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1
Compliance Group Newsletter – Up To Dentons August 2019
On January 1, 2020, California will become the first state in the United States to implement a comprehensive consumer data privacy law called the California Consumer Privacy Act of 2018 (CCPA).
Worldwide
23 Aug 2019
2
Priorities And Trends In FCA Enforcement – Where Should Firms Direct Their Resources?
The Financial Conduct Authority (FCA) recently published its latest Enforcement Annual Performance Report, covering the reporting year ending 31 March 2019.
UK
23 Aug 2019
3
Saudi Arabia Update - June And July 2019
The International Monetary Fund (IMF) expects Saudi Arabia's non-oil growth to strengthen to 2.9 per cent based upon an increase in government spending and public confidence.
Saudi Arabia
16 Aug 2019
4
Partisan Gerrymandering Upheld By U.S. Supreme Court
On June 27, 2019, the Supreme Court decided Rucho v. Common Cause, a highly-anticipated case stemming from legal challenges to the purported partisan gerrymandering of congressional districts in Maryland and...
United States
16 Aug 2019
5
Environmental Law – 2019 As It Happens (And Beyond)
On 26 June, the Dentons Environment team delivered the second in a series of seminars on "UK Environmental Law – 2019 as it happens (and beyond)".
UK
14 Aug 2019
6
Stuck In Neutral: Switzerland's Lost Equivalence Status
August 1 marked Switzerland's national holiday to celebrate its independence from what was then the pan-European Holy Roman Empire. While Switzerland has since then carved out a clear set of rules on what, when, how...
Switzerland
9 Aug 2019
7
EU Banking And Finance Regulatory Newsletter - July 2019
July, besides being unseasonably warm across Europe has also been busy so please excuse the somewhat longer round-up.
Germany
31 Jul 2019
8
#Metoo – Formal Consultation On Tackling Sexual Harassment Now Published
The previously anticipated consultation paper on tackling sexual harassment in the workplace has now been published by the government.
UK
31 Jul 2019
9
Dentons' Business Crime And Investigations Podcast – Episode 1 (Video)
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
UK
31 Jul 2019
10
Private Security General Regulations 2019
Following the enactment of the Private Security Regulation Act No. 13 of 2016, the Cabinet Secretary for Interior and Co-ordination of National Government gazetted the Private Security Regulations, 2019 on 5 July 2019.
United States
30 Jul 2019
11
The New Hague Judgments Convention: A Timely Tool For Financial Services Firms?
On July 2, 2019, 83 member states of the Hague Conference on Private International Law signed the Hague Convention on the Recognition and Enforcement
Worldwide
30 Jul 2019
12
In Bechtel National Inc., The Federal Circuit Fails To Clarify Tecom And The Allowability Standard For Third-Party Settlement Costs
The Bechtel National appeal provided the Federal Circuit with an opportunity to provide clarity to both contractors and the government on the allowability of third-party settlement costs.
United States
30 Jul 2019
13
With Budget Signed, A Look Ahead At Remainder Of Wisconsin's Legislative Session
Now that the budget has been signed and the type of vetoes that Governor Tony Evers has made are not compelling the Legislature back into session
United States
26 Jul 2019
14
Uzbekistan's Oil And Gas Sector: Towards Enhanced Efficiency And Transparency
Uzbekistan is continuing to reform its fuel and energy industry to develop its energy resources.
Uzbekistan
26 Jul 2019
15
New And Proposed Legislation Summary, April To June 2019 (UK Construction Focus)
A list of the legislation and consultations on which we have commented are set out below - with links to pdf versions of the recent editions of the table as published by Construction Law.
UK
26 Jul 2019
16
Executive Order Represents First Concrete Step In Advancing President's Buy American Initiative
On July 15, 2019, President Trump signed an Executive Order on Maximizing Use of American-Made Goods, Products, and Materials (the Executive Order) that directs the Federal Acquisition Regulatory
United States
26 Jul 2019
17
Consultation On The Establishment Of A New Single Labour Market Enforcement Body In The UK
Since the publication of the 2017 Taylor Review of Modern Employment Practice and the government's subsequent Good Work Plan, we have been keeping you up to date with new regulations
UK
25 Jul 2019
18
Myanmar Market Update – Foreign Equity In Local Banks And Retail Services For Foreign Banks
The Central Bank of Myanmar (CBM) continues to take steps towards liberalising the banking and finance sector.
Myanmar
25 Jul 2019
19
Thailand Seminar
In Dentons' recent foray into the Land of Smiles, our partners co-hosted, at the invitation of the SET, a successful seminar which drew positive responses from over 230 Thai legal luminaries who attended the event...
Thailand
24 Jul 2019
20
Anti-Money Laundering And Prepaid Payment Products – An Update
This article is Part Two of a three-part summary of the recently-published Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering)
Canada
22 Jul 2019
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