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Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018
  • A&L Goodbody
  • European Union, Ireland
  • December 28 2018

The long awaited Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2018 (the Act) is now in force. The Act gives effect to


“Improving transparency and integrity of information”- The impact of the Golden Thread on Principal Designers and Principal Contractors
  • Kingsley Napley
  • United Kingdom
  • November 29 2018

The Report’s recommendation is borne out of the CDM Regulations, namely the requirement for the Principal Contractor to maintain a Health and Safety


Risk Assessment Maternity Protection: Deadline Expires 31 December 2018
  • McDermott Will & Emery
  • Germany
  • November 28 2018

Since the new Maternity Protection Act came into force on 1 January 2018, maternity protection risk assessment is mandatory for every workplace. The


EFSA Opens Public Consultation on Draft TTC Guidance
  • Keller and Heckman LLP
  • European Union
  • November 26 2018

The European Food Safety Authority (EFSA) has launched a public consultation on a draft guidance document on the use of the Threshold of Toxicological


EPA Publishes First Draft TSCA Chemical Risk Evaluation
  • Bergeson & Campbell PC
  • USA
  • November 19 2018

The U.S. Environmental Protection Agency (EPA) published a Federal Register Notice on November 15, 2018, announcing the availability of and seeking


Large fine sticks to Duct after failure to follow expert recommendation
  • Macpherson Kelley
  • Australia
  • November 9 2018

In the recent decision of SafeWork NSW v Duct Australia Pty Ltd 2018 NSWDC 231, Duct Australia was convicted and fined for failing to adopt


New cladding regulation - Does your building need rectification?
  • Macpherson Kelley
  • Australia
  • November 8 2018

In response to the tragic Grenfell Tower fire in London in 2017 and the Lacrosse apartment building fire in Melbourne in 2014, the


Broadcasters: big targets for hackers and cyber-criminals
  • Charles Russell Speechlys LLP
  • United Kingdom
  • November 7 2018

One of the key topics discussed at this year’s International Broadcasting Convention (‘IBC2018’) was cyber security. Broadcasters were warned by


Transfer pricing documentation and reporting requirements in Morocco
  • CMS Francis Lefebvre Avocats
  • Morocco, Global
  • November 5 2018

A structured guide to transfer pricing documentation and reporting requirements in Morocco


Transfer pricing documentation and reporting requirements in Israel
  • Herzog Fox & Neeman
  • Global, Israel
  • November 2 2018

A structured guide to transfer pricing documentation and reporting requirements in Israel