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Squire Patton Boggs LLP
On January 21, Brazil's Ministry of Economy, Paulo Guedes, announced at the World Economic Forum in Davos that Brazil will adhere to the plurilateral Agreement on...
DeHeng Law Offices
European Union
Herbert Smith Freehills
The UK is currently scheduled to leave the EU at 11pm GMT on 31 January 2020. The UK will then enter a transition period until 31 December 2020
Arthur Cox
The European Commission has published the finalised and agreed threshold values which shall apply to all contracts from 1st January 2020.
Economic Laws Practice
Further to the previously notified ‘Policy for indigenization of components and spares used in defence platforms for DPSUs/ OFBs', the Department of Defence Production (DDP)
Isle of Man
DQ Advocates
The FSA has issued (January 2020) updated guidance for the life assurance sector on the Island.
Fenech & Fenech Advocates
In a recent decision, the Public Contracts Review Board ("PCRB") has reiterated and confirmed the fundamental non-discrimination and equivalence rule which applies to the technical specifications...
GRATA International
By having failed to adequately comply with the recommendations of the Financial Action Task Force (FATF) on concerning anti-money laundering and counter-terrorism financing (AML/CFT) measures,...
As global money laundering and terrorism financing (ML/TF) schemes become increasingly sophisticated, Managing Director of our Singapore office...
Herbert Smith Freehills
Both the House of Commons and House of Lords have now agreed on the text of the European Union (Withdrawal Agreement) Bill 2019-20 ("WAB")
Herbert Smith Freehills
In this briefing we review the changes and new obligations.
United States
Arnold & Porter
On January 13, 2020, the Department of the Treasury published final rules implementing the Foreign Investment Risk Review Modernization Act's provisions regarding certain foreign investments in real estate in the United States.
As developments in the Trump impeachment inquiry continue to unfold, Dentons' Public Policy group has created a quick reference guide to the current status of this fast-moving process.
Hogan Lovells
On 13 January 2020, the U.S. Department of the Treasury (Treasury) issued the long-awaited final regulations (the Regulations) that implement the Foreign Investment Risk Review Modernization Act
Cleary Gottlieb Steen & Hamilton LLP
On January 13, 2020, the U.S. Department of the Treasury released final regulations implementing the updates to the foreign investment review process of the Committee on Foreign Investment in the United States ...
Pillsbury Winthrop Shaw Pittman LLP
For government contractors, a debarment immediately renders them ineligible for government contracting and, in turn, cuts off revenue, leading to potential irreparable harm.
Pillsbury Winthrop Shaw Pittman LLP
On October 8, 2019, Pillsbury issued an alert regarding the then-proposed amendments to the regulations. To recap the highlights of that alert, "actual knowledge" is now defined as follows:
Jones Day
The Situation: The U.S. Department of the Treasury ("Treasury Department") released final regulations implementing the Foreign Investment Risk Review Modernization Act of 2018...
Kosta Legal
The purpose of this Law is to regulate relations in the field of investments and investment activities carried out by foreign and domestic investors.
ChimwaMurombe Legal Practice
Zimbabwe is one of the countries in the world with 60 tradable minerals and top important minerals such as gold, platinum, diamond, coal and nickel.
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