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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


Whistleblower Regime Update
  • Russell Kennedy
  • Australia
  • December 18 2018

The Treasury Laws Amendment (Enhancing Whistleblower Protections) Bill 2017 (Bill) was passed by the Senate, with amendments (see below), on 6


FINRA Issues Report on Recent Examinations
  • Sidley Austin LLP
  • USA
  • December 17 2018

On December 6, the Financial Industry Regulatory Authority (FINRA) published its “2018 Report on FINRA Examination Findings” (Report). The Report


Protecting Patient Information: The Importance of a Business Associate Agreement Under HIPAA
  • Krieg DeVault
  • USA
  • December 14 2018

The Health and Human Services’ Office of Civil Rights (“OCR”) recently entered into a Resolution Agreement with a Florida physicians’ group, Advanced


Blaney’s appeals: Ontario Court of Appeal Summaries (December 10 - 14, 2018)
  • Blaney McMurtry LLP
  • Canada
  • December 14 2018

Following are our summaries of the civil decisions of the Court of Appeal for Ontario released this past week. The decisions dealt mainly with


Due diligence, information and disclosure in M&A transactions in Greece
  • Karatzas & Partners Law Firm
  • Global, Greece
  • December 14 2018

A structured guide to due diligence, information and disclosure in M&A transactions in Greece...


M&A documentation in Greece
  • Karatzas & Partners Law Firm
  • Global, Greece
  • December 14 2018

A structured guide to M&A documentation in Greece


Restructuring & Insolvency in Italy
  • Orrick, Herrington & Sutcliffe LLP
  • Global, Italy
  • December 13 2018

A structured guide to restructuring and insolvency laws in Italy


Restructuring & Insolvency: Director and parent company liability in Italy
  • Orrick, Herrington & Sutcliffe LLP
  • Italy
  • December 13 2018

A structured guide to director and parent company liability in Italy


Leading data and intelligence firm The Red Flag Group opens in Spain
  • The Red Flag Group
  • Spain
  • December 13 2018

The Red Flag Group, a firm that combines data and business intelligence in an innovative cocktail, has opened an office in Spain’s capital, Madrid.