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The 2018/19 Annual Report on the administration of the Investment Canada Act (Act) recently issued by the Act's Director of Investments records a considerable increase in ...
Assegaf Hamzah & Partners
On 16 January 2020, the Legislation Body of the House of Representatives, the Law Drafting Committee of the Senate and the Minister of Law and Human Rights reached an agreement on Indonesia's
GRATA International
В апреле 2019 года были приняты новые правила...
New guidance has been issued outlining the practical measures which should be taken by professionals to identify beneficial ownership and fulfil anti-money laundering and combating terrorism financing obligations.
Russian Federation
GRATA International
On January 15, 2020, Vladimir Putin delivered a message to the Federal Assembly in which he raised a question. Is there a "Constitutional revolution" in Russia?
GRATA International
15 января 2020 года Владимир Путин ...
GRATA International
Если вы осуществляете предпринимательскую ...
GRATA International
Министерство труда и социальной защиты РФ разрабатывает суперсервисы, позволяющ&
Herbert Smith Freehills
In a recent Public Procurement Podcast Tim Briggs, Partner (Competition, Regulation & Trade) and Adrian Brown (Of Counsel, Competition, Regulation & Trade) ...
Herbert Smith Freehills
The third episode of Regulation in Focus, our podcast series of short, sharp insights into regulatory issues that matter to you, ...
Withers LLP
The UK General Election at the end of 2019 resulted in a substantial majority for Boris Johnson and the Conservative party.
Hogan Lovells
On 31 January 2020, the UK will formally leave the European Union, after over 40 years of membership.
United States
Buchanan Ingersoll & Rooney PC
When the House of Representatives is in session, it's typically what happens inside the Capitol that garners all the news for the week.
Torres Law, PLLC
Prior to FIRRMA, CFIUS's authority included reviewing transactions that could result in the foreign control of a U.S. business. FIRRMA
On January 17, 2020, the US Treasury Department's Office of Investment Security published the final version of new regulations implementing major changes to the process
Arnold & Porter
The decision of the US Court of Appeals for the Federal Circuit in DAI Global LLC v. Administrator of the US Agency for International Development,...
Winston & Strawn LLP
The U.S. Department of the Treasury (Treasury) announced final Regulations that will be effective February 13, 2020, and broaden the scope of transactions subject...
Kosta Legal
On December 25, 2019, the President signed the Law on Investments and Investment Activities No. ZRU-598 (the "Law")...
Dezan Shira & Associates
China's Belt & Road Initiative in terms of overseas projects has been receiving project financing to the tune of about US$13 billion a month.
Wilson Elser Moskowitz Edelman & Dicker LLP
This January, the UK ratified new legislation that introduced, largely without modification, the EU's Fifth Money Laundering Directive, which imposes new compliance obligations on art market...
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