Mondaq All Regions: Government, Public Sector > Terrorism, Homeland Security & Defence
McMillan LLP
Canada, like many other countries, has adopted a regime for reviewing foreign investment. The regime was established in the 1970's as an express response ...
Wilson Sonsini Goodrich & Rosati
Effective October 9, 2019, 28 additional entities based in China, including Chinese video surveillance firm Hikvision, are expected to be added to the Entity List maintained by the U.S. ...
Hogan Lovells
The Presidency of the Council of the EU has issued a note which sets the agenda for the ECOFIN EU Council meeting later on this week, observing that Member States...
Mayer Brown
On 4 September 2019, the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) issued the Fourth Round Mutual Evaluation Report of Hong Kong, China (Report).
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
Solcargo
The applicable regulation to financial technology institutions set forth the obligation to appoint a compliance officer.
Solcargo
La regulación aplicable a las instituciones de tecnología financiera establece la obligación de designar a un oficial de cumplimiento en su interior.
Duncan Cotterill
Recent amendments aim to prevent money laundering and terrorism financing within various businesses and professions.
BCL Solicitors LLP
BCL partners Michael Drury and Julian Hayes are quoted by InfoSecurity Magazine discussing the new bilateral agreement between the UK and USA to obtain data from ESPs more quickly.
Steptoe & Johnson LLP
In our 277th episode of The Cyberlaw Podcast, Stewart Baker interviews Camille Stewart, Cybersecurity Policy Fellow at New America, Security Fellow at the Truman National Security Project.
Fragomen
Judge George Daniels of the Federal District Court for the Southern District of New York has enjoined the Department of Homeland Security (DHS) from enforcing its new public charge regulation.
Burr & Forman LLP
In Fiscal Year 2018, HSI conducted 5,981 I-9 inspections, compared to 1,360 in Fiscal Year 2017.
O'Melveny & Myers LLP
The security of information and communications technology, and particularly the supply chain that supports that technology, has become a major focus of the national security
Pillsbury Winthrop Shaw Pittman LLP
As it targets terrorist groups and their finances, the U.S. Government announces potent secondary sanctions that can impede correspondent banking relationships of non-U.S. banks.
Fragomen
Temporary Protected Status for Syria will be extended by 18 months, from October 1, 2019 through March 31, 2021.
Morrison & Foerster LLP
As part of the 18th anniversary of the September 11 attacks earlier this month, the Trump Administration effectively declared the old adage
DLA Piper
On September 17, 2019, the US Department of Treasury proposed regulations to comprehensively implement the Foreign Investment Risk Review Modernization Act.
Fragomen
The Department of Homeland Security has stated that the earliest possible publication date of a proposed regulation to rescind ...
Hogan Lovells
The United States and other western countries have steadily escalated long-simmering trade tensions between their economies and those of China.
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Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Fragomen
The Department of Homeland Security has stated that the earliest possible publication date of a proposed regulation to rescind ...
DLA Piper
On September 17, 2019, the US Department of Treasury proposed regulations to comprehensively implement the Foreign Investment Risk Review Modernization Act.
Morrison & Foerster LLP
As part of the 18th anniversary of the September 11 attacks earlier this month, the Trump Administration effectively declared the old adage
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
Osler, Hoskin & Harcourt LLP
It was an eventful 2018 for foreign investment review in Canada.
Famsville Solicitors
The Nigeria President, Muhammadu Buhari on 5 th July 2018 signed the Executive Order 6 of 2018 (EO6) on the preservation of suspicious asset recovered from corrupt officials.
O'Melveny & Myers LLP
The security of information and communications technology, and particularly the supply chain that supports that technology, has become a major focus of the national security
DLA Piper
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
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