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Terrorism, Homeland Security & Defence
Canada
Fasken
The 2018/19 Annual Report on the administration of the Investment Canada Act (Act) recently issued by the Act's Director of Investments records a considerable increase in ...
Davies Ward Phillips & Vineberg
The official Annual Report under the Investment Canada Act (ICA) for the fiscal year 2018-19 was released at the end of 2019. This document sets out various statistics and other noteworthy...
Fasken
While there are a number of federal and provincial statutes that are sector-specific and that limit foreign investment in Canada, the Investment Canada Act...
India
Economic Laws Practice
Further to the previously notified ‘Policy for indigenization of components and spares used in defence platforms for DPSUs/ OFBs', the Department of Defence Production (DDP)
Luxembourg
Ogier
New guidance has been issued outlining the practical measures which should be taken by professionals to identify beneficial ownership and fulfil anti-money laundering and combating terrorism financing obligations.
Mauritius
ENSafrica
Mauritius started the year on a high note in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT")
Bowmans
The Mauritian Financial Services Commission (FSC) has issued, on 13 January 2020, its first ‘Anti-Money Laundering and Countering the Financing of Terrorism Handbook' (AML/ CFT Handbook).
Mongolia
GRATA International
By having failed to adequately comply with the recommendations of the Financial Action Task Force (FATF) on concerning anti-money laundering and counter-terrorism financing (AML/CFT) measures,...
Turkey
ELIG Gürkaynak Attorneys-at-Law
ELIG Gürkaynak Attorneys-at-Law, acting as outside counsel for Wikimedia Foundation, Inc., has secured an affirmative decision from the Turkish Constitutional Court in the matter of an universal access ban on the Wikipedia website in Turkey.
UK
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 ...
Withers LLP
This article was initially published by Bisnow on January 22, 2020 and features commentary from Withers' Reaz Jafri.
United States
Sheppard Mullin Richter & Hampton
As we enter the third quarter of 2019, we're joined by our Executive Branch expert, Jon Meyer, to look at anticipated happenings during the second half of the year including what to expect from Mueller's testimony, ...
Squire Patton Boggs LLP
In January, U.S. Secretary of State Michael Pompeo travelled overseas for a trip that included stops in Germany, Colombia, Costa Rica, and Jamaica.
Fragomen
•New York State residents will not be able to enroll or renew membership in Global Entry, NEXUS and other Department of Homeland Security Trusted Traveler Programs until further notice.
Sheppard Mullin Richter & Hampton
The Democrats' anticipated oversight of the Trump administration will lead to a disregard of oversight of the private sector.
BakerHostetler
As mandated by the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), the Committee on Foreign Investment in the United States (CFIUS)
Winston & Strawn LLP
The U.S. Department of the Treasury (Treasury) announced final Regulations that will be effective February 13, 2020, and broaden the scope of transactions subject...
Dentons
Regular travelers are familiar with the protocols of international travel, such as complying with various countries' requirements regarding possession of liquids or certain agricultural products.
Hogan Lovells
On 13 January 2020, the U.S. Department of the Treasury (Treasury) issued the long-awaited final regulations (the Regulations) that implement the Foreign Investment Risk Review Modernization Act
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.
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