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Terrorism, Homeland Security & Defence
Australia
Sydney Criminal Lawyers
This closed hearing decided that part of the trial of the former ACT Attorney-General would also take place in secret.
Sydney Criminal Lawyers
The ASIO Amendment Bill 2020 broadens the scope of ASIO and introduces provisions that enhance ASIO's questioning regime.
Canada
Pearl Cohen Zedek Latzer Baratz
The French Constitutional Council struck-down most of the provisions of the French Hate Speech Law which would require operators of online platforms to remove manifestly illegal content within 24 hours.
Fasken
You're far more important than you think – at least, your innovation, unique know-how, or product is – in the eyes of federal security officials.
Cassels
On June 10, 2020, the final version of the Regulations Amending the Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, 2019...
Fasken
The Canadian Security Intelligence Service ("CSIS") is Canada's principal national intelligence service. CSIS investigates actions believed...
Davies Ward Phillips & Vineberg
The federal government has published a draft legislative proposal that would allow for the extension of certain legislative time limits and other periods due to COVID-19.
China
MWE China Law Offices
Since the Trump Administration announced its tariffs on Chinese goods, the US-China trade war has continued to escalate and create uncertainty for many US, Chinese and other international companies.
Akin Gump Strauss Hauer & Feld LLP
The National People's Congress in China has today adopted a resolution paving the way for a new national security law to apply to Hong Kong. The law is expected to focus on the prevention and punishment of secession...
Colombia
Ogletree, Deakins, Nash, Smoak & Stewart
n June 18, 2020, the Supreme Court of the United States issued its decision in DHS v. Regents of the University of California, No. 18-587, effectively blocking the U.S. Department of Homeland...
Cyprus
A. Karitzis & Associates L.L.C
Cyprus has become an international business centre mainly due to its tax system, its strategic geographical location and the advanced professional services sector.
Hong Kong
Akin Gump Strauss Hauer & Feld LLP
Following the decision taken by China's National People's Congress to adopt a new national security law (the "Security Law") for the Hong Kong Special Administrative Region ("Hong Kong") on May 28...
Mayer Brown
This Legal Update follows up on our previous Legal Update.
India
M Mulla Associates
India and the United States of America ("USA") share ties that have only gotten stronger over time.
Isle of Man
DQ Advocates
This month (May 2020), the Financial Action Task Force (FATF) published a paper entitled "COVID-19 Related Money Laundering and Terrorist Financing – Risks and Policy Responses".
Malta
CSB Group
The Financial Intelligence Analysis Unit ("FIAU") wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations...
CSB Group
The training sessions will be split into 6 sessions based on the type of sector that the subject person operates in.
CSB Group
The Malta Gaming Authority (MGA) and the Financial Intelligence Analysis Unit (FIAU) have consolidated their long standing relationship by means of a Memorandum of Understanding.
CSB Group
The Authority is cognizant of the challenges that are being faced by operators due to the current international climate resulting from the fight against the spread of the COVID-19 pandemic.
Appleby
The Mauritius Government is continuing its efforts to further strengthen its laws on anti-money laundering and financing of terrorism laws...
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