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Terrorism, Homeland Security & Defence
Australia
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.
JB Solicitors
Explains Australia's Special Response teams, their training & capabilities, high profile operations & more.
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
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...
Blake, Cassels & Graydon LLP
On March 1, 2024, the Canadian government issued two policies that will be consequential for foreign investment in the Canadian gaming, virtual reality and digital media sectors...
Davies Ward Phillips & Vineberg
The Canadian government recently issued two policy statements (IDM Statements) affirming that it will enhance its scrutiny under the Investment Canada Act (ICA) of foreign investments...
China
AnJie Broad Law Firm
若SFC认为原有交易平台符合获发牌的条件,则该等原有交易平台将由2024年6月1日起自动被当作为获发牌者,直至其牌照申请获批准、撤回或拒绝(
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...
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...
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...
Singapore
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")...
South Africa
The Sovereign Group
The South African National Treasury reported on 29 February that while South Africa was on track to address all the outstanding action items required to be removed from the Financial Action Task Force's (FATF) grey list...
Gowling WLG
As part of our ongoing changing landscape series, this insight explores the key developments, changes and exclusions for defence and security contracts under the Procurement Act 2023 (the Act).
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