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 ...
DLA Piper
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
Gibson, Dunn & Crutcher
Le 6 juin 2019, le Conseil de l'Union européenne a définitivement adopté la directive (UE) 2019/1023 du 20 juin 2019 relativeaux cadres de restructuration préventive, ...
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.
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 ...
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
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.
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.
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
Hogan Lovells
The export of military equipment from the European Union (EU) to the United States (US) is substantial.
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
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Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Hogan Lovells
The export of military equipment from the European Union (EU) to the United States (US) is substantial.
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
Arnone & Sicomo
The so called "Salvini Decree" on Immigration and Safety was unanimously approved by the Italian Council of Ministers and now is Law.
Boccadutri International Law Firm
Recently enacted Law 132/2018 has lowered tolerance in regards to those travelling with foreign license plates.
STA Law Firm
Generally, countries introduce merger control regimes that are assessed based on competition criteria.
LCA Studio Legale
The European Travel Information and Authorization System (ETIAS) is a new visa waiver program that has been created by the European Union to protect EU borders.
DLA Piper
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
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.
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