Mondaq All Regions: Government, Public Sector
Durrieu Abogados S.C.
Sumario: I. Introducción del problema; II. La unidad antilavado (UIF) y la reserva y secreto bancario, fiscal y de la información que almacena; III. El delito de violación de secreto del art. 22º Ley 25.246 y sus nuevas "causales de justificación"; IV.
Navarro Castex Abogados
No doubt the first round of voting last Sunday October 25, for the election of a new President in Argentina, clearly shows a positive change of direction and provides fresh air to our still young democracy.
Navarro Castex Abogados
In this month's Newsletter we provide a summary of our personal vision on the state of Argentina after one year under the administration of President Macri and a forecast for the upcoming year 2017.
Baker & McKenzie
Foreign investors enjoy the same rights and have the same duties as domestic investors when investing in financial or productive activities.
Allonca Abogados Legal & Business Consulting
After long-lasting debates, continuous modifications, the National Executive's bill on new legal framework for Public-Private Partnership was finally approved by the National Congress...
Holding Redlich
Update on NSW legal issues.
Holding Redlich
Update on Queensland legal issues.
McMillan LLP
On April 20, 2017, the Government of Canada took another step to enhance the Integrity Regime for government contracting, with the introduction of a new Federal Contracting Fraud Tip Line.
Blaney McMurtry LLP
While Finance Minister Bill Morneau, in his recent federal budget, did not propose an increase in either personal or corporate tax rates...
Torys LLP
The 2016 U.S. election resulted in Donald Trump winning the White House, with economic growth a significant aspect of his campaign platform.
HSA Advocates
India has a gigantic capacity for public-private partnership (PPP) investments. While PPP project implementation grew aggressively from 2001 to 2010, project awards dropped sharply between 1 April 2014 and 31 March 2015.
Shearman & Sterling LLP
On 19 April 2016, legislative decree n. 50/2016 containing the new Italian Public Procurement Code (PPC) entered into force.
The Department for Business, Energy & Industrial Strategy has just issued a consultation paper calling for evidence on proposals for a new register showing who owns and controls overseas legal entities that own UK property or participate in UK government procurement
The announcement made this morning by Prime Minister Theresa May that a snap election will be held on 8 June, has resulted in a flurry of activity both in Westminster and in the City.
Morrison & Foerster LLP
The world watched on March 20, 2017, as FBI Director James Comey and NSA Director Admiral Mike Rogers testified about Russian interference in the 2016 U.S. presidential election before the House Intelligence Committee.
Frost Brown Todd
On February 27, 2017, The Financial Crimes Enforcement Network ("FinCEN") fined Merchants Bank of California ("Merchants") $7 million for what it called "egregious" violations of the Bank Secrecy Act ("BSA").
Cadwalader, Wickersham & Taft LLP
The NFA advised futures commission merchants and independent brokers that they should revise their anti-money laundering programs to reflect the most current information on jurisdictions identified by the Financial Action Task Force ("FATF").
Morrison & Foerster LLP
Recently, the federal government has become more serious about issuing contracts to small businesses and that requires contractors to approach this market with creative solutions.
The weekend of April 9 saw the passage of the New York State budget after the state Assembly and Senate, respectively, closed out Saturday and Sunday legislative sessions at the state Capitol in Albany.
Duane Morris LLP
Vietnam is one of the countries with the highest ratio of public investment to GDP on the world (i.e., 39% annually from 1995).
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Deposits have been defined under the Companies Act, 2013 ("2013 Act") to include any receipt of money by way of deposit or loan or in any other form by a company.
Ogletree, Deakins, Nash, Smoak & Stewart
On January 5, 2017, USCIS announced that it would no longer use this formatting system. USCIS began posting processing times using a specific date formation rather than the previous formatting system.
Khaitan & Co
The Department of Industrial Policy and Promotion (DIPP), Ministry of Commerce and Industry, Government of India recently released the new consolidated foreign direct investment (FDI) policy.
Davies Ward Phillips & Vineberg
The Liberal government's second budget (Budget 2017) comes during a period of exceptional global political and economic uncertainty.
Dale & Lessmann LLP
These changes will allow several new work permit categories, with the ultimate goal of attracting top talent from around the world.
Arnold & Porter Kaye Scholer LLP
Unusually, the Charter of Fundamental Rights of the EU contains a provision (Art. 17(2)) expressly recognizing the right to the protection of intellectual property.
Shardul Amarchand Mangaldas & Co
At present, India has probably one of the most liberal investment regimes amongst the emerging economies with a conducive foreign direct investment (FDI) environment.
Maples and Calder
On 29 March 2017, the UK government formally notified the European Council of the UK's intention to leave the EU, in accordance with the procedures under Article 50 of the Treaty of the European Union.
Cox & Palmer
In Commission des normes, de l'équité, de la santé et de la sécurité du travail c Commission des lésions professionnelles, 2016 QCCS 2424...
Along with the UK, the USA and Canada, Australia's real estate market has been identified as a money laundering hotspot.
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