Mondaq All Regions: Government, Public Sector
Norton Rose Fulbright Australia
Businesses in food and agriculture industries should be particularly alive to the risk of slavery in their supply chains.
Clayton Utz
The outlook for Australia and its economy is optimistic, with a strong pipeline of opportunities for inbound investment.
TMF Group
Proposed in February 2017, the new agreement was ratified on May 10.
However, there are still other ADIs discussing the constitutionality of other State laws under analysis of the STF.
Cassels Brock
The Human Rights Code Amendment Act, 2017 ("Bill 164") was introduced to the Ontario Legislature and passed First Reading on October 4, 2017.
The Cayman Islands government recently adopted updated Anti-Money Laundering Regulations (the AML Regulations) which came into force on 2 October 2017.
Jones Day
In an effort to prevent money laundering and fight the financing of terrorist activities, France has adopted requirements for the identification and registration of beneficial owners of corporations...
Shearman & Sterling LLP
On June 26, 2017, the German Prevention of Money Laundering Act (the "Act") implementing the 4th EU Money Laundering Directive (Directive (EU) 2015/849 of May 20, 2015, the "Directive") came into effect.
Finance Malta
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
Basham, Ringe y Correa, S.C.
El pasado 4 de octubre la Primera Sala de la Suprema Corte de Justicia de la Nación ("SCJN"), resolvió el amparo en revisión 1214/2016, en el que declaró la inconstitucionalidad del artículo 115...
Basham, Ringe y Correa, S.C.
On October 4, 2017 the Federal Supreme Court of Justice, ruled on the Amparo action number 1214/2016, declaring the unconstitutionality of Article 115 of the Credit Institutions Law, ...
Akturk AB
As being 13th largest economy in the world, Turkey offers great opportunities for foreign investors in various sectors.
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...
Supreme Law of the Land? provides a comprehensive analysis of the current status of treaties in American law. Its 10 chapters examine major areas of change in treaty law in recent decades...
Sheppard Mullin Richter & Hampton
Last month, the Committee on Foreign Investment in the United States ("CFIUS") released its annual report to Congress for 2015 (the "2015 Annual Report") and its cumulative table...
Our October edition of "Government Contracts Legislative and Regulatory Update" offers a summary of the relevant changes that took place during the month of September.
The District Court held, in a previous order, that the United States was liable under CERCLA's strict-liability scheme as an owner of certain facilities at the site.
Alston & Bird LLP
In order to keep up with online marketplaces available at the "one touch" of a smartphone, the federal government is doing its part to bring its procurement process into the digital age.
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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.
Holding Redlich
The NSW Tribunal held that an overriding public interest against disclosure of the documents had not been established.
Holding Redlich
This newsletter includes summaries and links to recent media releases relating to immigration issues in Australia.
ClarkeKann Lawyers
A key component of this new legislation is an annual vacancy fee imposed on foreign owners of residential real estate.
Stacks Law Firm
Australians do not have a Bill of Rights or legal rights to free speech guaranteed under the Australian constitution.
ClarkeKann Lawyers
No building contractor can tender for Commonwealth funded building work unless their industrial instrument is compliant.
Ropes & Gray LLP
In this Alert, we discuss the proposed legislation and provide a comparison to the UK and California modern slavery reporting requirements.
Holding Redlich
This bulletin has links to media releases, reports, cases and legislation of interest to Queensland government lawyers.
Sparke Helmore Lawyers
The Queensland Government is by far the state's largest employer so an effective performance management process is vital.
This Bill will bring digital currency exchanges within the AML/CTF regime and under the regulatory oversight of AUSTRAC.
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