Australia
Holley Nethercote commercial & financial services lawyers
AFSL holders who are authorised to deal in general insurance must report to APRA every 6 months by lodging a Form 701.
Holley Nethercote commercial & financial services lawyers
List of common mistakes that licensees make and how to avoid them. Note that many points are applicable to AFSL holders.
Brazil
Tauil & Chequer
On January 24, 2020, Brazil's National Agency of Petroleum, Natural Gas and Biofuels ("ANP") published a new version of the Assignment Procedure Manual ("New Manual").
British Virgin Islands
O'Neal Webster
On 18 February 2020, EU Finance Ministers updated the EU list of non-cooperative tax jurisdictions, upgrading the British Virgin Islands to whitelist status
Canada
Norton Rose Fulbright Canada LLP
We recently wrote about a Complaint (the Complaint) brought by the State of New York against ExxonMobil Corporation relating to alleged climate change disclosure securities fraud.
China
Ogletree, Deakins, Nash, Smoak & Stewart
he outbreak of the 2019 Novel Coronavirus (now designated COVID-19) caused massive disruption in China, including a nationwide extension of its...
Malta
Mamo TCV Advocates
Amendments have been made to the beneficial ownership regulations relating to trusts, foundations and associations together...
Mexico
Jones Day
Mexico's National Carbon Market Pilot Program was published last fall by the Ministry of the Environment and Natural Resources (Secretaría de Medio Ambiente y Recursos Naturales, or "SEMARNAT") ...
Sweden
Ius Laboris
Despite efforts from the Swedish Migration Board to shorten the processing times for work permit applications...
Turkey
Stock Industrial Property Services A.S.
Stock is delighted to have been listed among the "highly recommended firms" of 2019 in the category of "prosecution and strategy" by the World Trademark Review.
Ukraine
Dentons
On April 28, 2020, a new Law of Ukraine On Prevention of, and Counteraction to, Legalization (Laundering) of Proceeds from Crime, Financing of Terrorist Activities and Proliferation of Weapons...
United States
Jones Day
Following 12 days of trial and testimony from 18 witnesses, ExxonMobil Corporation won a resounding victory in a closely watched securities fraud trial brought by the New York Attorney General.
Ogletree, Deakins, Nash, Smoak & Stewart
On February 12, 2020, the Massachusetts Supreme Judicial Court (SJC) issued an opinion with significant implications for Massachusetts employers with...
Jones Day
On January 10, 2020, the White House Council on Environmental Quality published a notice of proposed rulemaking reflecting changes to the regulations implementing the National Environmental Policy Act.
Ogletree, Deakins, Nash, Smoak & Stewart
The U.S. Chemical Safety and Hazard Investigation Board (CSB) adopted regulations on February 21, 2020, under the Clean Air Act requiring the reporting of certain accidental releases.
Squire Patton Boggs LLP
After deliberating less than three hours, a jury in the Northern District of Illinois recently awarded Motorola Solutions over $700 million in damages for ...
Wilson Elser Moskowitz Edelman & Dicker LLP
The US Fifth Circuit Court of Appeals recently confirmed its test for determining whether a contract is a maritime contract and extended the test to all mixed service contracts.
Winston & Strawn LLP
Earlier this month, I wrote on an SEC interpretive release addressing Item 303 of Reg S-K (see SEC Release on Key Performance Metrics Has Implications for Compensation Professionals Too)
Worldwide
Ius Laboris
The European Court of Justice has ruled that workers on international trains providing on-board services are not posted workers.
Ronan Daly Jermyn
On 30 January 2020, the Director General of the World Health Organisation announced that the outbreak of the coronavirus (officially named Covid-19) met the criteria for a Public Health...
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