Cooper Grace Ward
Due to COVID-19, the Government provided a temporary extension to the reporting deadlines under the Modern Slavery Act.
Koury Lopes Advogados
As inscrições para obtenção do selo Empresa Pró Ética se iniciaram hoje. Empresas interessadas deverão realizar sua inscrição,
Koury Lopes Advogados
O sócio das áreas de Compliance e Direito Penal Empresarial do KLA, Filipe Magliarelli, concedeu entrevista à Rádio Justiça para tratar sobre as regras para a exploração de ouro e outros minerais.
This article provides a general overview of the Ontario Securities Commission's Statement of Priorities for 2020-2021 and the update to the British Columbia Securities Act.
Blake, Cassels & Graydon LLP
On November 17, the Honourable Navdeep Bains, Minister of Innovation, Science and Industry, introduced Bill C-11, the Digital Charter Implementation Act, 2020.
This week, the Canadian Federal Minister of Innovation, Science and Industry introduced for first reading in Parliament Bill C-11.
Aird & Berlis LLP
In the wake of a resurgence of interest and activity in the Canadian mining sector, the importance of compliance by mining companies with National Instrument 43-101 - Standards of Disclosure for...
The DITC Portal is now open for CRS and FATCA purposes, as anticipated in our previous advisory and the DITC's industry advisory dated 30 October 2020.
Reed Smith (Worldwide)
Authors: Nicholas Rock, Adam Hedley, Annie O'Connor
G. Vrikis & Associates LLC
The key and most far reaching changes in recent years has undoubtedly been the introduction of the General Data Protection Regulation (GDPR)
In a recent enforcement action, the SFC has publicly reprimanded and fined China Everbright Securities (HK) Limited HK$2.5 million for relying on expired standing authority when pledging its clients' securities with banks ...
The SFC has prioritized listed company malfeasance for enforcement action. As a result, listed companies and their directors will come under increasing scrutiny as to how they manage material non-public price sensitive information.
A common failing is sponsors' failure to consider the extent of the due diligence required, and resorting to a box-ticking approach.
Obhan & Associates
The Foreign Contribution (Regulation) Act, 2010 ("FCRA") was enacted with the mandate of regulating the acceptance and utilisation of foreign contribution...
Khaitan & Co
The Guidelines for Other Service Providers (OSP) issued by the Government earlier this month (New Guidelines)
J. Sagar Associates
Health and Working Conditions (Central) Rules, 2020 under the Occupational Safety, Health and Working Conditions Code, 2020 for seeking public comment. the draft Occupational Safety, Health and Working Conditions Rules, 2020
In 1991, India opened up its economy to the world and attracted lot of investment from international companies across sectors.
On 17 November 2020, the CBI issued a "Dear CEO" letter, in which it set out key findings from a thematic inspection it carried out on compliance by a number of banks and insurance companies...
On 17 November 2020, the Central Bank of Ireland (the "Central Bank") issued an industry letter to all regulated financial service providers ("Firms"). This letter details the key findings...
This article was produced by Sam Sturrock of Collas Crill and Shervin Binesh of Sanne for Jersey - First for Finance, published by The Times Group on behalf of Jersey Finance.