Mondaq Europe: Government, Public Sector > Terrorism, Homeland Security & Defence
Hogan Lovells
Challengers can reach scale seemingly overnight, forcing market change at a similar speed. Established business models are upended,
Soteris Pittas & Co LLC
In the recent English case JSC BTA BANK -V- KHRAPUNOV (2018), the Supreme Court, held inter alia, that third parties may find themselves exposed to damages for unlawful means conspiracy,
Hogan Lovells
The Presidency of the Council of the EU has issued a note which sets the agenda for the ECOFIN EU Council meeting later on this week, observing that Member States...
DLA Piper
Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
Hogan Lovells
With DL 64/2019, the Italian Government principally aims to strengthen protection of national security in the Strategic Sectors, recently amplified to include the new area of 5G Technology Transactions.
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Mamo TCV Advocates
The European Court of Justice ('ECJ') has given its preliminary ruling following a request from the German Federal Court of Justice during a case between the Federation of Consumer Organisations...
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
DLA Piper
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
ELIG Gürkaynak Attorneys-at-Law
Presidential Circular on Information and Communication Security Measures ("Circular") is published in the Official Gazette of July 6, 2019.
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.
DLA Piper
The UK defence sector continues to be subject to price regulation and scrutiny in respect of single source defence contracts. As outlined
DLA Piper
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
Evris Law Firm
With the increasing growth of financial services industry countries should be aware of the risks involved in hiding the illegal origin of money.
Sayenko Kharenko
It goes without saying that the "trade war" begun in March 2018 by the US via adoption of import tariffs on steel (25%) and aluminum (10%) had a negative
Hogan Lovells
The export of military equipment from the European Union (EU) to the United States (US) is substantial.
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Arikan Law Firm
Bu makale, Türk vatandaşlığından çıkmanın şartları ve sonuçları hakkında bilgi vermek içi hazırlanmıştır.
Appleby
Recent reports in the press suggest that, after a three year information gathering process, Lloyds Banking Group has frozen the accounts of approximately 8,000 clients in Jersey.
Mandaris
Company Service Providers, lawyers, trustees. They have all been considered by Maltese authorities to contain high inherent vulnerabilities in their 2018 National Risk Assessment, in particular due to the acknowledgment that ...
DLA Piper
The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
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.
Hogan Lovells
The Presidency of the Council of the EU has issued a note which sets the agenda for the ECOFIN EU Council meeting later on this week, observing that Member States...
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
LCA Studio Legale
The European Travel Information and Authorization System (ETIAS) is a new visa waiver program that has been created by the European Union to protect EU borders.
Arnone & Sicomo
The so called "Salvini Decree" on Immigration and Safety was unanimously approved by the Italian Council of Ministers and now is Law.
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