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Searching Content indexed under Corporate/Commercial Law by Dentons ordered by Published Date Descending.
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1
Central Register Of Beneficial Owners – What Should You Know?
This is to let you know that next Sunday, 13 October 2019, is the effective date of Chapter 6 of the Anti-Money Laundering and Counter-Terrorist Financing Act of 1 March 2018
UK
21 Oct 2019
2
SMCR Countdown: 2 months To Go
The Senior Managers and Certification Regime (SMCR) comes into force for all FCA-authorised firms on 9 December this year. Many firms are dedicating the next two months to implementation.
UK
21 Oct 2019
3
EU Commission Adopts Guidance On Dual-Use Internal Compliance Programs
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
European Union
7 Oct 2019
4
Swing Pricing Mechanism
The Luxembourg financial supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), recently provided answers to frequently asked questions ...
Luxembourg
3 Oct 2019
5
Doing Business In Hungary
Dentons' Budapest office has recently published its first "Doing Business in Hungary" guide. This comprehensive guide for foreign investors is designed to advise and assist companies looking
Hungary
1 Oct 2019
6
Government Contracts Legislative And Regulatory Update - September 24, 2019
Our September edition of "Government Contracts Legislative and Regulatory Update" offers a summary of the relevant changes that took place during the month of August.
United States
30 Sep 2019
7
General Court (T-760/15): Advantage In Favor Of Starbucks Not Demonstrated By The EC
On 24 September 2019, the General Court (Court) of the European Union (EU) published its decision with respect to the claim of the European Commission (EC)
UK
30 Sep 2019
8
Recent SEC Enforcement Action Emphasizes Need For Care In Handling MNPI And Disclosing FDA-Related Information
On August 20, 2019, pharmaceutical company TherapeuticsMD, Inc. settled charges by the Securities and Exchange Commission that TherapeuticsMD
United States
26 Sep 2019
9
Countdown To AGM - Practical Things Organisations Should Consider (Video)
It's AGM season for public companies with a June year end, and there are lots of things organisations should consider when preparing for their AGM.
Australia
26 Sep 2019
10
PB Djarum vs KPAI: A Melodramatic Vague Conflict
Al Hakim Hanafiah, Maurice Maulana Situmorang (Partners) and Nike Astria Malik (Senior Associate) from Entertainment, Media and Sports Law Practice Group of Dentons HPRP, attempts to present their analysis of PB Djarum.
Indonesia
24 Sep 2019
11
Liquidated Damages And Unfinished Works
The Court of Appeal handed down its judgment in Triple Point Technology Inc v PTT Public Co Ltd [2019] EWCA Civ 230 on 5 March 2019
UK
23 Sep 2019
12
Practical Primer For Insureds And Insurers On Cyber Law
Identify company's legal obligations under federal and provincial privacy laws, securities laws, and policies and guidelines set out by industry regulators
Canada
19 Sep 2019
13
Cyber Insurance And D&O Liability
In the past decade, there have been several reports of cybersecurity attacks and data breaches to large corporations.
Canada
19 Sep 2019
14
Delivering Fair Outcomes - Five Tips For Embedding Sustainable Change (Video)
Dentons Risk Consulting delivers a range of design, development, assurance and remediation services to support senior management, compliance and risk functions...
UK
19 Sep 2019
15
Beneficial And Indirect Land Owners In British Columbia – A New Public Registry Is Coming Soon
British Columbia's ground-breaking law requiring disclosure of beneficial or indirect interests in real estate has been finalized.
Canada
16 Sep 2019
16
Calculating Damages In Representations And Warranties Cases
Mergers and acquisitions ("M&A") can be a double-edged sword. When done right, M&A can allow acquirers to scale their businesses and create value through synergies.
Canada
16 Sep 2019
17
Alexander Zubach Joins Dentons Tax And Customs Practice (Russian)
Александр Зубач присоединился
Russian Federation
13 Sep 2019
18
Dentons Rodyk Reporter Issue 04 (2019)
The Dentons Rodyk Reporter is a compendium of commentaries produced and published by Dentons Rodyk Academy on a weekly basis.
Singapore
13 Sep 2019
19
Court Of Appeal Addresses Two Issues: The Interpretation Of S. 12 Of The Limitations Act In The Context Of A Bankrupt Company, And Whether An Appeal Of An Underlying Judgment Tolls The Limitation Period
In Ridel v Goldberg, 2019 ONCA 636, the Court of Appeal for Ontario considered whether a judgment creditor was statute-barred from pursuing a claim for contribution and indemnity
Canada
13 Sep 2019
20
Crypto Consulting Services May Violate Securities Laws: Lessons From The OSC's Settlement Agreement With CoinLaunch Corp.
On July 24, 2019, the Ontario Securities Commission (OSC) approved a settlement agreement with CoinLaunch Corp
Canada
13 Sep 2019
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