Mondaq All Regions: Corporate/Commercial Law > Compliance
Jones Day
Section 155 notices are a powerful information gathering tool for the ACCC.
Norton Rose Fulbright Canada LLP
The recent trend towards introducing industrial manslaughter laws in jurisdictions in Australia significantly increases and changes the nature of the legal risk
Stikeman Elliott LLP
Much-awaited amendments to Canadian federal anti-money laundering legislation will now specifically capture non-Canadian money service businesses (MSBs), including those dealing
DeHeng Law Offices
近年来随着资本市场的活跃,IPO、再融资、投融资、并购等项目的增多,法律尽职调查的业务需求也更加旺盛,法律尽调业务亦成了非诉律师工&
Jones Day
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
Heuking Kuehn Lueer Wojtek PartGmbB
The German Federal Ministry of Justice and Consumer Protection (BMJV) has submitted its long-awaited proposal for a Corporate Sanctions Act (VerSanG). When corporate crimes
Dentons
Александр Зубач присоединился
Noerr
On 10 September 2019 the Russian State Duma in its first reading adopted a draft bill increasing fines for non-compliance with data localisation requirements
Charles Russell Speechlys
Late payment has long been an issue in the construction industry, affecting not only smaller businesses and those lower down the supply chain.
STA Law Firm
In the UAE, many law firms exist but not all firms possess advocacy & legal consultancy license that allows a lawyer to present a case in the court of law
Butler Snow LLP
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
Gibson, Dunn & Crutcher
On September 4, 2019, Google and its subsidiary, YouTube, agreed to pay a record $170 million fine to settle allegations by the Federal Trade Commission ("FTC") and New York Attorney General ("AG")
Gibson, Dunn & Crutcher
Since it was enacted in July 2010, the Dodd-Frank Act's Volcker Rule has challenged banks and their regulators alike. This is particularly the case with respect to its restrictions
Cadwalader, Wickersham & Taft LLP
The North American Securities Administrators Association ("NASAA") reported examination findings at state-registered investment advisers, highlighting the rising rate of cybersecurity deficiencies.
Jones Day
FINRA advises broker-dealers about the SEC's recently adopted Regulation Best Interest and solicits implementation questions.
Jones Day
The case arose from a listeria outbreak in Blue Bell's manufacturing plants.
Akin Gump Strauss Hauer & Feld LLP
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
Sheppard Mullin Richter & Hampton
A 2016 Final Rule from CMS created a new regulatory requirement for long-term care facilities, 42 C.F.R. § 483.85, that mandates such facilities have in operation, by November 28, 2019,
Dezan Shira & Associates
GDP growth in the country is broad based, sustained by strong manufacturing growth and bolstered by a strong external demand.
TMF Group
Múltiplos países e prazos curtos aumentam as complexidades, especialmente quando há pouco ou nenhum conhecimento dos requerimentos locais.
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Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
Khaitan & Co
On 31 July 2019, the Companies (Amendment) Act 2019 (Amendment) received assent of the President of India.
Burnet, Duckworth & Palmer LLP
On December 2, 2018, Premier Rachel Notley announced that, as of January 1, 2019, Alberta will curtail 325,000 barrels per day of raw crude oil and crude bitumen production.
Alexander Holburn Beaudin + Lang LLP
For a few months during the summer of 2018, Fortis BC closed a long strip of Vancouver's East 1st Avenue to conduct gas line work.
Ropes & Gray LLP
On June 28, 2019, the French National Financial Prosecutor's Office (Parquet National Financier)("PNF")1 and the French Anti-Corruption Agency (Agence Française Anticorruption)("
Mayer Brown
The EU Securitisation Regulation became applicable in the UK from 1 January 2019 to all securitisations, other than securitisations existing prior to that date to the extent that they are grandfathered.
Butler Snow LLP
No, we have not reversed global warming. But, we do have the Immigration and Customs Enforcement ("ICE") coming to our meetings in August.
Dentons
On January 1, 2020, California will become the first state in the United States to implement a comprehensive consumer data privacy law called the California Consumer Privacy Act of 2018 (CCPA).
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