Mondaq Europe: Government, Public Sector > Terrorism, Homeland Security & Defence
Hogan Lovells
Challengers can reach scale seemingly overnight, forcing market change at a similar speed. Established business models are upended,
Michael Kyprianou Advocates & Legal Consultants
Japan's trade ministry reported, that the two oil tankers carried "Japan-related" cargo.
S. Evangelides & Partners
The Council of the European Union during the period between 01/05/2019 to 20/06/2019 passed various resolutions giving effect to the following...
Chambersfield Economides Kranos
The liberalization of markets, the economic penetration in other jurisdictions, the transnational agreements that allow freedom of movement between the member states, the immediate transfer of capital ...
Elias Neocleous & Co LLC
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
DLA Piper
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
Kramer Levin Naftalis & Frankel LLP
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
Milbank LLP
The international law firm Milbank LLP advised Joh. Berenberg, Gossler & Co. KG as super senior lender on the financing of Biotest AG.
Hogan Lovells
With DL 64/2019, the Italian Government principally aims to strengthen protection of national security in the Strategic Sectors, recently amplified to include the new area of 5G Technology Transactions.
Ogier
On 8 August 2019, the Luxembourg Government submitted a draft law to the Parliament (the Draft Law) to implement the Council Directive (EU)
ELVINGER HOSS PRUSSEN, société anonyme
An enhanced version of the regulations governing the Register of Beneficial Owner ("RBO") is now available on our website. It comprises the original French version of the Luxembourg Law
ELVINGER HOSS PRUSSEN, société anonyme
Elvinger Hoss Prussen publishes an enhanced version of the regulations governing the RBO, comprising the original French version of the Luxembourg Law of 13 January 2019 ...
ELIG Gürkaynak Attorneys-at-Law
Presidential Circular on Information and Communication Security Measures ("Circular") is published in the Official Gazette of July 6, 2019.
DLA Piper
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
DLA Piper
As companies shift more data to the cloud, the US government's ability to gain access to content held by cloud providers should not be overlooked.
Herbert Smith Freehills
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of terrorism (AML/CFT) requirements
STA Law Firm
Generally, countries introduce merger control regimes that are assessed based on competition criteria.
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Clyde & Co
After September 11th 2001, German insurers excluded terrorism risks from the standard insurance coverage in particular under property insurances as well as under business interruption insurances.
Clyde & Co
There have been a number of high-profile terrorist attacks around Europe in recent years and the UK has been the victim of several of these events, which have included the Manchester, London Bridge and Westminster attacks.
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Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Herbert Smith Freehills
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of terrorism (AML/CFT) requirements
DLA Piper
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
Hogan Lovells
With DL 64/2019, the Italian Government principally aims to strengthen protection of national security in the Strategic Sectors, recently amplified to include the new area of 5G Technology Transactions.
DLA Piper
As companies shift more data to the cloud, the US government's ability to gain access to content held by cloud providers should not be overlooked.
Sayenko Kharenko
It goes without saying that the "trade war" begun in March 2018 by the US via adoption of import tariffs on steel (25%) and aluminum (10%) had a negative
Evris Law Firm
With the increasing growth of financial services industry countries should be aware of the risks involved in hiding the illegal origin of money.
Herbert Smith Freehills
In a landmark decision concerning Ukraine's complaint against Russia's transit restrictions, a WTO Panel has ruled for the first time on the nature of the GATT national security exception
DLA Piper
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
ELIG Gürkaynak Attorneys-at-Law
Presidential Circular on Information and Communication Security Measures ("Circular") is published in the Official Gazette of July 6, 2019.
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