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Cyril Amarchand Mangaldas
Criminal liability encompasses two elements: actus reus (guilty act) and mens rea (guilty mind).
SSEK Indonesian Legal Consultants
Please find the SSEK Legal Alert for July 2019. The SSEK Legal Alert is a monthly survey designed to keep you up to date with the latest legal developments in Indonesia.
ELIG Gürkaynak Attorneys-at-Law
The Constitutional Court granted a decision on May 22, 2019 regarding the applicant's claims on violation of their freedom of expression and press due to access ban of a news article on their newspaper's website...
BASEAK
Daha önce pek çok mecrada dile getirdiğimiz üzere, usul hukuku kuralları ve bu kuralların tam adalet içerisinde uygulanması, hukuki süreçlerin etkinliği ile normatif hukuk düzeninden beklenen öngörülebilirliğin sağlanabilmesi için olmazsa olmaz nitelik taşıyor.
Wrigleys Solicitors
We look here at the key changes included in the Academies Financial Handbook 2019 and what this means for the sector.
Withers LLP
When discussing the challenges and opportunities in women's sport, Georgina quickly acknowledges the strides that have been made over the years.
BCL Solicitors LLP
Just over a year since the Data Protection Act 2018 (DPA 2018) set new standards for protecting personal data in accordance with the General Data Protection Regulation
STA Law Firm
Established on 17 December 1966, The United Nations Commission on International Trade Law (UNCITRAL) was founded in response to the realization that the trans-global community is acutely economically connected.
Cadwalader, Wickersham & Taft LLP
The CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") clarified that "Phase Five" initial margin ("IM")
Cadwalader, Wickersham & Taft LLP
The CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") analyzed alternative metrics for calculating the swap dealer ("SD") de minimis threshold.
Cadwalader, Wickersham & Taft LLP
OFAC designated three Iranian-backed Hizballah political and security figures for using financial and other institutions in Lebanon to support Hizballah's and Iran's malign activities.
Cadwalader, Wickersham & Taft LLP
In a joint statement issued by FINRA and the SEC Division of Trading and Markets (the "Joint Statement"), the agencies highlighted challenges broker-dealers face
Cadwalader, Wickersham & Taft LLP
SEC Chair Jay Clayton refuted criticism of the SEC's recently adopted rulemaking package designed to strengthen protections
Cadwalader, Wickersham & Taft LLP
Cadwalader attorneys analyzed a discussion paper by the Bank of England ("BoE") on exposure related to collateral referencing LIBOR.
Cadwalader, Wickersham & Taft LLP
SEC Deputy Chief Accountant Julie A. Erhardt will leave the agency after 14 years of service.
Cadwalader, Wickersham & Taft LLP
Allison H. Lee was sworn in as SEC Commissioner. She replaces former Commissioner Kara Stein.
Cadwalader, Wickersham & Taft LLP
A former general securities representative settled FINRA charges for unauthorized trading and discretionary decision-making in the accounts of two elderly customers.
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to settle FINRA charges of failure to "establish, maintain and enforce a supervisory system, including written supervisory procedures
Davis & Gilbert
The use of biometric and location data has been on the rise for several years, but the expanded uses of this data must be reevaluated in light of the
Ward and Smith, P.A.
My spouse and I are separated, but we are discussing reconciliation. If we do reconcile, how does this decision affect me?"
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DeHeng Law Offices
目前市场上的持牌第三方基金销售机构已超过130家,但是相对于巨大的市场而言,代销牌照依然是稀缺资源。从目前的基金代销格局来看,依托&
DeHeng Law Offices
自科创板于2019年3月22日正式受理申请企业以来,截至目前,已有百余家企业递交了申请。什么样的企业适合上科创板?这也是我们为客户提供相Ğ
Mayer Brown
Given the opposition of the former Judiciary Committee chair, Senator Charles Grassley (R-IA), who had blocked a similar bill in 2011, the Fairness for High-Skilled Immigrants Act of 2019
Khurana and Khurana
It provides reservation of jobs in central government jobs as well as government educational institutions.
STA Law Firm
The basis of Saudi Arabia's employment legislation framework is fashioned on two pillars.
Holding Redlich
The national minimum wage and the modern award minimum wages will increase by 3 per cent on or after 1 July 2019.
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Singh & Associates
The Hon'ble Supreme Court of India in its recent judgment of Social Action Forum for Manav Adhikar and Another v Union of India Ministry of Law and Justice and Others revisited the important issue relating to ...
Strachan Partners
Nigeria is the largest market in Africa and one of the fastest growing countries in the world. The country has a thriving and relatively easy business environment with numerous investment opportunities in various sectors.
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