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  • Article

    Managing Anti-Money Laundering And Counter-Terrorism Financing Requirements

    Dechert Senior Associate, Timothy Bowden, has contributed to a mini-roundtable hosted by Risk and Compliance discussing trends in anti-money laundering compliance regimes.
    United KingdomGovernment, Public Sector
    Dechert
    Dechert
  • Article

    National Security & Investment Act - 5th Annual Report (2025/26)

    The UK government's National Security and Investment Act continues to evolve in its implementation and enforcement, raising important questions about regulatory scope, transaction timing, and compliance obligations.
    United KingdomGovernment, Public Sector
    Travers Smith LLP
    Travers Smith LLP
  • Article

    Satellite Today/Via Satellite: A Constellation For Every Nation

    AlixPartners’ David Owusu-Gyebi, Diane Shaw, Harry Malins, and Sita Sonty wrote this opinion article about how aerospace & defense companies can stake their ground in space infrastructure.
    United KingdomGovernment, Public Sector
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Article

    Wanted Posters Or Political Weapons?

    In this article published by The Law Society Gazette, Christopher David and Nicholas Hearn discuss the increased use of Interpol's red notices.
    United KingdomGovernment, Public Sector
    WilmerHale
    WilmerHale
  • Article

    Episode 277: Bankrupting National Security?

    In our 277th episode of The Cyberlaw Podcast, Stewart Baker interviews Camille Stewart, Cybersecurity Policy Fellow at New America, Security Fellow at the Truman National Security Project.
    United KingdomTechnology
    Steptoe LLP
    Steptoe LLP
  • Article

    The NSI Act

    The article examines the UK's National Security and Investment Act 2021, which grants the government the authority to review and intervene in acquisitions of control over UK entities and assets...
    United KingdomTechnology
    Katten
    Katten
  • Article

    National Security & Investment Act - 4th Annual Report (2024/25)

    Read the PDF of this publication below. Alternatively you can download to print, to save for later or for a different experience.
    United KingdomGovernment, Public Sector
    Travers Smith LLP
    Travers Smith LLP
  • Article

    Draft EU Guidelines On Supervisory Cooperation On Anti-Money Laundering And Countering The Financing Of Terrorism

    On November 8, 2018, the Joint Committee of the European Supervisory Authorities launched a consultation on draft joint guidelines on the cooperation and information exchange between national...
    European UnionGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    Fingerprint Checks To Be Introduced On Entry To The UK

    The UK Border Agency is introducing fingerprint checks for people arriving in the UK who hold a biometric UK visa, entry clearance or identity card for foreign nationals (ICFN) – this is therefore likely to affect many migrant workers from outside the EEA.
    United KingdomEmployment and HR
    Speechly Bircham LLP
    Speechly Bircham LLP
  • Article

    Bill Creating Council To Address Threats To Supply Chain Security Passed In The Senate

    On December 18, 2018, the Senate unanimously passed a bill which would create a council responsible for addressing federal supply chain security.
    United KingdomGovernment, Public Sector
    Squire Patton Boggs LLP
    Squire Patton Boggs LLP
  • Video

    Martyn’s Law: How Will It Impact The Hospitality And Events Sector? (Video)

    The Terrorism (Protection of Premises) Act 2025, known as Martyn's Law, introduces significant new security requirements for hospitality and events venues across the UK. With implementation set for April 2027 and penalties reaching up to £18 million for non-compliance, businesses must understand their obligations and begin preparation now. This webinar examines the practical steps operators should take to meet these requirements and protect their premises against potential terrorist attacks.
    United KingdomGovernment, Public Sector
    Brodies LLP
    Brodies LLP
  • Video

    Martyn’s Law: How Will It Impact The Public Sector? (Video)

    The Terrorism (Protection of Premises) Act 2025, known as Martyn's Law, introduces significant new obligations for operators of public venues including hotels, restaurants, music venues, and sports grounds. With implementation set for April 2027, businesses face potential penalties of up to £18 million or 5% of worldwide revenue for non-compliance. This webinar examines the specific requirements for public sector operators and outlines essential preparation steps ahead of the enforcement deadline.
    United KingdomGovernment, Public Sector
    Brodies LLP
    Brodies LLP
  • Article

    National Security And Endorsement Bill—Queen's Speech December 2019

    On 19 December 2019, the Queen's Speech to Parliament referred to legislation that the Government proposed to bring forward in the first session of the new Parliament. Included in this ...
    United KingdomGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    Public Consultation And Duty To Protect

    Last week marked 20 years of the horrific terror attacks on the Twin Towers in New York. 2017 saw the atrocious attacks at the Manchester Arena, and subsequently Fishmongers' Hall in London, and sadly there were others.
    United KingdomGovernment, Public Sector
    Duane Morris LLP
    Duane Morris LLP
  • Video

    Drones: High-Profile And Niche (Video Content)

    Co-authors Duncan Stewart and Paul Lee discuss the Deloitte 2015 Prediction on drones
    United KingdomMedia, Telecoms, IT, Entertainment
    Deloitte
    Deloitte
  • Article

    Charity Commission Launches Consultation On Terrorist Financing Risks To Non-profits

    The Charity Commission for England and Wales has opened a consultation to explore the risks non-profit organisations (NPOs) face from terrorist financing schemes.
    United KingdomCorporate/Commercial Law
    Withers LLP
    Withers LLP
  • Article

    ECCT Bill Completes Next Stage

    The Economic Crime and Corporate Transparency Bill (ECCT Bill) has completed the committee stage in the House of Lords. A version of the Bill as amended by the House of Lords has been published.
    United KingdomCorporate/Commercial Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    UK National Security And Investment Act – Impact On Intellectual Property

    On 29 April 2021, legislation giving powers to the UK Government to scrutinise transactions on grounds of national security (the UK National Security and Investment Act, "NSIA") was enacted into UK law.
    United KingdomGovernment, Public Sector
    J A Kemp
    J A Kemp
  • Article

    Geopolitical Trends And The Impact On Disputes And Investigations

    Geopolitical volatility is reshaping corporate risk as shifting alliances, trade tensions and national security priorities force organizations to navigate increasingly complex cross-border operations.
    United KingdomLitigation, Mediation & Arbitration
    Squire Patton Boggs LLP
    Squire Patton Boggs LLP
  • Article

    European Parliament Publishes Its Proposals For The Security Of The EU

    The emphasis on cybercrime follows previous announcements by both EU institutions and cybersecurity experts advocating the need for international cooperation and an overall cybercrime centre to counter the global growth of cybercrime.
    European UnionGovernment, Public Sector
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Showing 1–20 of 483 results

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