Mondaq All Regions: 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.
Stikeman Elliott LLP
Le 31 mai 2018, le président Donald Trump a annoncé que les produits d'aluminium et d'acier canadiens importés aux États-Unis seront soumis aux tarifs douaniers de 25 % et de 10 %
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Solcargo
The applicable regulation to financial technology institutions set forth the obligation to appoint a compliance officer.
Solcargo
La regulación aplicable a las instituciones de tecnología financiera establece la obligación de designar a un oficial de cumplimiento en su interior.
Duncan Cotterill
Recent amendments aim to prevent money laundering and terrorism financing within various businesses and professions.
DLA Piper
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
Steptoe & Johnson LLP
In our 277th episode of The Cyberlaw Podcast, Stewart Baker interviews Camille Stewart, Cybersecurity Policy Fellow at New America, Security Fellow at the Truman National Security Project.
O'Melveny & Myers LLP
The security of information and communications technology, and particularly the supply chain that supports that technology, has become a major focus of the national security
Pillsbury Winthrop Shaw Pittman LLP
As it targets terrorist groups and their finances, the U.S. Government announces potent secondary sanctions that can impede correspondent banking relationships of non-U.S. banks.
Fragomen
Temporary Protected Status for Syria will be extended by 18 months, from October 1, 2019 through March 31, 2021.
Morrison & Foerster LLP
As part of the 18th anniversary of the September 11 attacks earlier this month, the Trump Administration effectively declared the old adage
DLA Piper
On September 17, 2019, the US Department of Treasury proposed regulations to comprehensively implement the Foreign Investment Risk Review Modernization Act.
Fragomen
The Department of Homeland Security has stated that the earliest possible publication date of a proposed regulation to rescind ...
Foley & Lardner
The Department of Homeland Security recently moved closer to launching its new electronic registration system for allocating the H-1B cap, which is the annual limit on certain types of new H-1B cases.
Cadwalader, Wickersham & Taft LLP
U.S. Treasury Department Undersecretary for Terrorism and Financial Intelligence ("TFI") Sigal P. Mandelker described the evolution and strategy behind the administration's counterterrorism efforts.
Hogan Lovells
The United States and other western countries have steadily escalated long-simmering trade tensions between their economies and those of China.
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Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Fragomen
The Department of Homeland Security has stated that the earliest possible publication date of a proposed regulation to rescind ...
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Osler, Hoskin & Harcourt LLP
It was an eventful 2018 for foreign investment review in Canada.
Morrison & Foerster LLP
As part of the 18th anniversary of the September 11 attacks earlier this month, the Trump Administration effectively declared the old adage
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
DLA Piper
On September 17, 2019, the US Department of Treasury proposed regulations to comprehensively implement the Foreign Investment Risk Review Modernization Act.
Famsville Solicitors
The Nigeria President, Muhammadu Buhari on 5 th July 2018 signed the Executive Order 6 of 2018 (EO6) on the preservation of suspicious asset recovered from corrupt officials.
DLA Piper
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
Hogan Lovells
The United States and other western countries have steadily escalated long-simmering trade tensions between their economies and those of China.
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