To print this article, all you need is to be registered or login on Mondaq.com. MAYER BROWN AT A GLANCE Supporting and strengthening the international operations of global clients requires a law firm with the capabilities to provide a full range of legal services on a global basis. Because of the strategic location of its…
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The US Department of Justice’s latest Foreign Corrupt Practices Act (“FCPA”) resolution with Glencore plc and related entities raises new questions about independent compliance monitors, and whether they are back to stay. In October 2021, Deputy Attorney General Lisa Monaco announced revised DOJ guidance on corporate monitorships.1 The DOJ’s announcement suggested a reversal of a…
27 June 2022 Pavestones Legal To print this article, all you need is to be registered or login on Mondaq.com. Introduction On June 13, 2022, the National Information Technology Development Agency (“NITDA”) released the Code of Practice for Interactive Computer Service Platforms / Internet Intermediaries (the “Draft Code”). The Draft Code aims to…
24 June 2022 Ganado Advocates To print this article, all you need is to be registered or login on Mondaq.com. On 30 March 2022, the Financial Intelligence Analysis Unit (“FIAU“) published the results of the thematic reviews conducted on company service providers (“CSPs“) .The thematic reviews were principally aimed at assessing the level…
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The Government of Canada adopted the Canadian Net-Zero Emissions Accountability Act in 2021 that sets an aggressive emissions reduction target of 40 to 45 percent below 2005 levels and net-zero by 2050, followed by the introduction of the 2030 Emissions Reduction Plan on March 29, 2022 for achieving those legislative requirements. In that regard, the…
23 June 2022 Lewis Silkin To print this article, all you need is to be registered or login on Mondaq.com. No doubt spurred on by events in Ukraine and growing concerns about the societal impact of the spread of misinformation, on 22 April 2022 the European Parliament and EU Member States reached a…
23 June 2022 Buchanan Ingersoll & Rooney PC To print this article, all you need is to be registered or login on Mondaq.com. The US Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) has been issuing policies suggesting more aggressive tactics as well as more pervasive monitoring of federal contractors and…
To print this article, all you need is to be registered or login on Mondaq.com. On June 9, 2022, the staff (“Staff”) of the US Securities and Exchange Commission (“SEC”) added Question 101.01 to its Compliance and Disclosure Interpretations (“C&DI”), addressing forward contracts on restricted securities. The new CD&I clarifies that forward contracts…
22 June 2022 Tauil & Checker To print this article, all you need is to be registered or login on Mondaq.com. PAUTAS: STF – CONTROLE CONCENTRADO E REPERCUSSÃO GERAL | STJ – REPETITIVOS | TCU – PLENÁRIO | CÂMARA DOS DEPUTADOS | SENADO FEDERAL Prezados / as, The “Brasília in Pauta” um bo…
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22 June 2022 Bennett Jones LLP To print this article, all you need is to be registered or login on Mondaq.com. Payment service providers and crowdfunding entities that were not previously subject to anti-money-laundering (AML) and anti-terrorist financing (ATF) legislation in Canada should be aware of changes that came into force…
