ArticleJapan - Global Bribery Offenses GuideThe CC is the key legislation governing bribery. It applies to the bribery of public officials (komuin) (Article 197 and 198 of the CC).JapanCriminal LawDLA Piper UK LLP
ArticleGlobal Bribery Offenses Guide - November 27, 2019In KSA, bribery and corruption are governed by several distinct and overlapping laws. However, the Anti-Bribery Law (promulgated pursuant to Royal Decree M/36 dated 29/12/1412H ...Saudi ArabiaCriminal LawDLA Piper UK LLP
ArticleWhat Starts The Avalanche? Earlier Triggers For Life Sciences Mass Torts In The Era Of Big Data And Social MediaAdvertising for pharmaceutical and medical device mass torts has become so pervasive in the media that it is hard to go longer than one commercial break ...United StatesConsumer ProtectionDLA Piper UK LLP
ArticleItaly Energy Newsletter - Issue 1, 2020Renewable energy subsidies in Italy – GSE publishes the outcome of the first Auction for long-term Contract For Difference and Register process for smaller plants.ItalyEnergy and Natural ResourcesDLA Piper UK LLP
ArticleIRS Issues Proposed Section 162(m) RegulationsThe Internal Revenue Service (IRS) recently published proposed regulations implementing amendments made to Section 162(m) of the Internal Revenue Code (Section 162(m)) by the Tax Cuts and Jobs Act of 2017 (TCJA). United KingdomEmployment and HRDLA Piper UK LLP
ArticleNational Bank Of Romania Regulation No. 2/2019 On The Prevention Of Money Laundering And Terrorist FinancingThe Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation) RomaniaGovernment, Public SectorDLA Piper UK LLP
ArticleSEC Proposes Substantial Updates To Advertising And Solicitation Rules For Investment AdvisersOn November 4, the SEC released proposed rule amendments that would substantially update and modernize the advertising rules under the Investment Advisers Act of 1940 United KingdomFinance and BankingDLA Piper UK LLP
ArticlePromotional Regime Of The Knowledge-Based Economy Comes Into Force 1.1.2020 – Key PointsOn January 1, 2020, Argentina will put in place a sweeping new tax regime – Law No. 27,506, the Promotion Regime – that aims to advance the Knowledge-based EconomyArgentinaTaxDLA Piper UK LLP
ArticleBelgian Legislative Proposal Implementing The Shareholders' Rights Directive II – New Rules And ImpactOn 4 October 2019, a Belgian legislative proposal implementing the Shareholders' Rights Directive II (SRDII)1, was submitted to the Chamber of RepresentativesBelgiumCorporate/Commercial LawDLA Piper UK LLP
ArticleTransposing The 4th AML DirectiveLaw No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.European UnionGovernment, Public SectorDLA Piper UK LLP
Article2020 Dutch Tax Plan - Tax ProposalsOn September 17, 2019, the Dutch government published its tax proposals for 2020 and onwards. The plan mainly aims to implement a number ...European UnionTaxDLA Piper UK LLP
ArticleItaly As The New Tax Eldorado For Private IndividualsThe Law Decree No. 34/2019 (Growth Decree) - definitively approved by the Italian Parliament on June, 28 2019ItalyTaxDLA Piper UK LLP
ArticleUkraine Implements Cash Rebate For Foreign Film ProductionWith the purpose of creating favorable conditions for foreign cinematographic entities for the production of films in the territory of Ukraine using Ukrainian scenic and stage facilities.UkraineMedia, Telecoms, IT, EntertainmentDLA Piper UK LLP
ArticleDemarest e Almeida Advised Chiltern - Pesquisa Clínica Ltda.Accession by Chiltern - Pesquisa Clinica Ltda. ("Chiltern Brazil") to the Intercreditor Agreement entered into in connection with a term loan facility pursuant to the terms of a Senior Facilities Agreement granted to parent Chiltern International Ltd.BrazilFinance and BankingDemarest
ArticleBank Regulatory News And Trends - February 2019This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscapeUnited KingdomFinance and BankingDLA Piper UK LLP
ArticleBank Regulatory News And Trends - 25 February 2020This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape.United StatesFinance and BankingDLA Piper UK LLP
ArticleGermanyGerman criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC). GermanyCriminal LawDLA Piper UK LLP
ArticleOntwerp Instrumentendecreet Goedgekeurd: Realisatie Bouwshift Stap Dichterbij?Met de indiening van het ontwerp van Instrumentendecreet bij het Vlaams Parlement zet de Vlaamse Regering een belangrijke stap om de aangekondigde "bouwshift" (lees: niet betonstop) te faciliterenUnited KingdomReal Estate and ConstructionDLA Piper UK LLP
Article5MLD: Summary Of Changes To UK AML LawOn 10 January 2020 Fifth Money Laundering Directive (EU) 2018/843 (5MLD) came into force. On 20 December 2019, the UK Government laid before Parliament its implementing legislationUnited KingdomGovernment, Public SectorDLA Piper UK LLP
ArticleHong Kong - Global Bribery Offenses GuideThe Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent Commission Against Corruption (ICAC)Hong KongCriminal LawDLA Piper UK LLP