484 results found

Some of the monetary limits under the Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism (published in the Official Gazette...

On October 25, 2018, the Financial Action Task Force published the finalized version of its Guidance on a Risk-Based Approach for the Securities Sector.

The Home Secretary has discussed the threat of serious organised crime in her address to the Serious and Organised Crime Exchange 2016.

In a highly criticised decision on 15th September 2020, the German Ministry of Defense awarded a $250 million contract to weapons manufacturer Haenel.

The government has published updated Market Guidance on the National Security and Investment Act 2021 (NSI Act).

The suspicious activity reports (SARs) filed by banks with the US treasury department's Financial Crimes Enforcement Network (FinCen) ...

We analyse two recent landmark decisions delivered by the Court of Justice of the European Union which bring EU member state's national legislation on mass surveillance within the scope of EU Privacy

Global aerospace and defense industry leaders will soon descend on Le Bourget for a 55th Paris Air...

Amendments have been made to the obligations imposed upon regulated persons to report discrepancies between information on a company's beneficial ownership...

The white-collar defense, investigations and regulatory landscape is ever growing and evolving – and so too are the risks faced by individuals and corporations.

The Cabinet Office has published the second Annual Report on the National Security and Investment Act 2021 (NSIA), covering the period from 1 April 2022 to 31 March 2023 (the Report).

The UK Government's third annual report on the National Security and Investment Act 2021 outlines key data and insights on its scrutiny of business transactions from April 2023 to March 2024.

On January 19, 2018, the U.S. government extended for a six-year period (with minimal changes) the application of Section 702 of the FISA, which was due to expire January 2018.

The article goes on to address some of the potential unintended consequences that may transpire should some of the core sentencing provisions of the Bill be enacted into law.

The National Security and Investment Act 2021, which introduces a new national security screening regime, entered into force on 4 Jan 2022.

The press plays a significant and vital role within every country by the delivery of relevant news and information to the general public

BCL associate Umar Azmeh spoke at a cross-party webinar for peers in the House of Lords on sentencing, hosted by the Right Reverend Rachel Treweek, Bishop of Gloucester and Anglican Bishop for HM Prisons in England and Wales

BCL partners Michael Drury and Julian Hayes are quoted by InfoSecurity Magazine discussing the new bilateral agreement between the UK and USA to obtain data from ESPs more quickly.