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TMF Group
There is a current need for the development of infrastructure projects that has foreign investors making their way to Argentina.
Norton Rose Fulbright Australia
Article advises that businesses should prepare for the likely imminent passing of the Commonwealth Modern Slavery Act.
Holding Redlich
This bulletin has links to media releases, reports, cases and legislation of interest to Queensland government lawyers.
Holding Redlich
This bulletin has links to media releases, reports, cases, legislation and issues of interest to NSW government lawyers.
Holding Redlich
GDPR obligations are likely to require NSW public sector agencies to update their privacy management plans.
Norton Rose Fulbright Australia
The global shipping industry has been identified as particularly susceptible to risks associated with modern slavery.
Bartier Perry
One of the areas addressed in this Budget is an "integrity measure" in relation to the taxation of testamentary trusts.
TozziniFreire Advogados
Após críticas e sugestões de diversas entidades e autoridades, entre elas membros do Ministério Público e do TCU, o presidente da República Michel Temer sancionou, com oito vetos, o Projeto de Lei (PL) nº 7.448/2017...
Miller Thomson LLP
On May 8, 2018, the Government Contract Wages Act, 2018 (the "Act") received Royal Assent.
Fogler, Rubinoff LLP
As if hospital staff aren't busy enough. The enactment in Ontario of the Fairness in Procurement Act, 2018 on March 8, 2018 will almost certainly ensure that some staff have more to do...
Shearman & Sterling LLP
On July 5, 2018, the European Commission adopted a draft delegated regulation under the Fourth Money Laundering Directive. The draft regulation sets out Regulatory Technical Standards on the criteria ...
Chapman Tripp
NZ budget has a "tick the boxes" approach which may do the job but without generating much political upside, or downside.
Chapman Tripp
This 2018-19 NZ budget is expected to be 'old school' Labour, with the big money going to health and education.
Cadwalader, Wickersham & Taft LLP
The parties agreed to settle the charges without admitting or denying the SEC and FINRA findings.
Duane Morris LLP
The Government of Vietnam issued the new Decree 63/2018/ND-CP on Investment in Form of Public-Private Partnerships (PPP) replacing the old PPP Decree 15/2015/ND-CP, which was viewed by many as nonfunctional.
Dentons
On May 4, 2018, the US Department of Defense (DOD) issued a final rule intended to provide incentives to DOD contractors to voluntarily disclose defective pricing after the award of an affected DOD contract
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department's Financial Crimes Enforcement Network issued an administrative ruling that will provide time-limited relief from the Beneficial Ownership Rule for financial products and services ...
Morrison & Foerster LLP
We previously have referred in passing to Government bad faith as a protest ground that almost never is worth raising.
TMF Group
The Uruguayan Parliament has passed a new money laundering law that will help to regulate the prevention of money laundering and the financing of terrorism in the country.
Duane Morris LLP
For many countries across Southeast Asia, including Vietnam, the rapid pace of growth has meant that finding stable sources of funding can be a struggle.
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Singhania & Partners LLP, Solicitors and Advocates
The central legislature of India had promulgated a legislation Child and Adolescent Labour (Prohibition and Regulation) Act, 1986 ("CL Act") to regulate the child labour practices in India.
Norton Rose Fulbright Australia
Businesses in food and agriculture industries should be particularly alive to the risk of slavery in their supply chains.
McCullough Robertson
When the stocktake period ends, penalties apply to foreign investors who haven't registered their water entitlements.
KordaMentha
What is modern slavery and what should businesses do to address it and prevent it happening in their supply chains?
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
Corrs Chambers Westgarth
Doing Business in Australia answers common questions and issues raised by foreign investors, importers and exporters.
McCullough Robertson
This article highlights some of the legislation, policies and programs that can be re-activated by the new government.
Trilegal
On 24 August 2017, the Supreme Court of India in a historic judgement declared the right to privacy as a fundamental right protected under the Indian Constitution.
Bartier Perry
The Crown Land Management Act will bring the management of NSW crown lands by councils under a largely single framework.
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