on Terrorism, Homeland Security & Defence

But Wait, There's More: Significant Amendments To Canada's Anti-Money Laundering And Anti-Terrorist Financing Regime

On November 30, 2024, draft amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the PCMLTFA) were released.

BC

Blake, Cassels & Graydon LLP

CFIUS 2024 Conference Highlights

On November 18, 2024, Rimon attorneys James Min and Samuel Finkelstein attended the CFIUS annual conference in Washington, D.C., where officials from the CFIUS member agencies...

United States Government

R

Rimon

French Insider Episode 36: Back To The White House: The Next Trump Administration With Jonathan Meyer Of Sheppard Mullin (Podcast)

In this episode of French Insider, Jonathan Meyer, a partner in Sheppard Mullin's Governmental Practice Group, former General Counsel of DHS, and leader of the firm's National Security team...

United States Government

SM

Sheppard Mullin Richter & Hampton

The Growing Threat Of Terrorism In West Africa

Insights into the developing threat of terrorism in West Africa and the wide-ranging implications.

Worldwide Government

W

WTW

National Security & Investment Act: UK Government Wins First Challenge To Divestment Order

United Kingdom Government

TS

Travers Smith LLP

How AI and Deferred Prosecutions are Impacting Anti-Corruption Cases Globally

Australia Government

D+

Doogue + George Defence Lawyers

Canada Government

CP

Carters Professional Corporation

CFIUS Finalizes Regulations To Increase Penalties, Expand Subpoena Authority, And Enhance Enforcement Authorities To Protect National Security

United States Government

CM

Crowell & Moring LLP

BVI Update: New MLRO Requirements

British Virgin Islands Government

MG

Maples Group

CFIUS Enforcement Powers Expanded Considerably And Penalty Limits Increased Significantly By New Final Rule

United States Government

DM

Duane Morris LLP

Treasury Department Issues Final Rule To Enhance CFIUS' Monitoring Authorities And Sharpen Its Enforcement Powers

United States Government

AP

Arnold & Porter

How Can The Mortgage Industry Comply With FINTRAC's Anti-money Laundering Obligations?

Canada Government

ML

MNP LLP

The National Security And Investment Act 2021: Annual Report 2024 And Update

Worldwide Government

AA

Azmi & Associates

Practical Implications Of FinCEN's New AML Rule For Investment Advisers

United States Government

L

Linklaters

Price Increases In Highly Fragmented Sectors: Turkish Competition Board's Decision On The Red Meat Producers

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Les caméras « augmentées » seront-elles autorisées durant les JO de PARIS 2024 ?

France Media & IT

HA

Haas Avocats

Main Responsibilities Of Remote And Local Employers In Cyprus (Video)

Cyprus Employment

CA

CYAUSE Audit Services Ltd

OFLC Seeks Info On Availability Of Qualified Workers And Ways To Contact Them

United States Immigration

K

Klasko

Upholding Ne Bis In Idem: The TCA's Approach To Exclusivity Agreements In Nesine Decision

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

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