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Terrorism, Homeland Security & Defence
Holley Nethercote commercial & financial services lawyers
Before you set up a cryptocurrency exchange, you must first determine the structure of your cryptocurrency exchange.
Holley Nethercote commercial & financial services lawyers
Before you set up a cryptocurrency exchange, determine the structure of your cryptocurrency exchange
Borden Ladner Gervais LLP
With COVID-19 shaking up the global economy, it is clear that M&A activity has been, and will continue to be, impacted. In Canada and the U.S. a number ...
The agreement to replace NAFTA, the CUSMA will come into force on July 1, 2020, less than two months from now, and Canadian importers and exporters should be aware of how the new agreement will affect their business.
Gowling WLG
The Canadian government has announced that it will apply enhanced scrutiny to foreign direct investments in certain businesses, and to all foreign investments by state-owned investors.
Goodmans LLP
In response to the COVID-19 pandemic, the Government of Canada announced in a policy statement issued on April 18 that it will subject certain foreign investments into Canada to enhanced scrutiny
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its suspicious transaction reporting guidance on What is a suspicious transaction report? and...
Ikigai Law
Various governments across the world have sought to regulate online content. The need for regulating online content has arisen due to a number of factors.
Pearl Cohen Zedek Latzer Baratz
The government published a proposed draft bill directing the Israeli National Security Agency (colloquially named "Shabak" or "Shin Bet") to engage in ubiquitous cellular...
ELVINGER HOSS PRUSSEN, société anonyme
In Circular 20/740 of 10 April 2020, the Commission de Surveillance du Secteur Financier (the "CSSF") describes the money laundering and terrorism financing ("ML/TF")...
Kavlak Law Firm
31100 sayılı ve 15 Nisan 2020 tarihli Resmi Gazete ile 7242 sayılı Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun İle Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun ("Kanun")...
Withers LLP
To date the Coronavirus pandemic has had little impact on people arriving to the UK, unlike other countries around the world that put in place quarantine measures...
United States
Jones Day
The Supreme Court allows victims of terrorist attacks suing the Republic of the Sudan under § 1605A(c) of the Foreign Sovereign Immunities Act to pursue punitive damages for preenactment conduct.
Jones Day
In January 2020, the European Commission endorsed the Toolbox of mitigating measures agreed by the Member States of the European Union to address security risks related to the rollout of 5G.
Arnold & Porter
n April 15, 2020, the US Departments of State, the Treasury, Homeland Security, and the Federal Bureau of Investigation issued a rare joint advisory alert (the Alert)
Dickinson Wright PLLC
As the United States continues to combat COVID-19, the Trump Administration has turned a page in its playbook from solving the problem to finding fault with adversaries of the Administration
Akin Gump Strauss Hauer & Feld LLP
Over the past several months, softening demand and declining prices have wreaked havoc on domestic crude oil producers. Members of Congress and industry participants have pleaded with the Trump administration for relief, including ...
Duane Morris LLP
Last week, USCIS announced that for certain types of requests for evidence and notices (such as Notices of Intent to Deny or Revoke) as well as appeals issued between March 1 and July 1, 2020...
Jones Day
This action implements a portion of the President's recent Executive Order 13891, "Promoting The Rule Of Law Through Improved Agency Guidance Documents."
Akin Gump Strauss Hauer & Feld LLP
On May 1, 2020, President Trump issued an Executive Order (E.O.) aimed at curtailing the use of foreign-sourced electric equipment installed on the U.S.
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