assembly Bill 5 and its impact on the entertainment industry.
Cadwalader, Wickersham & Taft LLP
NFA President Thomas W. Sexton III described the self-regulatory organization's ("SRO") approach to derivatives industry regulation.
Foley & Lardner
The PTAB recently designated a decision interpreting 35 U.S.C. § 315(a)(1) as precedential. Cisco Systems Inc. v. Chrimar Systems, Inc.
Mintz
Here is an interesting scenario: the parties to a cross-border commercial relationship have a dispute; they have an agreement to arbitrate;
Foley Hoag LLP
On Wednesday, President Donald Trump signed two executive orders (titled Promoting the Rule of Law Through Transparency and Fairness in Civil Administrative Enforcement and Adjudication
Proskauer Rose LLP
In remarks made at the Yahoo! All Markets Summit in New York, Heath Tarbert, Chairman of the U.S. Commodity Futures Trading Commission (CFTC), said that he believed the Ether cryptocurrency was a "commodity".
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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.
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.
Khurana and Khurana
It provides reservation of jobs in central government jobs as well as government educational institutions.
Strachan Partners
Tax administration in Nigeria is vested in the three tiers of government.
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.
Reed Smith
On 12 September 2019, the Committee of Ministers of the Council of Europe announced that an Ad hoc Committee on Artificial Intelligence (CAHAI) will be set up to consider the feasibility of a legal framework for the development, design and application of Artificial intelligence
Shardul Amarchand Mangaldas & Co
The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 ("POSH Act") was enacted as a comprehensive legislation to provide a safe, secure and enabling environment, free from sexual harassment to every woman.
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