ArticleKenya To Close Refugee CampsThe world was shocked last week to receive a news of closure of all refugee camps in early May in Kenya.United KingdomGovernment, Public SectorSonghai Advisory LLP
ArticleThe Impact Of The UK National Security And Investment Act On Infrastructure DealsThe UK's National Security and Investment Act (NSI Act) has been in force for almost two years. It enables the UK Government to scrutinise M&A deals and a range of other transactions...United KingdomGovernment, Public SectorTravers Smith LLP
ArticleUK Government Publishes Second Annual Report On National Security And Investment RegimeOn 11 July 2023, the UK government published its second annual report on the operation of the UK's National Security and Investment (NSI) regime. The report covers the period from 1 April 2022...United KingdomGovernment, Public SectorCooley LLP
ArticleTerrorism (Protection Of Premises) Bill: Impact On Property OwnersThe Terrorism (Protection of Premises) Bill (known colloquially as Martyn's Law) is currently working its way through Parliament in the wake of attacks in Manchester and London in recent years. United KingdomReal Estate and ConstructionAddleshaw Goddard
ArticleTwo Note-Worthy Developments From The UK: National Data Strategy And UK-US Partnership On AITwo developments in the United Kingdom demonstrate the country's renewed commitment to a sustainable data strategy with appropriate privacy and security safeguards.GlobalPrivacyAkin
ArticleUK Government To Reform M&A Rules To Protect National SecurityThe UK government is introducing new protectionist measures concerning acquisitions of businesses operating in the United Kingdom.United KingdomCorporate/Commercial LawJones Day
ArticleUK Publishes First Annual Report On The National Security And Investment RegimeWhile the report stresses that long-term trends can't be identified in such a short period of time, the volume of notifications is slightly below the lower number of filings initially anticipated. United KingdomGovernment, Public SectorCooley LLP
ArticleCourt Of Justice Of The European Union Rules Anti-money Laundering Directive Provision InvalidA landmark decision handed down by the Court of Justice of the European Union (the ‘Court') yesterday, is set to dramatically change the direction of travel in EU countries...European UnionGovernment, Public SectorWithers LLP
ArticleDown To The WireIn 1586 encoded letters were intercepted and admitted in evidence to convict Mary Queen of Scots of treason for plotting to kill Elizabeth I. United KingdomGovernment, Public SectorRussell Jones & Walker
ArticleHow Is The Government Strengthening National Security?The existing public procurement regime is under reform. The reforms proposed in the Procurement Bill aim to, amongst other things, help mainstream innovation, improve the quality...United KingdomGovernment, Public SectorGowling WLG
ArticleHow Is The National Security And Investment Act Impacting M&A?The National Security and Investment Act (NSIA) was introduced in January 2022, giving the Government more power to examine and potentially either block or apply conditions to certain transactions on...United KingdomGovernment, Public SectorThomson Snell & Passmore
ArticlePresident Biden Signs Executive Order Directing Cfius To Focus On Specific National Security RisksOn September 15, 2022, US President Joe Biden signed an Executive Order (EO) aimed at increasing the federal government's review of foreign investment in US businesses deemed...United KingdomGovernment, Public SectorMcDermott Will & Emery
ArticleRegulatory Tolerance Wearing Thin When It Comes To AML DeficienciesThe Financial Conduct Authority's (FCA's) inaugural use of its criminal money laundering powers under Regulation 45 of the UK Money Laundering Regulations 2007 (MLR) against NatWest is viewed...United KingdomGovernment, Public SectorK2 Integrity
ArticleHow Do You Cope With The Darker Side Of GlobalisationOur compliance expert dives deep into the murkier challenges to keep in mind when expanding to new countries.GlobalCorporate/Commercial LawTMF Group BV
ArticleThe UK's National Security & Investment ActThe newly enacted National Security and Investment Act 2021 (the "Act") introduces a broad regime enabling the Government to intervene in M&A transactions on the grounds of national security.United KingdomFinance and BankingHogan Lovells Cadwalader
ArticleNational Security & Investment Act (Updated)The National Security and Investment Act 2021 will introduce a new mandatory notification regime for transactions that comes into force on 4 January 2022. We take a look at what it will cover.United KingdomGovernment, Public SectorShoosmiths
ArticleUK Blocks Acquisition Of Communications Business On National Security GroundsOn 25 June 2026, the UK Government published its decision to block the acquisition of TTG Global Solutions Group Limited (TTG Global) by Shenzhen HYT Science & Technology Co., Ltd (Shenzhen HYT)...United KingdomGovernment, Public SectorHerbert Smith Freehills Kramer LLP
ArticleProposed Registration Requirements For UK Foreign Influence ActivitiesThe UK government has proposed new registration requirements for foreign influence activities in the UK as part of its attempts to strengthen the resilience...United KingdomGovernment, Public SectorMorrison Foerster
ArticleTerrorism Insured – A German ViewAfter September 11th 2001, German insurers excluded terrorism risks from the standard insurance coverage in particular under property insurances as well as under business interruption insurances.United KingdomGovernment, Public SectorClyde & Co
ArticleTerrorism And State ImmunityThe English Commercial Court recently gave judgment in a case in which a number of the defendants claimed state immunity – Basel Hashwah and others v. Qatar National Bank (Q.P.S.C.)...United KingdomGovernment, Public SectorW Legal