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Compliance
Australia
Corrs Chambers Westgarth
Changes to key modern awards introduce prescriptive requirements for annualised wage arrangements e.g. a focus on record keeping.
Corrs Chambers Westgarth
Overview of 2020 priorities of the ACCC including key themes & context, enduring priorities & advocacy for change.
Holley Nethercote commercial & financial services lawyers
Discussion about common themes and learning points from licensee reviews conducted over the years.
Norton Rose Fulbright Australia
Anti-money laundering risk is fast evolving into one of the key risks any business has to manage. I
Hazelbrook Legal
Article discusses new guidance by ASIC to assist stakeholders in complying with their climate risk obligations.
Holman Webb
Article compiles for franchisors a 10 step guide to compliance.
Colin Biggers & Paisley
Article recommends you conduct a risk assessment at your solar construction project to eliminate or control the identified risks.
Corrs Chambers Westgarth
Recent decision provides clarity for directors on the nature of continuous disclosure obligations & ensuring they are met.
Cayman Islands
Maples Group
This Advisory follows recent updates to the Cayman Islands AEOI regime, pursuant to amendments to FATCA and CRS regulations.
China
DeHeng Law Offices
企业刑事合规风险,...
Colombia
Dentons
One of the best tools available for organizations to maintain and improve their reputation is through fulfillment of their own policies and guidelines.
Cuba
Foley Hoag LLP
On October 15, 2019, the Department of Commerce (DOC) amended the Export Administration Regulation (EAR) to further restrict the export and reexport of items to Cuba.
Ecuador
Paz Horowitz
El 02 de agosto de 2018 en el registro Oficial suplemento No. 297 se promulgó la Ley Orgánica Reformatoria a la Ley Orgánica de Educación Superior, con algunos cambios sustanciales.
Paz Horowitz
Es así como se ratifica mediante este oficio que la UAFE no está limitando de ninguna forma las labores de capacitación del sector privado que desean reforzar conocimientos en material...
European Union
Arnold & Porter
This presentation highlights the challenges—as well as the resulting risks and legal uncertainties—of relocating certification processes for European Directive 2014/34/EU outside of the EU.
Guernsey
Carey Olsen
On 18 March 2020, the States of Guernsey (the States) took the significant step of enacting emergency legislation as part of the Bailiwick's response to the COVID-19 pandemic.
India
FTI Consulting
A fundamental yet often ignored step in ensuring compliance is due diligence.
Jersey
Ogier
Ogier's investment in regulatory compliance continues with the dedicated Take on Team tripling in size and regulatory specialists taking on bigger roles within the Global Risk and Compliance team.
Netherlands
Jones Day
On November 13, 2019, the Child Labor Due Diligence Act ("Act") was published in the Dutch Government Gazette.
Wynn Williams Lawyers
Timely reminder to reporting entities about the risks associated with failing to comply with the AML & CFT regime.
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