LATEST ARTICLES
Brazil
Koury Lopes Advogados
O primeiro evento do ciclo Compliance em Foco do KLA abordou, no dia 21 de setembro, os programas de integridade na visão da CGU (Controladoria Geral da União).
Canada
Dentons
Before December 31, 2023, businesses and non-profit organizations with 20 or more employees in Ontario...
Borden Ladner Gervais LLP
Québec recently made major revisions to its publicity contest rules. As of Oct. 27, 2023, it repealed both the provisions of the Act respecting lotteries, publicity contests...
FH&P Lawyers
In an age where we're more likely to LOL, BRB, and DM than engage in full sentences, it's a relief to know some things remain consistent.
Borden Ladner Gervais LLP
The Autorité des marchés financiers (AMF) and the government of Quebéc announced the approval of delegation of powers to the Canadian Investment Regulatory Organization (CIRO).
Aird & Berlis LLP
There are important legislative compliance deadlines that Ontario employers should be preparing towards.
McMillan LLP
In a statement on September 6, 2023, the Office of the Attorney General of Ontario announced that Ontario's Lobbyists Registration Act, 1998 would be reviewed by a legislative committee in the coming weeks...
Cayman Islands
Appleby
In our latest economic substance briefing, Appleby and its affiliate Appleby Global Services remind clients subject to the ES Test of this economic substance filing obligation.
Denmark
Kromann Reumert
Together with colleagues from Fieldfisher we have discussed the evolving Sanctions Enforcement landscape for 2023. Watch the discussions on demand.
France
Haas Avocats
Le mot « compliance » n'a pas de définition juridique, de sorte que son sens et son périmètre varient selon les sources. Il peut être traduit en français par le terme « conformité »...
India
Corrida Legal
The rapid growth of e-commerce has transformed the way businesses operate in India. However, amidst this digital revolution, it is crucial for e-commerce businesses to prioritise legal compliance
Singapore
PD Legal
Can the Court reduce the quantum of the Mareva injunction in the event of the Applicant's non-compliance with the Supreme Court Practice Directions by the party seeking the Mareva injunction?
Turkey
CBC Law Firm
As competition authorities in the European Union persist in their commitment to foster fair and transparent digital markets while preventing major tech companies from imposing unfair terms on businesses and end-users, ...
UK
Lewis Silkin
This Sponsorship Compliance Guide is a useful reference for you and your colleagues to guide you through your duties as a sponsor licence holder.
Myerson Solicitors LLP
Packaging waste is financially and environmentally costly to dispose of.
Morrison & Foerster LLP
In recent weeks, the use of encrypted messaging applications for business purposes has returned to the spotlight. In July 2023, legal challenges surrounding the disclosure of messages...
UHY Hacker Young LLP
HMRC's new estimate for error and fraud for 2020/21 is £1.13bn, representing 16.7% of the total amount paid out in R&D claims for the year. This figure is significantly higher than the previously...
United States
Duane Morris LLP
On October 31, 2023, the U.S. Department of Education published a final rule that included revisions to four different regulatory areas: financial responsibility, administrative capability, certification...
Nossaman LLP
Welcome to Compliance Notes from Nossaman's Government Relations & Regulation Group – a periodic digest of the headlines, statutory and regulatory changes...
Goodwin Procter LLP
On November 14, 2023, the SEC announced its enforcement results for fiscal year 2023, which ended on September 30, reporting the following key metrics and highlights...
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