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Published 14 Jul 2025

FINTRAC Imposes Administrative Monetary Penalties On Securities Dealers

Canada Corporate/Commercial Law

BL

Borden Ladner Gervais LLP

Published 14 Jul 2025

Unified Defense: Collaboration To Secure Critical Infrastructure

United States Government, Public Sector

AC

Ankura Consulting Group LLC

Published 14 Jul 2025

Do Legal Practitioners In Nigeria Have A Duty To Confirm A Client's Source Of Funds?

Nigeria Government, Public Sector

SA

S.P.A. Ajibade & Co.

Published 14 Jul 2025

Defence Sector Investments And Acquisitions – Key Facts About The Finnish FDI Regulation

Finland Government, Public Sector

CS

Castren & Snellman Attorneys

Published 13 Jul 2025

Understanding Proliferation Financing: a new frontier for Australian firms

Australia Government, Public Sector

K

KordaMentha

Published 11 Jul 2025

Ensuring Accountability And Prioritizing Public Safety In Federal Hiring (Trump EO Tracker)

United States Government, Public Sector

AG

Akin Gump Strauss Hauer & Feld LLP

Published 11 Jul 2025

Podcast - Navigating The Updated SF-328 Form

United States Government, Public Sector

HK

Holland & Knight

Published 11 Jul 2025

Understanding AML Obligations And Risk Indicators For Real Estate Companies In The UAE

United Arab Emirates Real Estate and Construction

AT

Al Tamimi & Company

Published 11 Jul 2025

Representing Financial Institutions In Multi-jurisdictional Anti-money Laundering Investigations

Hong Kong Criminal Law

KL

Herbert Smith Freehills Kramer LLP

Published 11 Jul 2025

Spotlight On Japan: Legal Trends In The Semiconductor Industry In The Japanese And U.S. Markets

Japan International Law

WS

Winston & Strawn LLP

Published 10 Jul 2025

Iranian Cyber Attacks: Small & Mid-Size Businesses Are Still Large Enough To Be Targets

United States Technology

BI

Buchanan Ingersoll & Rooney PC

Published 10 Jul 2025

Doing Business In Canada

Canada Government, Public Sector

GL

Goodmans LLP

Published 9 Jul 2025

Expansion Of The Finnish FDI Screening Regime Expected

Finland Government, Public Sector

HS

Hannes Snellman Attorneys Ltd

Published 9 Jul 2025

Focus On Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions With Special Measures, Restricting Their Access To U.S. Financial System

United States Government, Public Sector

CM

Crowell & Moring LLP

Published 9 Jul 2025

Important Changes To Canada's Foreign Investment Regime – What You Need To Know

Canada Government, Public Sector

MT

Miller Thomson LLP

Published 9 Jul 2025

President Trump Issues Executive Order Lifting Longstanding Sanctions On Syria

Syrian Arab Republic International Law

KM

Katten Muchin Rosenman LLP

Published 8 Jul 2025

Defence Readiness Omnibus – EUR 800 Billion To Be Spent On Defence In The Next Four Years

Austria Government, Public Sector

K

Kinstellar

Published 8 Jul 2025

Trump Signs The One Big Beautiful Bill Act

United States Government, Public Sector

HK

Holland & Knight

Published 8 Jul 2025

Preparing For Australia's Anti-Money Laundering And Counter-Terrorism Financing ACT 2006: What Tranche 2 Entities Need To Know

Australia Government, Public Sector

KG

K&L Gates LLP

Published 8 Jul 2025

Senate GOP Passes Sweeping One Big Beautiful Bill Act

United States Government, Public Sector

HK

Holland & Knight

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