Search
Searching Content from UK indexed under Terrorism, Homeland Security & Defence ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5  
>>Next
 
Title
Country
Organisation
Author
Date
1
Back To The Future: Helms-Burton Versus The Blocking Statutes. Who Will Prevail?
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors
Worldwide
23 Aug 2019
2
Single Source Contract Regulations - Recent Developments
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
UK
15 Aug 2019
3
The Government In Your Cloud
As companies shift more data to the cloud, the US government's ability to gain access to content held by cloud providers should not be overlooked.
UK
31 Jul 2019
4
Transposing The 4th AML Directive
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
European Union
26 Jul 2019
5
MAS Extends AML/CFT Requirements To Payment Service Providers
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of terrorism (AML/CFT) requirements
UK
25 Jul 2019
6
Landmark Ruling On The WTO National Security Exception
In a landmark decision concerning Ukraine's complaint against Russia's transit restrictions, a WTO Panel has ruled for the first time on the nature of the GATT national security exception
Worldwide
25 Jul 2019
7
The Proposed UK Merger Control Regime
Generally, countries introduce merger control regimes that are assessed based on competition criteria.
UK
13 Jun 2019
8
Managing Anti-Money Laundering And Counter-Terrorism Financing Requirements
Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
UK
17 May 2019
9
Terrorism Insured – A German View
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.
UK
14 May 2019
10
Pool Re And Terrorism Risks In The UK
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.
UK
14 May 2019
11
Syedur Rahman Of Business Crime Solicitors Rahman Ravelli Outlines The Penalties And The Situation Now Faced By Standard Chartered Due To Its Failings Regarding Money Laundering And Sanctions
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.
UK
12 Apr 2019
12
Bill Creating Council To Address Threats To Supply Chain Security Passed In The Senate
On December 18, 2018, the Senate unanimously passed a bill which would create a council responsible for addressing federal supply chain security.
UK
11 Feb 2019
13
Insurance Law Updated To Reflect New Risks From Terrorism (Pinsent Masons Insurance Briefing: 5 February 2019)
Latest fortnightly round-up of insurance, legal and business developments with analysis and commentary from the insurance team at Pinsent Masons.
UK
7 Feb 2019
14
UK Law Concerning Press Freedom
The press plays a significant and vital role within every country by the delivery of relevant news and information to the general public
UK
6 Feb 2019
15
UK Receives Top Ranking Globally For Anti-Money Laundering And Terrorist Financing Measures
The reaction of anti-corruption campaigners, in contrast, has been far from positive.
UK
5 Feb 2019
16
Foreign Investment Control Reforms In Europe
The geopolitical environment continues to drive reform of foreign investment rules in Europe,
Worldwide
23 Jan 2019
17
Anti-Money Laundering And Fraud In The United Kingdom
BCL partner, John Binns explores the general climate and recent developments of how money laundering, terrorism financing and fraud are defined and regulated in the UK.
UK
22 Jan 2019
18
Digital Health Update: Recent FDA Cyber Initiatives
The Food and Drug Administration ("FDA") has greatly increased its activity around cybersecurity initiatives and medical devices
UK
20 Nov 2018
19
Draft EU Guidelines On Supervisory Cooperation On Anti-Money Laundering And Countering The Financing Of Terrorism
On November 8, 2018, the Joint Committee of the European Supervisory Authorities launched a consultation on draft joint guidelines on the cooperation and information exchange between national...
European Union
20 Nov 2018
20
New Executive Order Authorizes The Imposition Of Sanctions To Counter Corruption In Venezuela
On November 1, 2018, President Donald Trump issued Executive Order 13850 (E.O. 13850),
Worldwide
14 Nov 2018
Links to Result pages
 
1 2 3 4 5  
>>Next