Mondaq All Regions: Government, Public Sector > Terrorism, Homeland Security & Defence
Sydney Criminal Lawyers
Australia could again follow the US into a Middle Eastern conflict with a country that poses no existential threat.
Sydney Criminal Lawyers
Opinion piece discussing the focus on upping military expenditure at the expense of other pressing issues.
Gowling WLG
Written by Gowling WLG's team of public law and regulation experts, our case update offers a straightforward and concise overview of six recent important cases
Dentons
A person can hide money laundering and terrorism activities behind a company's legal business. Using a multilayered ownership,
DLA Piper
The Japanese Foreign Exchange and Foreign Trade Act (the FEFTA) requires prior filings with relevant ministries via the Bank of Japan for foreign investments in certain business sectors relating to national security, public...
CNPLaw LLP
The variable capital company is a new corporate structure for all types of collective investment schemes in Singapore. Each VCC may comprise of one or more CIS, which can be open-ended or closed-ended funds.
Shook Lin & Bok
On 14 January 2019, the Payment Services Act 2019 ("PS Act"), which will consolidate the existing regimes governing the provision of payment services in Singapore and bring certain unregulated
Rahman Ravelli Solicitors
With the Financial Conduct Authority examining a bank's money laundering controls and list of controversial clients, Neil Williams of business crime solicitors Rahman Ravelli considers the reasons
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump signed an Executive Order to strengthen and expand sanctions authorities that combat international terrorism.
Archer & Greiner P.C.
It was hard to miss the media coverage of the Department of Homeland Security, Immigration and Customs Enforcement ("ICE") raids which took place at multiple food processing plants in Mississippi last week.
Morrison & Foerster LLP
A recent Second Circuit decision makes clear that the safe harbor that social media and other Internet companies en
Cadwalader, Wickersham & Taft LLP
OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.
Dentons
President Trump's summer schedule was packed. He signed bills and issued executive orders, received foreign leaders
Fragomen
The Department of Homeland Security (DHS) has determined that conditions in Syria warrant continued Temporary Protected Status (TPS) for the country's citizens. 
Sheppard Mullin Richter & Hampton
In July, the U.S. Department of Education Notices of Investigation to four U.S. universities seeking information on the "Confucius Institutes" operating on their campuses.
Arnold & Porter
Last week, the Department of Defense (DoD), General Services Administration (GSA) and National Aeronautics and Space Administration
Arnold & Porter
US extradition proceedings are regulated by both treaty and US domestic legislation.
Foley Hoag LLP
Last Fall, we wrote about a proposed regulation issued by the Department of Homeland Security that involved one of our favorite topics: the intersection of immigration and health care law.
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.
Sheppard Mullin Richter & Hampton
In July, the U.S. Department of Education Notices of Investigation to four U.S. universities seeking information on the "Confucius Institutes" operating on their campuses.
Arnold & Porter
US extradition proceedings are regulated by both treaty and US domestic legislation.
Appleby
This first edition captures new measures since 1 January 2019.
Arnold & Porter
Last week, the Department of Defense (DoD), General Services Administration (GSA) and National Aeronautics and Space Administration
Osler, Hoskin & Harcourt LLP
It was an eventful 2018 for foreign investment review in Canada.
Akin Gump Strauss Hauer & Feld LLP
DHS has announced that it has finalized the previously proposed rule on what immigrants are considered a "public charge." The final rule was published in the Federal Register yesterday.
Mintz
The Department of Homeland Security (DHS) has published final regulations that change some of the key features of the EB-5 Program
CNPLaw LLP
The variable capital company is a new corporate structure for all types of collective investment schemes in Singapore. Each VCC may comprise of one or more CIS, which can be open-ended or closed-ended funds.
Cadwalader, Wickersham & Taft LLP
OFAC targeted several entities and individuals for providing financial services to designated groups Hizballah and HAMAS.
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