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Bryan Cave Leighton Paisner LLP
The European Commission's June 2020 White Paper outlined its initial plans for a subsidies regime. The Commission has now developed these plans in its proposals for a new regulation.
Morrison & Foerster LLP
I think there are interesting times ahead of us.
UK
Withers LLP
The COVID-19 pandemic has had an impact on all of our lives and many businesses over the past year but the hospitality industry has been hit particularly hard.
Arnold & Porter
After almost three years from initial reforms to the UK Foreign Direct Investment (FDI) regime, the National Security and Investment Act 2021 (Act) received Royal Assent on 29 April.
Global Advertising Lawyers Alliance (GALA)
"When two tribes go to war, a point is all that you can score." When Frankie wrote those lines on his way to Hollywood in 1984...
Mayer Brown
The European Coalition for Corporate Justice, European Center for Constitutional and Human Rights and Initiative Lieferkettengesetz reflect, in a Business and Human Rights Resource Centre Paper
Bristows
The UK National Security and Investment Bill was granted royal assent on 29 April, in a move that will transform the UK foreign direct investment regime.
Cooley LLP
On 29 April 2021, the UK National Security and Investment Bill, which strengthens the UK government's ability to investigate transactions on grounds of national security, was granted Royal Ascent.
Mayer Brown
A podcast discussion on global efforts to address money laundering and what this means for banks.
BCL Solicitors LLP
In response to the House of Commons Justice Committee's recommendations, the government has announced its intention to amend legislation regarding the payment of lawyers' fees ...
BCL Solicitors LLP
The National Crime Agency is planning a crack down on company formation agents as part of an AML drive. John Binns argues the problems are due to more signficant holes in the UK's financial crime...
Reynolds Porter Chamberlain
Described by a previous guest on Taxing Matters as "the last bastion of the citizen against the Government", the importance of judicial reviews cannot be overstated.
Reynolds Porter Chamberlain
Welcome to the March edition of the Regulatory update, which pulls together recent developments from across the UK's regulators – to help you navigate the regulatory maze.
K2 Integrity
The Financial Conduct Authority's (FCA's) inaugural use of its criminal money laundering powers under Regulation 45 of the UK Money Laundering Regulations 2007 (MLR) against NatWest is viewed...
Duane Morris LLP
One of my favourite lines from the franchise is spoken at the end of the first film and the beginning of the second. Doc, Marty and Jennifer are about to travel to the distant future ...
Mayer Brown
In this episode, James Harrison and Warsha Kale speak to Rebecca Timms about the impact of the end of the Brexit transition period on UK public procurement, as well as the UK Government's proposals for the future regime.
Mayer Brown
The "Find It, Fix It, Prevent It" initiative, which extends to some 56 large investors including M & G, Fidelity International, Schroeder's and Edentree, seeks to increase the effectiveness...
Goodman Derrick LLP
The legislation governing the requisite changes to our procurement regime is The Public Procurement (Amendment etc.)(EU Exit) Regulations 2020 (the "Exit Regs"). Further amendments...
Goodman Derrick LLP
The welcome certainty of the Christmas Eve trade deal heralded a renewed interest in the Construction Playbook published earlier in December 2020.
Giambrone & Partners
Foreign direct investment (FDI) (Inversión Extranjera Directa) involves the transfer of capital by economic entities from one country to another country...
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