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McCullough Robertson
The proposed reforms in these two Bills aim to introduce a new governance framework for Queensland local government.
Norton Rose Fulbright Australia
Article advises that businesses should prepare for the likely imminent passing of the Commonwealth Modern Slavery Act.
Osler, Hoskin & Harcourt LLP
While CCCI does have an affiliate which is listed on the Hong Kong and Shanghai stock exchanges, that affiliate, and CCCI itself, are majority owned by the Chinese government.
WeirFoulds LLP
The Proceeds of Crime(Money Laundering) and Terrorist Financing Act (PCMLTFA) provides for there to be a review by Parliament of the administration and operation of the Act every five years.
Miller Thomson LLP
On May 8, 2018, the Government Contract Wages Act, 2018 (the "Act") received Royal Assent.
Cayman Finance
The Cayman Islands has long been regarded a world's premier global financial hub through client-centric market leadership in prominent financial services sectors, and long-standing relationships...
Paz Horowitz
Es importante informar sobre la atribución que la Unidad de Análisis Financiero y Económico (UAFE) está ejerciendo al seguir acusaciones particulares a las personas (naturales y/o jurídicas) ...
Shearman & Sterling LLP
On May 14, 2018, the Council of the European Union adopted the EU's Fifth Money Laundering Directive, following the agreement reached between the European Parliament and the Council in December 2017.
Jersey Finance Limited
Following a high-profile debate on Tuesday 1 May 2018 the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies ...
Chapman Tripp
NZ budget has a "tick the boxes" approach which may do the job but without generating much political upside, or downside.
STA Law Firm
The proposal for the original draft for this amendment came in November of 2017.
Clyde & Co
The May 2018 Supreme Court case of Rock Advertising Limited (Respondent) v MWB Business Exchange Centres Limited (Appellant) [2018] UKSC 24 has amended how 'no oral variations' ...
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") reminded members that failure to comply with anti-money laundering ("AML") obligations may lead to disciplinary action.
Dentons
Government contractors should explore updates to their purchasing system policies and procedures regarding subcontracts subject to Truthful Cost or Pricing Data (TCPD)...
Morrison & Foerster LLP
On this blog, we frequently discuss the various timeliness traps that can undermine bid protests at the Government Accountability Office (GAO).
Bowditch & Dewey
While most of us were sleeping during the early hours of Friday, October 27, Massachusetts' State Senators were busy reforming our criminal justice system.
Dentons
The 2018 legislative session came to a close on Wednesday night.
Jones Day
We will continue to monitor events as they happen.
Cadwalader, Wickersham & Taft LLP
The parties agreed to settle the charges without admitting or denying the SEC and FINRA findings.
Duane Morris LLP
The Government of Vietnam issued the new Decree 63/2018/ND-CP on Investment in Form of Public-Private Partnerships (PPP) replacing the old PPP Decree 15/2015/ND-CP, which was viewed by many as nonfunctional.
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Singhania & Partners LLP, Solicitors and Advocates
The central legislature of India had promulgated a legislation Child and Adolescent Labour (Prohibition and Regulation) Act, 1986 ("CL Act") to regulate the child labour practices in India.
Norton Rose Fulbright Australia
Businesses in food and agriculture industries should be particularly alive to the risk of slavery in their supply chains.
McCullough Robertson
When the stocktake period ends, penalties apply to foreign investors who haven't registered their water entitlements.
KordaMentha
What is modern slavery and what should businesses do to address it and prevent it happening in their supply chains?
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Trilegal
On 24 August 2017, the Supreme Court of India in a historic judgement declared the right to privacy as a fundamental right protected under the Indian Constitution.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
Corrs Chambers Westgarth
Doing Business in Australia answers common questions and issues raised by foreign investors, importers and exporters.
McCullough Robertson
This article highlights some of the legislation, policies and programs that can be re-activated by the new government.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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