LATEST ARTICLES
Australia
Piper Alderman
The proposed reforms mark a significant expansion of the scope of the existing AML/CTF regime.
Sophie Grace Pty Ltd
Reporting entities should conduct an independent review after the first year of operations to ensure AML/CTF compliant.
Holding Redlich
Links to media releases, publications, practice, cases & legislation relating to the Queensland government.
Wallmans Lawyers
The minimum working age varies across Australia - & there isn't one for SA. Discusses the broader regulatory framework.
Canada
Cassels
Six months ago, on October 13, 2023, a Supreme Court of Canada (SCC) majority concluded that the federal Impact Assessment Act...
Torys LLP
Yesterday, the Government of Canada published a series of highly anticipated amendments to the Impact Assessment Act, the federal law that outlines the process for assessing...
Gowling WLG
On April 16, 2024, Chrystia Freeland, Canada's Deputy Prime Minister and Minister of Finance, presented the federal government's 2024 budget (the "Budget").
Osler, Hoskin & Harcourt LLP
On April 14, 2024, the province of British Columbia (B.C.) entered into an agreement with the Council of the Haida Nation (Haida Nation) recognizing Haida Nation's Aboriginal title over Haida Gwaii...
Osler, Hoskin & Harcourt LLP
In Dickson v. Vuntut Gwitchin First Nation, 2024 SCC 10, the Supreme Court of Canada recently settled important questions regarding the interplay between the collective rights of Indigenous peoples.
Fasken
It has been announced that on April 14, 2024, the Province of British Columbia and the Council of the Haida Nation reached a bilateral Aboriginal title agreement...
McLennan Ross LLP
The Government of Alberta has tabled Bill 20: Municipal Affairs Statutes Amendment Act, 2024. ["Bill 20"] in an effort to strengthen accountability measures...
Bennett Jones LLP
On April 16, 2024, the Canadian Government released the 2024 federal budget, including details on the much-anticipated federal Indigenous Loan Guarantee Program (ILG Program).
Cyprus
Eurofast
Discover how the United Nations Development Programme (UNDP) and British Embassy partnership in Bosnia and Herzegovina is driving a digital revolution in public administrations.
Denmark
Kromann Reumert
This summer, the Danish Investment Screening Act will be three years old, and the Ministry of Industry, Business and Financial Affairs is planning an evaluation of the Act.
Guernsey
Collas Crill
The Forfeiture of Assets in Civil Proceedings (Bailiwick of Guernsey) Law, 2023 (the New Law) comes into force today (26 April 2024).
India
Naik Naik & Company
The Delhi High Court has recently held that proceedings under the Prevention of Money Laundering Act cannot be sustained once the accused have been acquitted in the predicate offence.
Khurana and Khurana
India is a large and diverse country and has its unique federalism model, which is defined by intricate interactions between the federal government, state governments, and local self-governments...
Obhan & Associates
On April 16, 2024, the Ministry of Finance, through the Department of Economic Affairs, notified the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2024...
Vaish Associates Advocates
The Bharatiya Sakshya Adhinyam, 2023 (BSA) replaces the Indian Evidence Act of 1872 (IEA) and it was approved by both the Lok Sabha and Rajya Sabha on December 20 and December 21, 2023, respectively, before receiving presidential assent on December 25, 2023.
CMS Luxembourg
In this 30-min webinar, our CMS experts: Gérard Maitrejean, Angélique Eguether and Julie Butlingaire provide a comprehensive overview of this exciting new topic...
Mondaq Webinars
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