LATEST ARTICLES
Australia
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.
Azerbaijan
Bureau 28a
Law No. 781-VIQ, On Combating Legalization of Criminally Obtained Property and Financing Terrorism, dated 30 December 2022, is promulgated on 31 January 2023.
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...
McMillan LLP
On March 22, 2024, Bill C-34, An Act to Amend the Investment Canada Act, received Royal Assent. As we reported in our December 2022 and October 2023 bulletins...
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...
Mexico
Chevez Ruiz Zamarripa
We share with you that our partner Diego Marván Mas and associate Héctor Valenzuela Salcedo were involved in the development of the Latin Lawyer guide...
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.
Nigeria
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...
Jones Day
The Background: In recent years, the world has witnessed heightened sensitivity surrounding foreign investments, leading to increased regulatory scrutiny of foreign direct investments ("FDI")...
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