LATEST ARTICLES
Australia
Piper Alderman
New laws aim at ensuring Australia's military secrets are not passed on to foreign militaries
Piper Alderman
The proposed reforms mark a significant expansion of the scope of the existing AML/CTF regime.
Sophie Grace Pty Ltd
Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.
Sydney Criminal Lawyers
Structural and cultural change, rather than crime crackdown, is needed to end this trend of violence towards women.
O'Brien Criminal & Civil Solicitors
Australian terrorism laws currently focus on crimes committed to advance a political, religious, or ideological cause.
Corrs Chambers Westgarth
How international humanitarian law and private security fit within the framework of responsible business conduct.
Sydney Criminal Lawyers
It is an offence for an Australian to enter, or remain in, a 'declared area' of terrorist activity in a foreign country.
Criminal Defence Lawyers Australia
A new bill would remove the AG's power to prevent prosecutions of genocide, crimes against humanity and war crimes.
British Virgin Islands
Harneys
On 31 January 2024, a Memorandum of Understanding (MoU) between the BVI Financial Services Commission (FSC) and the BVI Financial Investigation Agency (FIA)...
Canada
Torys LLP
On April 16, Canada's federal government (the Government) released its 2024 budget (the Budget).
Borden Ladner Gervais LLP
Securities dealers, including CIRO member dealers, are subject to Canada's anti-money laundering (AML) and anti-terrorist financing (ATF) regime.
McMillan LLP
The federal governments of Canada and the United States (U.S.) have both made efforts to put in place incentives and credits to attract and develop a domestic electric vehicle ("EV") battery manufacturing...
Egypt
Youssry Saleh & Partners
Egyptian government ratified the bylaws of the new law regarding NGOs after the Law No.70 of 2017 was heavily criticized for imposing hefty restrictions on the work on thousands of NGOs operating within Egypt.
Germany
Norton Rose Fulbright
The unprecedented expansion of foreign direct investment (FDI) and national security reviews in recent years, in parallel with an increasingly turbulent geopolitical outlook...
India
Vidheya & Co
Drones have emerged as a game-changing technology in recent years, transforming industries and impacting every aspect of our lives.
Luxembourg
DLA Piper
This newsflash highlights the features of the new Circular CSSF 23/845 that is relevant for credit institutions incorporated under Luxembourg law,1 including their branches...
Monaco
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
Ces dispositions imposent de nouvelles obligations qu'il convient de garder à l'esprit dans le cadre de l'organisation de son patrimoine.
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
These provisions impose new obligations that should be borne in mind when organising your assets.
Netherlands
Taylor Wessing
In 2021, the High Tech Campus in Eindhoven, known as the "smartest square meters in the Netherlands", was acquired by a Singapore sovereign wealth fund.
S.P.A. Ajibade & Co.
The Central Bank of Nigeria in exercise of the powers conferred on it under the Bank and Other Financial Institutions Act 2020, Act No. 5, and the Revised Operational Guidelines for Bureaux De Change 2015...
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