LATEST ARTICLES
Australia
Corrs Chambers Westgarth
No new exemptions will be implemented, but FIRB has announced it will streamline applications for investors.
Holding Redlich
Recent case confirms that sanctions regime applies to companies even where the contravening conduct occurs wholly outside of Australia.
Piper Alderman
New laws aim at ensuring Australia's military secrets are not passed on to foreign militaries
Piper Alderman
The proposed reforms mark a significant expansion of the scope of the existing AML/CTF regime.
Sophie Grace Pty Ltd
Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.
Holding Redlich
Links to media releases, publications, practice, cases & legislation relating to the Queensland government.
Wallmans Lawyers
The minimum working age varies across Australia - & there isn't one for SA. Discusses the broader regulatory framework.
O'Brien Criminal & Civil Solicitors
Australian terrorism laws currently focus on crimes committed to advance a political, religious, or ideological cause.
China
AnJie Broad Law Firm
欧盟《外国补贴条例》(The Foreign Subsidies Regulation, "FSR")于2023年10月12日已全面生效，不得不说，FSR为中国企业的出海增加了合规负担与风险.
AnJie Broad Law Firm
近年来，在全球经济增长放缓、中美贸易战、地缘政治冲突持续升级、后新冠时代供应链重塑的大背景下，外商投资结构快速调整，中国利用
WilmerHale
On March 22, 2024, the Cyberspace Administration of China ("CAC") promulgated the final version of the Provisions on the Promotion and Regulation of Cross-Border Data Flows (the "Final Provisions")...
AnJie Broad Law Firm
仓储合同（特别固定期限的长约）中常见违约方赔偿责任限制条款，当事人常不采用履行利益、信赖利益、固有利益这些法律层面有较明确定
India
Naik Naik & Company
The Delhi High Court has recently held that proceedings under the Prevention of Money Laundering Act cannot be sustained once the accused have been acquitted in the predicate offence.
Khurana and Khurana
India is a large and diverse country and has its unique federalism model, which is defined by intricate interactions between the federal government, state governments, and local self-governments...
Obhan & Associates
On April 16, 2024, the Ministry of Finance, through the Department of Economic Affairs, notified the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2024...
Vaish Associates Advocates
The Bharatiya Sakshya Adhinyam, 2023 (BSA) replaces the Indian Evidence Act of 1872 (IEA) and it was approved by both the Lok Sabha and Rajya Sabha on December 20 and December 21, 2023, respectively, before receiving presidential assent on December 25, 2023.
ALMT Legal
The Department for Promotion of Industry and Internal Trade, Ministry of Commerce and Industry, Government of India has revised the terms governing FDI policy of 2020 for the space sector in India, vide Press Note no. 1 dated 4 March 2024.
Khaitan & Co LLP
The Supreme Court of India (Supreme Court) in Pavana Dibbur v The Directorate of Enforcement, 2023 SCC OnLine SC 1586, held that the offence of criminal conspiracy will be categorised as a scheduled...
Legal Scriptures
Money laundering is a process by which a property or money is transferred or embezzled to conceal or assist illicit origin of those assets, to evade the legal consequence of possessing illegally acquired money.
Khurana and Khurana
Power plays a vital role in the development of politics in any nation. Since the beginning of human civilization, Power has been occupying the central position in human relations.
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Popular Contributors
Metalegal Advocates
India
Mansukhlal Hiralal & Co.
India
King, Stubb & Kasiva
India
Upcoming Events
MAY14
Mondaq Advice Centres
