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Angola
Ana Bruno & Associados Sociedade de Advogados SPRL
National Bank of Angola announces relaxation of rules for the import and export of capital by foreign exchange residents.
Australia
Sydney Criminal Lawyers
The Waanyi Governing Tribal Council – a legally registered entity – declared that they would administer their nation.
Sydney Criminal Lawyers
If their indigeneity can be proven, First Nations people cannot be deported as aliens, even when they are noncitizens.
Cayman Islands
Dillon Eustace
On 5th February 2020 the Anti-Money Laundering (Amendment) Regulations, 2020 were published.
China
DeHeng Law Offices
2020年1月3日,武汉市中心医院李文亮医生因"2019年12月30日在微信群...
Clyde & Co
On 15th March 2019, China's National People's Congress formally promulgated the new and revised FIL. Subsequently, and as contemplated by the FIL, on 31st December 2019
European Union
Dillon Eustace
The EBA cites changes in the legislative framework and the emergence of new risks as reasons for the review.
India
Khaitan & Co
On 21 February 2020, FATF issued a list of ‘jurisdictions under increased monitoring', popularly known as the ‘grey list' and to the dismay of several foreign portfolio investors, Mauritius ended up featuring in this list ...
HSA Advocates
India is potentially the largest global market for public-private partnerships (PPP) thanks to the growing number of PPP projects in the past 15 years.
Indonesia
SSEK Indonesian Legal Consultants
Government Regulation No. 71 of 2019 dated October 10, 2019 regarding the Implementation of Electronic System and Transactions.
Portugal
Ana Bruno & Associados Sociedade de Advogados SPRL
Conservation Of Nationality For Portuguese Descendants Born In Former African Colonies.
UK
BCL Solicitors LLP
BCL Partners John Binns and Michael Drury write for Money Laundering Bulletin, considering the implications of Court of Appeal judgment in the UK on 5 February 2020.
United States
Steptoe & Johnson LLP
The EU has taken a tough stance in the mandate for negotiation adopted today.
Steptoe & Johnson LLP
In a February 10, 2020 decision, the Federal Circuit (CAFC) affirmed the Court of Federal Claims (COFC) decision.
Seyfarth Shaw LLP
February 13, 2020 was the effective date (the "Effective Date") for final regulations issued by the U.S. Department of the Treasury ("Treasury")
Arnold & Porter
We briefly discuss the BE-10 survey filing requirement along with some of the changes to this year's survey below.
Steptoe & Johnson LLP
On February 13, 2020, the final rules implementing changes to the Committee on Foreign Investment in the United States' (CFIUS) jurisdiction and review process
Buchanan Ingersoll & Rooney PC
Once again, Governor Wolf's annual budget address was highlighted by three themes: "Schools that Teach," "Jobs that Pay" and "Government that Works."
Holland & Knight
Companies should be cognizant of the potential obligation to submit these survey filings, as the regulations impose strict penalties for the failure to do so.
BakerHostetler
Below is the Federal Policy team's weekly preview, posted when Congress is in session.
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