Mondaq Asia Pacific: Government, Public Sector > Terrorism, Homeland Security & Defence
Sydney Criminal Lawyers
Cormac Rothsey was arrested following an investigation by the NSW Joint Counter Terrorism Team, working with the AFP.
Sydney Criminal Lawyers
Article discusses imminent trial of barrister over charges of conspiring to communicate secret information.
WilmerHale
The US and China have agreed to hold their 12th round of trade negotiations in Shanghai beginning July 30.
Hogan Lovells
On 28 May 2019, the People's Republic of China State Council promulgated the People's Republic of China Human Genetic Resources
Hogan Lovells
Regardless of the outcome of the trade war, China is likely to further loosen restrictions on foreign investment in the TMT sector
Jones Day
The law discusses the functions, powers, and privileges Chinese national intelligence agencies are afforded in their activities, including the right to seek and collect information on foreign entities...
Jones Day
The Draft allows the Agencies to access and use private parties' materials and facilities to carry out their function.
WilmerHale
China has issued for public comment draft standard-like guidelines to govern cross-border data flows to further implement China's heightened concern over national security and cybersecurity...
Mayer Brown
The Hong Kong government, via Acting Secretary for Commerce and Economic Development Dr Bernard Chan and in response to a query from lawmaker, the Hon. Kenneth Leung, issued a press release
Maples Group
Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
Clarus Law Associates
The "national security" exception is a preserve for sovereign power which finds a place in the 1947 General Agreement on Tariffs and Trade (hereinafter "GATT") ...
Khurana and Khurana
In an aftermath of Pulwama attack in which more than 40 CRPF Jawans lost their lives, India conducted an Air Strike on various Jaish-E-Mohammed's Training Centre and Launch pads in POK on 26th February 2019.
Khaitan & Co
On 1 January 2019, the Ministry of Commerce and Industry vide Press Note No.1 of 2019 Series specified the list of defence items under the Industries (Development and Regulation) Act, 1951 and the list of arms and ammunitions ...
Shardul Amarchand Mangaldas & Co
Regulation of the Defence sector in India has seen immense movement in the last few years.
DMD® ADVOCATES
The Ministry of Corporate Affairs notified significant beneficial ownership rules on 13 June, 2018 (Rules).
Khurana and Khurana
Apple and Qualcomm's long battle over patent licensing fees has taken a surprising turn due to 5G and national security concerns.
Clarus Law Associates
The "national security" exception is a preserve for sovereign power which finds a place in the 1947 General Agreement on Tariffs and Trade, and practically all subsequent trade agreements, but has never been tested in a trade dispute.
Phoenix Legal
Fostering constructive partnership with the Indian private defense industry is considered not just a sound economic option but a strategic imperative to minimize dependence on imports and infuse self-sufficiency...
LexCounsel Law Offices
The Indian defence procurement policy under Defence Procurement Procedure 2016 ("DPP 2016") requires a minimum of 30% (thirty per cent) of the estimated cost of the acquisition in ‘Buy (Global)...
Seth Dua & Associates
The Government of India, Ministry of Defence, in a press release has communicated that an in-principal approval of the Cabinet Committee on Economic Affairs ("CCEA"), ...
Most Popular Recent Articles
Sydney Criminal Lawyers
Article discusses imminent trial of barrister over charges of conspiring to communicate secret information.
Sydney Criminal Lawyers
Cormac Rothsey was arrested following an investigation by the NSW Joint Counter Terrorism Team, working with the AFP.
Maples Group
Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
Khurana and Khurana
In an aftermath of Pulwama attack in which more than 40 CRPF Jawans lost their lives, India conducted an Air Strike on various Jaish-E-Mohammed's Training Centre and Launch pads in POK on 26th February 2019.
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...
Morrison & Foerster LLP
On May 27, 2019, the Japanese government published amended rules[1] that aim to tighten the regulatory requirements applicable to foreign direct investment (tai nai chokusetsu toshi or FDI)
Duncan Cotterill
Recent amendments aim to prevent money laundering and terrorism financing within various businesses and professions.
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.
Dentons
A person can hide money laundering and terrorism activities behind a company's legal business. Using a multilayered ownership,
Hogan Lovells
On 28 May 2019, the People's Republic of China State Council promulgated the People's Republic of China Human Genetic Resources
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