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Sydney Criminal Lawyers
Sydney Criminal Lawyers spoke to Paul Silva about police presence in the Domain, and community support for the campaign.
HHG Legal Group
The panel's final report will facilitate and guide the development of a new Local Government Act for Western Australia.
McCullough Robertson
Foreign investors who are also FGIs (Foreign Government Investors) are subject to lower screening thresholds from FIRB
Osler, Hoskin & Harcourt LLP
On July 31, 2020, the Minister of Innovation, Science and Industry (Minister) issued a Ministerial Order [PDF] (the Order) pursuant to the Time Limits and Other Periods Act (COVID-19) (the Act) ...
Blake, Cassels & Graydon LLP
Effective July 31, 2020, certain national security review periods under the Investment Canada Act (ICA) have been temporarily extended in light of the COVID-19 pandemic.
Norton Rose Fulbright Canada LLP
When an entity (Affected Entity) experiences a data breach incident (Breach Incident), it is instantly faced with a number of issues that it must address with urgency.
Blake, Cassels & Graydon LLP
In its July 27, 2020 decision in Gamlaxyeltxw v. British Columbia (Minister of Forests, Lands & Natural Resource Operations), the British Columbia Court
Gowling WLG
Foreign Investment Law of the People's Republic of China ("Foreign Investment Law") was formally implemented on March 15, 2019. Articles 22 and 23 of the Foreign Investment Law...
Those with an active CITT file with their in-person hearings now cancelled should seek immediate legal advice regarding filing deadlines.
European Union
Cleary Gottlieb Steen & Hamilton LLP
On July 23, 2020, the Government published a Decree no. 2020-892 (the "Decree") and a Ministerial Order (the "Ministerial Order") both of July 22, 2020 on the temporary lowering of the threshold triggering control of foreign investments in French listed companies.
King, Stubb & Kasiva
The Other Service Providers ("OSPs") Category was introduced for the first time under the New Telecom Policy, 1999 (NTP-1999) framework.
The Government of Haryana had proposed to amend the Factories Act, 1948 (the "Factories Act") and introduce certain new provisions relating to working hours...
Singh & Associates
Post-independence, the insertion of definitive provisions for ‘judicial review' in the Indian Constitution was necessary to facilitate assured individual and group rights.
When the the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (the "Rules") were first notified in the latter half of 2019,...
SSEK Indonesian Legal Consultants
According to reports and anecdotal evidence, many players in the Indonesian upstream oil and gas industry consider the latest form of Production Sharing Contract ("PSC")
Relying on Digital ID for AML/CFT Purposes in Jersey and Guernsey.
GANADO Advocates
On 29 April 2020, the Office of the Ombudsman of the Republic of Latvia submitted a query to the European Ombudsman regarding the right to access basic banking services,...
CSB Group
It is highly important to point out that according to the Prevention of Money Laundering and Funding of Terrorism Regulations, all Subject Persons are required to appoint an MLRO.
AXIS Fiduciary Ltd
The Bank of Mauritius ("BoM") has in collaboration with the Financial Services Commission (FSC) and Financial Intelligence Unit (FIU) organised a workshop on 07 August 2020 for Money Laundering Reporting Officers ("MLROs").
AXIS Fiduciary Ltd
In a Communique issued on 3 June 2020 the Government of Mauritius, through the Prime Minister's Office gave a vigorous response to the European Commission's decision of 7 May 2020
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