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  • Article

    Seven Takeaway Points From OFSI's Annual Review 2020-2021

    On 14 October 2021, the Office of Financial Sanctions Implementation ("OFSI") published its annual review for the financial year 2020-2021 (the "Annual Review").
    European UnionCompliance
    Morrison Foerster
    Morrison Foerster
  • Article

    Anti-Money Laundering And Fraud In The United Kingdom

    BCL partner, John Binns explores the general climate and recent developments of how money laundering, terrorism financing and fraud are defined and regulated in the UK.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
Article

Defence Procurement: The Emergence Of A Single Market

On 14 January 2009, the European Parliament approved a directive on defence procurement seeking to create a single market for defence and security equipment and services across national borders in Europe.
United KingdomGovernment, Public Sector
Freshfields Bruckhaus Deringer
Freshfields Bruckhaus Deringer
  • Article

    FDI Update – Mandatory "national Security" Screening Mechanism For M&A Deals Introduced In The UK

    On 11 November 2020, the UK Government introduced the National Security and Investment Bill (NSI Bill) to Parliament.
    United KingdomGovernment, Public Sector
    Matheson
    Matheson
  • Article

    Quick Reference Guide: UK National Security And Investment Act 2021

    The UK National Security and Investment Act 2021 (the "Act") entered into force on 4 January 2022: The Act enables the UK Government to screen, block and potentially unwind transactions giving rise...
    United KingdomGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    UK Defence Sector And The Role Of Government, Private Capital, And The Primes

    Last month, Charles Russell Speechlys in collaboration with G3 hosted a breakfast seminar to unpack what the Defence Investment Plan (DIP) really means for UK SMEs.
    United KingdomGovernment, Public Sector
    Charles Russell Speechlys LLP
    Charles Russell Speechlys LLP
  • Article

    UK Expands NSIA Mandatory Regime To Cover Water Sector & Clarifies Scope Of Semiconductors, Critical Minerals And AI Schedules

    On 12 March 2026, the UK government confirmed that important changes will be made to the National Security and Investment Act (NSIA) Notifiable Acquisition Regulations (NARs) and the scope of the NSIA mandatory notification regime.
    United KingdomGovernment, Public Sector
    Akin
    Akin
  • Article

    BREXIT: UK Seeks Views On Post-Brexit Sanctions Framework

    The UK has begun consulting on new laws that will enable it to continue to impose sanctions against foreign states once it leaves the EU.
    United KingdomInternational Law
    Pinsent Masons
    Pinsent Masons
  • Article

    UK Directors in the US Dock

    The Extradition Act 2003 was introduced primarily as a counter-terrorism measure. That said, in respect of more than 40 applications for extradition that have been made since the Act came into force, over half relate to white collar crime.
    United KingdomCorporate/Commercial Law
    Barlow Lyde & Gilbert LLP
    Barlow Lyde & Gilbert LLP
  • Article

    "Flawed" Process To Blame For Mod Procurement Problems

    With the MoD under criticism in September for its handling of a £10b aircraft programme, Partner Nick Maltby gives an insight into the challenges they faced, and lessons that can be learned
    United KingdomGovernment, Public Sector
    Bircham Dyson Bell LLP
    Bircham Dyson Bell LLP
  • Article

    Further blow to the ID Cards Bill

    Following our previous article in January ("ID Cards Bill in crisis over cost") , which reported that MPs suffered their first major setback when peers voted to block the proposed ID Cards Bill until major concerns over the costs of the scheme were addressed, we can now report that the Bill was once again heavily defeated in the House of Lords on 6 March.
    United KingdomGovernment, Public Sector
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    May The 5th Be With You!

    Thursday 5 May will see England and Wales holding, for only the second time, ordinary elections for the 41 Police and Crime Commissioners (PCCs).
    United KingdomGovernment, Public Sector
    Fieldfisher
    Fieldfisher
  • Article

    New Money Laundering And Transfer Of Funds Regulations

    The UK government has published draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the "MLR 2017").
    United KingdomGovernment, Public Sector
    Vistra
    Vistra
  • Article

    UK NSI Regime – A New Dawn For UK National Security?

    More than 11 months have passed since the UK's National Security and Investment Act 2021 (NSI Act) came into force, creating a stand-alone foreign direct investment review system in the UK for transactions in specified sectors.
    United KingdomGovernment, Public Sector
    Cooley LLP
    Cooley LLP
  • Article

    United Kingdom Tightens Foreign Direct Investment Controls In Response To The COVID-19 Pandemic

    On June 23, 2020, the UK Government passed a public health emergency statutory instrument which allows the UK Government to scrutinise foreign takeovers that threaten...
    United KingdomGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    The U.K. Sanctions Against Russia – Are These Sanctions With Teeth?

    The U.K. Government has "toughened and expanded" its sanctions against Russia. The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022 were laid before Parliament at 4 p.m.
    United KingdomInternational Law
    Armstrong Teasdale LLP
    Armstrong Teasdale LLP
  • Article

    AML/CTF Supervision Reform: What Law Firms And Accountancy Practices Need To Know

    The government has confirmed that anti-money laundering (AML) and counter-terrorist financing (CTF) supervision of law firms and accountancy practices will transfer from their existing professional body supervisors...
    United KingdomGovernment, Public Sector
    Lewis Silkin
    Lewis Silkin
  • Article

    UK Data Centres Designated As 'Critical National Infrastructure': Supporting The Conditions For Investor Confidence

    In what has been seen as an acknowledgement of the fundamental importance of data centres to the functioning of the UK economy and society, the UK Government has acted to designate data centres as ‘critical national infrastructure' (CNI).
    United KingdomStrategy
    Baker Botts L.L.P.
    Baker Botts L.L.P.
  • Article

    Strengthening Security For Faith Communities Across The UK

    The Home Office has announced record funding to help make faith communities across the United Kingdom safer. For the financial year 2026 to 2027...
    United KingdomCriminal Law
    Giambrone
    Giambrone
  • Article

    Cheesed Off! How The Grate Cheddar Heist Demonstrates Why Food Businesses Need To Take Steps To Tackle Food Fraud In Their Supply Chains

    The recent theft of 22 tonnes of premium cheddar underscores rising food crime in the UK, prompting food businesses to reassess supply chain integrity and compliance with food safety regulations.
    United KingdomFood, Drugs, Healthcare, Life Sciences
    Withers LLP
    Withers LLP
  • Showing 141–160 of 484 results

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