Mondaq Europe: Government, Public Sector > Terrorism, Homeland Security & Defence
Hogan Lovells
Through ADG Insights, we share with you the top legal and political issues affecting the aerospace, defense, and government services (ADG) industry
Elias Neocleous & Co LLC
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
Appleby
This Act repeals the European Communities (Isle of Man) Act 1973 and makes provisions consequent upon the withdrawal of the UK from the EU (Exit Day).
GANADO Advocates
The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...
Ogier
The Commission is committed to international regulatory co-operation and is a signatory to the IOSCO and IAIS memorandums of understanding.
Carey Olsen
On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Carey Olsen
On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Ogier
The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) (Amendment) Ordinance, 2018 was approved by the States of Guernsey in December 2018 ...
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.
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.
Ogier
With circular 18/698 of 23 August 2018 on (i) the authorisation and organisation of Luxembourg investment fund managers ...
KPMG Malta
Such introduction of such punitive measures may require businesses to re-assess their control mechanisms and risk appetite.
Gorodissky & Partners
On 20 December 2018 the Federal Tax Service (FTS) approved a form of inquiry which it will use to request information from legal entities regarding their beneficial owners (Order ММВ-7-2/824).
Herdem Attorneys at Law
Addressing a summit on defense industries in Ankara on 12-13 December 2018, President Erdoğan, said, he believes that public and private sectors, from finance to human resources and technology production, will do parts collectively in defense industries.
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
Clyde & Co
After September 11th 2001, German insurers excluded terrorism risks from the standard insurance coverage in particular under property insurances as well as under business interruption insurances.
Clyde & Co
There have been a number of high-profile terrorist attacks around Europe in recent years and the UK has been the victim of several of these events, which have included the Manchester, London Bridge and Westminster attacks.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Squire Patton Boggs LLP
On December 18, 2018, the Senate unanimously passed a bill which would create a council responsible for addressing federal supply chain security.
Latest Video
Most Popular Recent Articles
Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Clyde & Co
After September 11th 2001, German insurers excluded terrorism risks from the standard insurance coverage in particular under property insurances as well as under business interruption insurances.
Rahman Ravelli Solicitors
Standard Chartered has been ordered to pay a total of $1.1 billion by US and UK authorities to settle allegations of poor money laundering controls and sanctions breaching.
Elias Neocleous & Co LLC
The US Department of Treasury Assistant Secretary for Terrorist Financing, Marshall Billingslea, visited Cyprus 18 & 19 April "to ensure that Cyprus has a strong and healthy financial sector"
Clyde & Co
There have been a number of high-profile terrorist attacks around Europe in recent years and the UK has been the victim of several of these events, which have included the Manchester, London Bridge and Westminster attacks.
Dechert
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
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.
GANADO Advocates
The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...
Ogier
With circular 18/698 of 23 August 2018 on (i) the authorisation and organisation of Luxembourg investment fund managers ...
Appleby
This Act repeals the European Communities (Isle of Man) Act 1973 and makes provisions consequent upon the withdrawal of the UK from the EU (Exit Day).
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter