Mondaq All Regions: Government, Public Sector
March 2018 - The Bulgarian parliament voted into law on 14 March 2018 a bill that will repeal and replace the existing Act on the Measures against Money Laundering (the "New AMML" or the "Act").
Blake, Cassels & Graydon LLP
The Alberta Court of Queen's Bench (Court) provided much-needed clarity about the role of the Alberta Aboriginal Consultation Office (ACO) and the duty to consult in Alberta ...
McMillan LLP
This week, Ontario's Liberal government introduced legislation by which the government would set new wage requirements for certain workers under government contracts.
Lidstone & Company Law Corporation
The rules for valuation of a procurement for threshold purposes are set out in Article 505.
Lidstone & Company Law Corporation
The Act imposes new limits on campaign contributions and loans for campaign use.
Blake, Cassels & Graydon LLP
Canada's lobbying landscape is rapidly changing — a number of amendments have recently come into force or been proposed that revise lobbying, election finance and conflict of interest requirements ...
Bentsi Enchill, Letsa & Ankomah
ANALYSIS: Elections held in Ghana in December 2016 have held up a proposed Bill on Public Private Partnership (PPP) but it is hoped that the new government will pass the Bill during its 2017 budget.
LexCounsel Law Offices
When dealing with government policies, guidelines and contracts, one is often faced with the question of the nature of these policies, directions and contracts
Nishith Desai Associates
On April 18, 2018, India' Prime Minister, announced the setting up of a joint India-UK Green Growth Equity Fund (the "Fund"), during his visit to the UK.
Pinsent Masons LLP
The 2019 deadline for complaints related to mis-sold payment protection insurance (PPI) is driving up the number received by firms, which have increased to their highest level in more than four years.
Morrison & Foerster LLP
All government contractors must have an active registration in the System for Award Management (SAM) to do business with the government. As of March 22, 2018, SAM requires users registering...
Cadwalader, Wickersham & Taft LLP
FINRA proposed amending its existing anti-money laundering ("AML") requirements to explicitly require ongoing customer due diligence, consistent with the May 11, 2018 effective date...
Foley Hoag LLP
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
Cadwalader, Wickersham & Taft LLP
A former Venezuelan official admitted to soliciting and receiving bribes from owners of certain U.S. energy companies. The official pleaded guilty to one count of conspiracy to commit money laundering.
Reed Smith
The Congressional Review Act (CRA) was long viewed as something of a paper tiger, and for good reason.
Littler Mendelson
On April 18, 2018, in another step signaling increased transparency for federal contractors, OFCCP issued a release describing its methodology for selecting and scheduling federal contractors for audit in 2018.
Holland & Knight
The latest revelations about cybersecurity breaches hit right at the core of the government contracting community.
Cadwalader, Wickersham & Taft LLP
Republican and Democratic Senators from the Committee on Agriculture sent a letter to Treasury Secretary Steven Mnuchin urging the Committee on Foreign Investment ...
Fenwick & West LLP
The U.S. Bureau of Economic Analysis (BEA) conducts the BE-12 benchmark survey of foreign direct investment in the United States every five years.
Holland & Knight
On April 13, 2018, The Department of Defense (DoD) issued Class Deviation 2018-O00013, which consolidates and supersedes two prior class deviations that increased the micro-purchase...
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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.
Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
Borden Ladner Gervais LLP
Our annual thought leadership report is now available to download.
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Corrs Chambers Westgarth
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This article highlights some of the legislation, policies and programs that can be re-activated by the new government.
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