Mondaq All Regions: Corporate/Commercial Law > Compliance
Norton Rose Fulbright Australia
APRA's recently released Information Paper indicates APRA focus areas for the upcoming period of regulatory supervision.
Corrs Chambers Westgarth
Perhaps an ethical corporate culture consistent with internationally-recognised human rights norms is a necessary model.
McCarthy Tétrault LLP
On May 30, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Investment Industry Regulatory Organization of Canada (IIROC)
Fogler, Rubinoff LLP
While the board of directors of a corporation governed by the OBCA has the power to declare dividends, its authority to declare and pay cash dividends is subject to compliance with two statutory solvency tests.
Dentons
Blockchain is a polarizing technology – some people argue that it is all hype and lacks true use cases; while others are convinced that it will radically revolutionize certain areas
Gardiner Roberts LLP
When a corporation is convicted of serious offences such as bribery of foreign officials, the Government of Canada debars that corporation from federal government work.
Khaitan & Co
On 24 March 2019, SEBI released a report on redrafting the SEBI (Foreign Portfolio Investors) Regulations 2014 by the Working Group constituted under the chairmanship of Harun R Khan, for public comments.
Foley Hoag LLP
The Dutch Senate recently adopted the Child Labour DDA, a new measure with far reaching implications for the sourcing, manufacturing, and consumption of products that contain inputs from the bodies of child laborers.
Withers LLP
The government has released the final report from its independent review into the Modern Slavery Act 2015 (the ‘Act'), which was commissioned after the UK Annual Report on Modern Slavery was published in October 2018.
DAC Beachcroft LLP
Most FCA solo-regulated firms will have to implement SMCR by the end of this year. David Sims, employment partner and head of the SMCR practice at law firm DAC Beachcroft tells you everything you need to know.
Akin Gump Strauss Hauer & Feld LLP
On April 30, 2019, the Criminal Division of the U.S. Department of Justice (DOJ) issued updated guidance for white-collar
Cadwalader, Wickersham & Taft LLP
The Cabinet updated the "Disclosure, Reporting, and Recordkeeping Requirements" chapter of the Cadwalader Guide to Commodities Regulation.
Arnold & Porter
General Motors shareholders last week elected a slate of directors that includes more women than men.
Orrick
Billy Jacobson, a partner in our White Collar, Investigations, Securities Litigation, and Compliance group, recently participated in The Compliance & Ethics Blog's podcast ...
Sheppard Mullin Richter & Hampton
Earlier this month, the U.S. Department of Justice ("DOJ") and the U.S. Department of the Treasury's Office of Foreign Asset Controls ("OFAC")
Ropes & Gray LLP
The Dutch Senate has approved the Child Labor Due Diligence Act, which had been pending for more than two years
Gibson, Dunn & Crutcher
On 7 December 2018, the Delaware Supreme Court summarily affirmed the Delaware Court of Chancery's decision in Akorn, Inc. v. Fresenius Kabi AG.
Orrick
If you have 99 problems, you should make sure that a Securities and Exchange Commission subpoena enforcement action is not one. On 3rd May, 2018, the SEC announced that it was seeking
Kramer Levin Naftalis & Frankel LLP
Le 13 mars 2019, l'ESMA a mis à jour son Interactive Single Rulebook en y intégrant les mesures de niveau 2 et 3 de MiFID II (incluant RTS, actes délégués, opinion et Q&A).
Kramer Levin Naftalis & Frankel LLP
On March 13, 2019, ESMA updated its Interactive Single Rulebook to incorporate MiFID II Level 2 and 3 measures (including RTS, delegated acts, opinion and Q&A).
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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)
IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
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.
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.
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.
ELIG Gürkaynak Attorneys-at-Law
On May 30, 2019, Ministry of Justice ("Ministry") prepared the judicial reform strategy document ("Strategy Document") which introduces comprehensive changes and improvements to the Turkish judicial system.
Fred-Young & Evans
A private company is prevented from raising capital for its business by inviting the public to subscribe for its shares.
Khurana and Khurana
A Committee under the chairmanship of Mr. Injeti Srinivas formed by the Ministry of the Company Affairs ("MCA") gave their recommendations to relook the offences ...
Khaitan & Co
The changes to the private placement norms while they provide some respite, have largely made compliances more cumbersome for issuance of equity linked securities.
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