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Holding Redlich
The tort of misfeasance in public office is a legal wrong where a public officer has misused powers conferred on them.
March 2018 - The Bulgarian parliament voted into law on 14 March 2018 a bill that will repeal and replace the existing Act on the Measures against Money Laundering (the "New AMML" or the "Act").
Cassels Brock
On April 23, 2018, Cassels Brock partner Thomas Isaac appeared in his personal capacity to the House of Commons Standing Committee on Indigenous and Northern Affairs to provide comments on Bill C-262..
Gowling WLG
As First Nations continue to settle outstanding grievances with the federal government, and enter into lucrative revenue sharing agreements, the fast-emerging niche of Indigenous ...
Blake, Cassels & Graydon LLP
The Alberta Court of Queen's Bench (Court) provided much-needed clarity about the role of the Alberta Aboriginal Consultation Office (ACO) and the duty to consult in Alberta ...
McMillan LLP
This week, Ontario's Liberal government introduced legislation by which the government would set new wage requirements for certain workers under government contracts.
Lidstone & Company Law Corporation
The rules for valuation of a procurement for threshold purposes are set out in Article 505.
Lidstone & Company Law Corporation
The Act imposes new limits on campaign contributions and loans for campaign use.
Dillon Eustace
The Cayman Islands Monetary Authority ("CIMA) has provided welcome clarification on certain points of ambiguity within the Anti-Money Laundering Regulations, 2017 ("AML Regulations") which came into force on 2 October, 2017, and the corresponding guidance notes ("Guidance Notes") issued by CIMA on 13 December, 2017 by way of a notice issued on 6 April, 2018 (the "Notice").
Dua Associates
India has seen a significant increase in the inflow of foreign funds in the recent past.
Tilleke & Gibbins International Ltd.
Over the past several months, the Lao government has been introducing a number of measures aimed at promoting foreign investment, from implementing Notification No. 2633/Cabinet/MOIC...
The public procurement system has great importance in terms of effective use of public resources considering the public procurements' 24% share in the gross domestic product of Turkey.
Akin Gump Strauss Hauer & Feld LLP
When Congress returned after the December break, it needed to reach a spending agreement on government funding for the remainder of fiscal year 2018.
In just over two months, the dollar threshold triggering the requirement for certified cost and pricing data under Federal Acquisition Regulation ("FAR") 15.403-4 and application of the "CAS"...
Morrison & Foerster LLP
All government contractors must have an active registration in the System for Award Management (SAM) to do business with the government. As of March 22, 2018, SAM requires users registering...
Cadwalader, Wickersham & Taft LLP
FINRA proposed amending its existing anti-money laundering ("AML") requirements to explicitly require ongoing customer due diligence, consistent with the May 11, 2018 effective date...
Foley Hoag LLP
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
Cadwalader, Wickersham & Taft LLP
A former Venezuelan official admitted to soliciting and receiving bribes from owners of certain U.S. energy companies. The official pleaded guilty to one count of conspiracy to commit money laundering.
Reed Smith
The Congressional Review Act (CRA) was long viewed as something of a paper tiger, and for good reason.
Littler Mendelson
On April 18, 2018, in another step signaling increased transparency for federal contractors, OFCCP issued a release describing its methodology for selecting and scheduling federal contractors for audit in 2018.
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Singhania & Partners LLP, Solicitors and Advocates
The central legislature of India had promulgated a legislation Child and Adolescent Labour (Prohibition and Regulation) Act, 1986 ("CL Act") to regulate the child labour practices in India.
Luthra & Luthra Law Offices
The Indian Government's crackdown on black money continues unabated and a spate of prosecutions have been launched in the recent times under the Prevention of Money Laundering Act, 2002.
Borden Ladner Gervais LLP
Our annual thought leadership report is now available to download.
Norton Rose Fulbright Australia
Businesses in food and agriculture industries should be particularly alive to the risk of slavery in their supply chains.
McCullough Robertson
When the stocktake period ends, penalties apply to foreign investors who haven't registered their water entitlements.
What is modern slavery and what should businesses do to address it and prevent it happening in their supply chains?
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Corrs Chambers Westgarth
Doing Business in Australia answers common questions and issues raised by foreign investors, importers and exporters.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
McCullough Robertson
This article highlights some of the legislation, policies and programs that can be re-activated by the new government.
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