Mondaq UK: Government, Public Sector
Dentons
Foreign Direct Investments (FDI) are investments by private individuals, commercial entities or governments, aimed at acquiring and/or controlling a business or property outside of their home jurisdiction...
Pinsent Masons LLP
Transfers of funds can be used for terrorist financing and money laundering purposes.
Bircham Dyson Bell LLP
The drive towards global transparency to tackle terrorism, money laundering and tax evasion moves forward increasingly quickly.
Akin Gump Strauss Hauer & Feld LLP
The government also proposes to offer guidance and engagement for businesses considering whether their merger might raise national security issues.
Jersey Finance Limited
On 22 September 2017, the Prime Minister delivered a speech on the future relationship between the UK and the EU. The speech focused on the economy and security and the Prime Minister...
Brodies LLP
The UK Parliament is conducting an inquiry into the implications of leaving the European Union for British business.
Bircham Dyson Bell LLP
The Prime Minister's speech in Florence on 22 September was intended to create momentum in the ongoing Brexit negotiations, notwithstanding that (in her view, at least)...
Travers Smith LLP
Following Theresa May's speech in Florence, there had been hopes in some quarters of a breakthrough in the Brexit negotiations....
Clyde & Co
The U.S. Department of Transportation's Federal Transit Administration has taken steps indicating the public-private partnership market will heat up.
Bircham Dyson Bell LLP
One of the most controversial aspects of the Bill is the disapplication of the Charter of Fundamental Rights.
Deloitte
There isn't a day that goes by without copious column inches dedicated to the topic of Brexit. This has never been more so than in the days since the Prime Minister made her recent speech in Florence.
Pinsent Masons LLP
A House of Lords committee is to examine the legal basis for, and potential costs to the UK of, a time-limited Brexit transitional period.
Shearman & Sterling LLP
Head of our global Financial Institutions & Advisory Practice, partner Barney Reynolds authored an article in Legal Week.
Bircham Dyson Bell LLP
Earlier this week, following two days of debate (on 7 and 11 September), the House of Commons voted in favour of the Government's motion that the EU (Withdrawal) Bill ‘be now read a Second time'.
Travers Smith LLP
The latest round of Brexit negotiations has just concluded, with notably contrasting assessments from the UK and the EU.
Travers Smith LLP
The European Union (Withdrawal) Bill gives the government very broad powers to amend UK law to take account of Brexit using statutory instruments or SIs (also known as "secondary" or "delegated legislation").
Mayer Brown
On September 13, 2017, the European Commission presented a proposal for a regulation establishing a framework for member states and the Commission to screen FDI into the European Union.
Bircham Dyson Bell LLP
Finance Bills at the moment are like London buses; you wait ages for one and then two come along at once.
Brodies LLP
Yesterday, the UK Government published a paper along with draft legislation in response to this year's consultation on the discount rate.
Brodies LLP
With the European Union (Withdrawal) Bill currently making its journey through the House of Commons, Brodies' Public Law team have issued a legal update on the Bill...
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TMF Group
Investing in technological solutions to help meet your Anti-Money Laundering (AML) obligations has become a necessary investment to many.
Pinsent Masons LLP
Transfers of funds can be used for terrorist financing and money laundering purposes.
Deloitte
There isn't a day that goes by without copious column inches dedicated to the topic of Brexit. This has never been more so than in the days since the Prime Minister made her recent speech in Florence.
Pinsent Masons LLP
A House of Lords committee is to examine the legal basis for, and potential costs to the UK of, a time-limited Brexit transitional period.
Pinsent Masons LLP
Advisers recommending insurance-based investment products (IBIPs) must make sure that any inducements will not have a "detrimental impact" on the quality of the relevant service from next year, the FCA has said.
Clyde & Co
The U.S. Department of Transportation's Federal Transit Administration has taken steps indicating the public-private partnership market will heat up.
Pinsent Masons LLP
Welcome to Insurance Briefing - a fortnightly round-up of insurance legal and business developments published on Out-Law - with analysis and commentary from the insurance team at Pinsent Masons.
Pinsent Masons LLP
In the first edition of our regular update for the banking industry we look at topics including ECB concerns around the use of the cloud by fintech institutions, cyber incident reporting and regulatory co-operation post-Brexit.
Withers LLP
The increasing tide of anti-money laundering and anti-tax evasion legislation has increasingly turned service providers into the first line of defence against tax evasion.
Dentons
Foreign Direct Investments (FDI) are investments by private individuals, commercial entities or governments, aimed at acquiring and/or controlling a business or property outside of their home jurisdiction...
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