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  • Article

    Navigating Foreign Direct Investment Regulation: Defence

    Foreign Direct Investment (FDI) regulation is an area of increasing activity and enforcement worldwide. Notwithstanding the potential benefits of inward investment...
    GlobalGovernment, Public Sector
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    E-commerce Platform Liability And Safe Harbor Provisions

    Available to platforms that fulfill statutory obligations, conduct takedowns of prohibited content, and provide subscriber information for enforcement purposes
    United KingdomLitigation, Mediation & Arbitration
    Rouse
    Rouse
Article

One Year On: What Should You Know About The First Year Of The UK NSI Regime?

Having commenced on 4 January 2022, the UK's new national security regime has now been in force for more than 12 months. Introduced by the National Security and Investment Act 2021 (NSI Act)...
United KingdomCorporate/Commercial Law
Norton Rose Fulbright
Norton Rose Fulbright
  • Article

    UK Government Publishes Far-reaching National Security And Investment Bill

    On 11 November 2020 the UK government published a far-reaching Bill which envisages the most significant changes to the treatment of mergers and acquisitions in the United Kingdom in several decades.
    United KingdomGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    New Supervisory And Enforcement Regime On The Horizon: Practical Guidance For Financial Institutions On The European Commission's Action Plan Regarding AML-CFT

    The European Union's money laundering and terrorist financing ("AML-CFT") framework has recently been subject to major developments, including the entry into force of the 5th Anti-Money Laundering Directive ("AML 5")...
    European UnionGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Article

    Deprivation Of British Citizenship-Present And Future

    Stripping someone of their citizenship is a radical measure, and therefore unsurprisingly, any changes to the law that are due to increase the government's powers in that respect...
    United KingdomGovernment, Public Sector
    Thaxted Legal
    Thaxted Legal
  • Article

    Space As The Fifth Domain: What MOD's Latest Announcements Mean For Industry And SMEs

    The UK Ministry of Defence has announced a series of strategic initiatives placing space at the heart of its defence, security and economic growth agenda, backed by £7.8 billion in funding until 2030. These developments include the launch of the UK's first dedicated military space squadron, a comprehensive national space strategy, and significant investment in novel technologies and regional space clusters. What opportunities will these announcements create for businesses, particularly SMEs, in the rap
    United KingdomGovernment, Public Sector
    Mills & Reeve LLP
    Mills & Reeve LLP
  • Article

    The Strasbourg Court Opines On Russian Actions In Ukraine

    Three weeks ago, in an outcome with which even its sternest critics are unlikely to disagree, the European Court of Human Rights ("the Strasbourg Court" / "the Court") handed down a landmark ruling in Netherlands and Ukraine v. Russia.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Al-Haq v Secretary Of State For Business And Trade: …. Plus C'est La Même Chose!

    In an exercise in legal orthodoxy, on 30 June 2025 the High Court refused to grant permission to bring judicial review proceedings to Al-Haq, a Palestinian non-governmental human rights organisation...
    European UnionGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    A Red Card For Financial Crime: New AML Regulations Set To Clean Up Football

    Football's growing global economic footprint has made it a target for financial crimes like money laundering and corruption. New EU and UK regulations now mandate robust compliance frameworks, risk management, and transparency to address these vulnerabilities and enhance accountability.
    United KingdomGovernment, Public Sector
    Ankura Consulting Group LLC
    Ankura Consulting Group LLC
  • Article

    Defence Is Becoming An Asset Class – Part II: In A Class Of Its Own

    Private capital is flowing into defence at unprecedented levels, with institutional investors, pension funds and mainstream managers joining specialist defence funds. As dedicated defence funds raise...
    United KingdomFinance and Banking
    DLA Piper
    DLA Piper
  • Article

    The US/UK 2003 Extradition Treaty - An American Perspective?

    The most recent extradition treaty between the United Kingdom and the United States was signed in Washington on 31st March 2003 ("the 2003 Treaty"). The 2003 Treaty was signed by David Blunkett, the then Home Secretary, for the Government of the United Kingdom. Parliament was not consulted and the text of the treaty was only made public after it was signed.
    United KingdomGovernment, Public Sector
    Peters & Peters Solicitors LLP
    Peters & Peters Solicitors LLP
  • Article

    Global Britain? Rules, Britannia: Britannia Screens The Investment Waves

    Last week, the UK Government published the National Security & Investment ("NS&I") Bill. In a marked contrast to its 'Global Britain' aspirations in a post Brexit world, the Bill will create a...
    United KingdomGovernment, Public Sector
    Gowling WLG
    Gowling WLG
  • Article

    AML Round-up: Forthcoming Amendments To The MLRs And HMT's Review Of The UK's AML/CFT Regulatory And Supervisory Regimes

    In case you missed it while grappling with new sanctions in recent weeks, at the end of June 2022, HM Treasury (HMT) published the outcome of last year's consultation on forthcoming amendments...
    United KingdomGovernment, Public Sector
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    UK Bill On The Seizure Of Russian State Assets In Support Of Ukraine: An Opportunity (Not) To Be Missed?

    Abstract: This article discusses the Bill on the Seizure of Russian State Assets in Support of Ukraine, which aims to provide the UK government with investigative powers over Russian...
    United KingdomLitigation, Mediation & Arbitration
    Queritius
    Queritius
  • Article

    A Month in Money Laundering - September 2005

    This edition includes news on the Royal Institute of Chartered Surveyors (RICS) in the United Kingdom lobbying the UK Government to allow RICS to regulate estate agents under the new EU Directive (5 September); American proposals to reduce currency transactions reporting requirement for seasoned business customers (16 September); and the approval of regulatory standards for Hawala money transfers between 14 Arab states (28 September).
    United KingdomAccounting and Audit
    Deloitte
    Deloitte
  • Article

    National Security & Investment Act: UK Government Wins First Challenge To Divestment Order

    The first ever judgment on the UK Government's application of the National Security and Investment Act 2021 ('NSIA') has been handed down. With a focus on the procedural aspects of the review
    United KingdomGovernment, Public Sector
    Travers Smith LLP
    Travers Smith LLP
  • Article

    The UK's NSI Act: Key Aspects To Consider When Planning Transactions

    On 4 January 2022, the UK's National Security and Investment Act (the "NSI Act") enters into full force, heralding a step-change in the UK as regards investment screening on national security grounds.
    United KingdomGovernment, Public Sector
    Gowling WLG
    Gowling WLG
  • Article

    More Guidance On British Citizenship Deprivation Appeals

    In its judgment in Chimi (deprivation appeals; scope and evidence) Cameroon [2023] UKUT 00115 (IAC), published on 19 May 2023, the Upper Tribunal again provided guidance on deprivation...
    United KingdomLitigation, Mediation & Arbitration
    Richmond Chambers Immigration Barristers
    Richmond Chambers Immigration Barristers
  • Article

    EU Institutions Reach Political Agreements On Anti-Money Laundering And Countering The Financing Of Terrorism Package

    On January 17, 2024, the Council of the European Union (Council) and the European Parliament (Parliament) announced that a political agreement had been reached on (i)...
    European UnionGovernment, Public Sector
    Mayer Brown
    Mayer Brown
  • Showing 441–460 of 485 results

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