LATEST ARTICLES
Australia
Jones Day
The Australian Federal Parliament has passed the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 ("Act"), some six years after a bill to create a 'failure to prevent' foreign bribery offence was first introduced.
LegalVision
Key elements to include in your contracts when starting an NDIS business.
British Virgin Islands
Carey Olsen
In this guide, we explain what to do when you no longer need a company that has been incorporated or registered in the British Virgin Islands (Company).
Canada
Borden Ladner Gervais LLP
Is your firm preparing for a regulatory examination? Are you ready? Do you want an independent assessment of your compliance program?
Osler, Hoskin & Harcourt LLP
On April 5, 2024, the U.S. Securities and Exchange Commission (SEC) succeeded in its much-watched civil action against Matthew Panuwat, a former business...
Miller Thomson LLP
Despite their best efforts, taxpayers may sometimes fail to comply with their obligations under the Income Tax Act (Canada) (the "ITA") and incur interest and penalties as a result.
McCarthy Tétrault LLP
Bienvenue dans ce nouveau volet de notre série portant sur les modèles de documents offerts par l'Association canadienne du capital de risque et d'investissement (CVCA).
Babin Bessner Spry LLP
Advisors are at risk these days with firms' propensity for terminating them at the first whiff of an infraction. Note taking to support suitability of a client's account...
Dentons
In a recent decision, an Alberta court ordered the disclosure of the records and information gathered by a human resources consultant retained by the employer to investigate alleged harassment by an employee.
Cayman Islands
Ogier
This includes companies operating under the Companies Management Act, Banks and Trusts Companies Act, Mutual Funds Act, and the Insurance Act.
Conyers
The Cayman Islands' position as a hub for the establishment of FinTech structures has been enhanced by the introduction in 2021 of the Virtual Asset (Service Providers) Act (VASP Act) as amended.
China
AnJie Broad Law Firm
2024年3月22日，在翘首等待了近半年后，数据出境企业终于迎来了国家互联网信息办公室（"网信办"）发布的《促进和规范数据跨境流动规定》（"《&#
Safe Harbors Part I – From Regulating To Facilitating: Key Developments In China's Safe Harbor Rules
K&L Gates
Six months after the Cyberspace Administration of China (the CAC) sought public consultation on the draft Provisions on Regulating and Facilitating Cross-Border Data Flow (the Draft Provisions.
Cyprus
McMillan Woods
When issuing invoices for both EU and non-EU transactions, there are specific VAT rules that your Cyprus company needs to be aware of to ensure compliance.
Germany
AlixPartners
In jeder Marktphase gibt es Finanzdienstleister, die einen Unternehmensverkauf oder einem Börsengang in Betracht ziehen. Viele dieser Finanzdienstleister sehen sich jedoch mit einer heiklen Frage...
Hungary
Schoenherr Attorneys at Law
CSR, CSRD and now CSDDD: so many abbreviations have appeared over the last years in the context of sustainability. Sometimes referred to as the "European Supply Chain Act"...
Malta
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
Nigeria
Stren & Blan Partners
In the private equity (PE) investments landscape, successful exits are paramount to investors who are keen to recoup their investment and help position the company in a better way post-exit.
Templars
Artificial intelligence (AI) and technology have significantly influenced various aspects of business operations over the years, creating a substantial impact on how businesses operate...
Aluko & Oyebode
New leadership and the regulatory changes they bring can have a profound impact on the landscape of business operations. Following the swearing in of President Bola Ahmed Tinubu on May 29, 2023
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