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Government
Bermuda
Appleby
Bermuda has made significant strides in strengthening its overall Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) ...
Canada
Davies Ward Phillips & Vineberg
The official Annual Report under the Investment Canada Act (ICA) for the fiscal year 2018-19 was released at the end of 2019. This document sets out various statistics and other noteworthy...
Davies Ward Phillips & Vineberg
The Supreme Court of Canada (SCC) recently rendered its much-awaited decisions in Canada (Minister of Citizenship and Immigration) v Vavilov and companion appeals.
Gowling WLG
The last weeks of 2019 presented a new trilogy from the Supreme Court of Canada, which clarified the law ...
Fasken
While there are a number of federal and provincial statutes that are sector-specific and that limit foreign investment in Canada, the Investment Canada Act...
Norton Rose Fulbright Canada LLP
The past year saw a marked shift in regulatory expectations for the anti-money laundering (AML) and anti-terrorist financing (ATF) regime in Canada.
Chile
Trancura Legal
This article provides a brief guide to marketing foreign investment funds in Chile. It sets out some preliminary considerations regarding the legal nature of the investments typically offered in a fundraising exercise; ...
China
DLA Piper
China's new Foreign Investment Law (FIL) enters into effect from January 1, 2020. As we reported in our earlier alert, the passage of the FIL opened the door ...
European Union
Steptoe & Johnson LLP
Simon Hirsbrunner co-authored an article with Stephan Breitenmoser titled "Framework Agreement – Law and Sovereignty" for the Swiss daily newspaper Neue Zuercher Zeitung.
DLA Piper
On 9 January, the Withdrawal Agreement finally passed through House of Commons, without much fanfare, by 330 votes to 231 and now Brexit has been fixed for 31 January 2020.
India
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)
Ireland
Dillon Eustace
Regulations amending the primary anti-money laundering and countering the financing of terrorism (AML/CFT) legislation in Ireland were published on 25 November 2019.
Italy
LCA Studio Legale
United Kingdom's recently established new Government has made it clear that they would not tolerate or grant further delays to the process of the UK leaving the European Union.
Mauritius
Bowmans
The Mauritian Financial Services Commission (FSC) has issued, on 13 January 2020, its first ‘Anti-Money Laundering and Countering the Financing of Terrorism Handbook' (AML/ CFT Handbook).
Turkey
Aksan Law Firm
The legal nature of contracts of administration is determined either according to jurisprudence or by positive law/legislation/statutes.
UK
Herbert Smith Freehills
In this briefing we review the changes and new obligations.
Withers LLP
Nationality is the key that unlocks the protections that international investment agreements, including bilateral investment treaties (BITs), afford to qualifying investors.
BCL Solicitors LLP
What gaps currently exist in the UK regulatory regime and what are the main changes heralded by SI 2019/1511?
United States
Gibson, Dunn & Crutcher
DOJ's newly-announced Procurement Collusion Strike Force portends increased federal antitrust and False Claims Act enforcement in government procurement.
Dentons
Georgia's state legislators reconvene today for the second 40-day session of the 155th Georgia General Assembly. With an impending election in November 2020, Georgia representatives and senators
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