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  • Article

    Japan - Global Bribery Offenses Guide

    The CC is the key legislation governing bribery. It applies to the bribery of public officials (komuin) (Article 197 and 198 of the CC).
    JapanCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Global Bribery Offenses Guide - November 27, 2019

    In 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 Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    What Starts The Avalanche? Earlier Triggers For Life Sciences Mass Torts In The Era Of Big Data And Social Media

    Advertising 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 Protection
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Italy Energy Newsletter - Issue 1, 2020

    Renewable 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 Resources
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    IRS Issues Proposed Section 162(m) Regulations

    The 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 HR
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    National Bank Of Romania Regulation No. 2/2019 On The Prevention Of Money Laundering And Terrorist Financing

    The Regulation No 2/2019 on the prevention of money laundering and terrorism financing (NBR AML Regulation)
    RomaniaGovernment, Public Sector
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    SEC Proposes Substantial Updates To Advertising And Solicitation Rules For Investment Advisers

    On 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 Banking
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Promotional Regime Of The Knowledge-Based Economy Comes Into Force 1.1.2020 – Key Points

    On 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 Economy
    ArgentinaTax
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Belgian Legislative Proposal Implementing The Shareholders' Rights Directive II – New Rules And Impact

    On 4 October 2019, a Belgian legislative proposal implementing the Shareholders' Rights Directive II (SRDII)1, was submitted to the Chamber of Representatives
    BelgiumCorporate/Commercial Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Transposing The 4th AML Directive

    Law No. 129/2019 on the prevention and sanctioning of money laundering and terrorism financing transposing the 4th AML Directive.
    European UnionGovernment, Public Sector
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    2020 Dutch Tax Plan - Tax Proposals

    On September 17, 2019, the Dutch government published its tax proposals for 2020 and onwards. The plan mainly aims to implement a number ...
    European UnionTax
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Italy As The New Tax Eldorado For Private Individuals

    The Law Decree No. 34/2019 (Growth Decree) - definitively approved by the Italian Parliament on June, 28 2019
    ItalyTax
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Ukraine Implements Cash Rebate For Foreign Film Production

    With 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, Entertainment
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Demarest 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 Banking
    Demarest
    Demarest
  • Article

    Bank Regulatory News And Trends - February 2019

    This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape
    United KingdomFinance and Banking
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Bank Regulatory News And Trends - 25 February 2020

    This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape.
    United StatesFinance and Banking
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Germany

    German criminal law differentiates between bribery in commercial practice (section 299 GCC) and bribery in connection with public officials (sections 331 ff. GCC).
    GermanyCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Ontwerp 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 faciliteren
    United KingdomReal Estate and Construction
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    5MLD: Summary Of Changes To UK AML Law

    On 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 legislation
    United KingdomGovernment, Public Sector
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Hong Kong - Global Bribery Offenses Guide

    The 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 Law
    DLA Piper UK LLP
    DLA Piper UK LLP

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