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Australia
Piper Alderman
Briefly summarises the key aspects arising from the Strategy in respect of defence procurement and contracting.
Sydney Criminal Lawyers
Threats of US extradition and conviction undermine press freedoms and international justice for journalists.
British Virgin Islands
Harneys
On 9 February 2024, the BVI Financial Investigation Agency (FIA) issued an updated Money Laundering Reporting Officer (MLRO) Notification Form. The updated form must be used by relevant...
Maples Group
Pursuant to section 45(1)(b)(ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the "Commission") in the prescribed form.
Canada
McMillan LLP
On March 1, 2024, the Canadian government introduced new policies to increase scrutiny of foreign investments in Canada's Interactive Digital Media ("IDM") sector...
Borden Ladner Gervais LLP
In light of online gambling's evolution and the increased money laundering risks associated with it, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)...
Gardiner Roberts LLP
Money laundering is the concealment of the origins of illegally obtained money and disguising them as financial assets, such as real estate and mortgage transactions...
Siskinds LLP
Yesterday in a packed London, Ontario courtroom, we witnessed justice in action. The trial of the terrorist who, on June 6, 2021, in a single act of terrorism...
Cayman Islands
Conyers
This publication has been prepared for the assistance of those who are considering the formation of a mutual fund in the Cayman Islands. It deals in broad terms with the requirements...
China
AnJie Broad Law Firm
In an era dominated by digital connectivity, safeguarding the integrity of networks and information systems has become a global imperative.
Steptoe LLP
Partners Wendy Wysong and Ali Burney, and associate Lin Yang co-authored an article "What Chinese Companies and Their Employees Should Know About Searches and Seizures...
India
S&R Associates
In a world characterized by geopolitical shifts and heightened national security concerns, the realm of foreign investments is undergoing a profound transformation. Disruptive events, evolving alliances...
Ireland
Matheson
The Screening of Third Country Transactions Act 2023 (the "Act") will establish a new FDI screening regime in Ireland. The Act was signed into law by the Minister for Enterprise...
Japan
Anderson Mori & Tomotsune
 2024年1月19日、2023年2月に設置された経済安全保障分野におけるセキュリティ・クリアランス制度等に関する有識者会議(以下「有識者会議」と
Luxembourg
CMS Luxembourg
On 7 February 2024, the Luxembourg supervisory authority for the financial sector (Commission de Surveillance du Secteur Financier, "CSSF")...
Malta
Finance Malta
The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...
CSB Group
Malta conducted its National Risk Assessment (NRA) on Money Laundering (ML) and Funding for Terrorism (TF) in 2018, leading to various reviews by international bodies like MONEYVAL, EBA, European Commission, and IMF.
Finance Malta
The European Union (EU) has achieved a preliminary consensus between the Council and Parliament on crucial elements of the anti-money laundering (AML) package.
Netherlands
ACG International
In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...
Adeola Oyinlade & Co
Any crime or illegal activity committed in the use of computers and network is referred to as a cybercrime. The Cybercrimes (Prohibition and Prevention, etc.) Act 2015 ("Cybercrimes Act")...
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