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Baker McKenzie | Canada | 21 Feb 2024

Canadian International Trade & Customs Update: Winter 2024 - Export Controls

Baker McKenzie’s Canadian international trade and customs team is publishing a series of articles reviewing 2023 trade and customs compliance…
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Hall & Wilcox | Australia | 21 Feb 2024

Financial Services in Focus - Issue 90

In this edition, we outline APRA’s 2024 supervision and policy priorities, APRA's letter on FAR ADI commencement and implementation, ASIC’s class…
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JSA | India | 21 Feb 2024

Annual Insurance Law Compendium: January - December 2023

This Compendium consolidates all key developments Pertaining to the insurance sector which are circulated As JSA Prisms and Newsletters during the…
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JSA | India | 21 Feb 2024

Anti-Corruption, White Collar Crimes, and Investigations Compendium January 2023 - December 2023

This Compendium sets out the key developments in the Anti-Corruption, White Collar Crimes, and Investigations space for the year 2023 in the…
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Irwin Mitchell LLP | United Kingdom | 21 Feb 2024

Gambling Review: Prepare now for changes to Personal Management Licences

Companies holding Gambling Commission Operating Licences should be reviewing their management structure and identifying which postholders will be…
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ENS | Kenya, South Africa | 20 Feb 2024

Kenya Companies Act amendment: appointment of contact person

The Anti-money Laundering and Combating of Terrorism Financing Laws (Amendment) Act, 2023 ("Amendment Act") was assented to on 1 September 2023 and…
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Browne Jacobson LLP | United Kingdom | 20 Feb 2024

The Home Affairs Committee launched another inquiry into fraud - Stop! Think Fraud

Fraud is the most common crime in England and Wales. It amounts to 40% of all crime, but only received 2% of police resources last year. Despite this…
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Baker McKenzie | Myanmar, USA | 20 Feb 2024

US Government Issues Supplemental Business Advisory for Myanmar

On January 26, 2024, the US Departments of State, Treasury, Commerce, Homeland Security, and Labor, and the Office of the US Trade Representative…
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Berkeley Research Group, LLC | USA | 20 Feb 2024

DOJ M&A Safe Harbor Policy - A Focus on Compliance

As a part of the acquisition due diligence process, an acquirer should incorporate a comprehensive review of the target company's compliance with…
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Akin Gump Strauss Hauer & Feld LLP | Global, USA | 20 Feb 2024

CryptoLink - January 2024 Updates

CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them…
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