Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
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...
Akin Gump Strauss Hauer & Feld LLP
On April 21, 2020, Imagination Technologies, a U.K. based company producing graphics processing units used in 11 billion devices globally, was summoned to answer questions by MPs in relation to national security concerns.
Ropes & Gray LLP
The U.K. Government has announced a number of serious measures to reduce contact between people
On 10 January 2020, the Financial Conduct Authority (FCA) became the anti-money laundering and counter terrorist financing supervisor for businesses that undertake the following cryptoasset activities
Rahman Ravelli Solicitors
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking.
Shearman & Sterling LLP
On 19 December 2019, the Queen's Speech to Parliament referred to legislation that the Government proposed to bring forward in the first session of the new Parliament. Included in this ...
This article was initially published by Bisnow on January 22, 2020 and features commentary from Withers' Reaz Jafri.
Giambrone & Partners
Tunisia is shaking off the taint of terrorism and inextricably rising again as a tourist destination.
BCL Solicitors LLP
John Binns and Serena O'Dea consider the concerns raised about the current UK sanctions regime.
The UK Government has pledged to adopt legislation to strengthen existing powers to scrutinise and intervene in business transactions in order to protect national security.
Clearly, the core of the Agreement is designed to facilitate efficient and effective access to data.
The UK government has intervened in the proposed £4 billion takeover offer for aerospace and defence firm Cobham plc by US private equity firm Advent International, which was notified to the European Commission ...
BCL Solicitors LLP
BCL partners Michael Drury and Julian Hayes are quoted by InfoSecurity Magazine discussing the new bilateral agreement between the UK and USA to obtain data from ESPs more quickly.
Steptoe & Johnson LLP
In our 277th episode of The Cyberlaw Podcast, Stewart Baker interviews Camille Stewart, Cybersecurity Policy Fellow at New America, Security Fellow at the Truman National Security Project.
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
As companies shift more data to the cloud, the US government's ability to gain access to content held by cloud providers should not be overlooked.
Herbert Smith Freehills
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of terrorism (AML/CFT) requirements
Pillsbury Winthrop Shaw Pittman LLP
Americans have become fixated on the possibility of Iran launching deadly attacks in retaliation for President Donald Trump's decision to kill Quds force leader Qassem Soleimani.
Morrison & Foerster LLP
Nearly a quarter century after its passage, the Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996 – commonly known as Helms-Burton, after its sponsors