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Government
Terrorism, Homeland Security & Defence
Australia
Sydney Criminal Lawyers
This closed hearing decided that part of the trial of the former ACT Attorney-General would also take place in secret.
Canada
Miller Thomson LLP
In light of the continuing globalization of trade and international cross border financing arrangements, it is critical to determine if a transaction is prohibited by sanctions laws.
Pearl Cohen Zedek Latzer Baratz
The French Constitutional Council struck-down most of the provisions of the French Hate Speech Law which would require operators of online platforms to remove manifestly illegal content within 24 hours.
Fasken
You're far more important than you think – at least, your innovation, unique know-how, or product is – in the eyes of federal security officials.
Cassels
On June 10, 2020, the final version of the Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019...
Fasken
The Canadian Security Intelligence Service ("CSIS") is Canada's principal national intelligence service. CSIS investigates actions believed...
China
MWE China Law Offices
Since the Trump Administration announced its tariffs on Chinese goods, the US-China trade war has continued to escalate and create uncertainty for many US, Chinese and other international companies.
Colombia
Ogletree, Deakins, Nash, Smoak & Stewart
n June 18, 2020, the Supreme Court of the United States issued its decision in DHS v. Regents of the University of California, No. 18-587, effectively blocking the U.S. Department of Homeland...
Cyprus
A. Karitzis & Associates L.L.C
Cyprus has become an international business centre mainly due to its tax system, its strategic geographical location and the advanced professional services sector.
European Union
Matheson
As Ireland plots the next steps on its FDI journey, it is caught in the crosswinds of both Brexit and COVID-19.
Hong Kong
Mayer Brown
On July 2, 2020, the US Congress passed the Hong Kong Autonomy Act (HKAA), providing for mandatory sanctions against individuals, entities and financial institutions in response to China's National Security Law for Hong Kong.
Mayer Brown
The Law of the People's Republic of China on Safeguarding National Security in the Hong Kong Special Administrative Region (HKSAR National Security Law) was gazetted on 30 June 2020 ...
Akin Gump Strauss Hauer & Feld LLP
Following the decision taken by China's National People's Congress to adopt a new national security law (the "Security Law") for the Hong Kong Special Administrative Region ("Hong Kong") on May 28...
Mayer Brown
This Legal Update follows up on our previous Legal Update.
India
AMLEGALS
The statement released by Ministry of Finance on 8th June, 2020 has proposed to decriminalize a number of economic offences and one of such offences is the offence under Sec 138 of...
Factum Law
In the challenging time of a COVID-19 outbreak, satellite monitoring has been playing a pivotal role in curbing the spread of the infection, mainly by helping identifying risk zones and facilitating quick response
Singh & Associates
"No principle of the Charter is more important than the principle of the non-use of force as embodied in Article 2, paragraph 4...
M Mulla Associates
India and the United States of America ("USA") share ties that have only gotten stronger over time.
Luxembourg
Arendt & Medernach
On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the "RFT"), under the supervision of the Administration de l'Enregistrement, des Domaines et de la...
CSB Group
The Financial Intelligence Analysis Unit ("FIAU") wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations...
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