DAC Beachcroft | United Kingdom | 18 Sep 2023
Following the publication of the draft Terrorism (Protection of Premises) Bill in May 2023, the Government invited the Home Affairs Select Committee…
Doughty Street Chambers | United Kingdom | 4 Jul 2023
On 15 March 2019, Brenton Tarrant entered two mosques in Christchurch, New Zealand. He murdered 51 Muslim worshippers. His stated aim was to kill…
MAMO TCV Advocates | Malta | 4 Jul 2023
Politically exposed persons (or “PEPs”) are individuals who have been entrusted with a prominent public function. Regulation 2 of the Prevention of…
Crowell & Moring LLP | USA | 23 May 2023
Can a technology company be found liable for allegedly aiding and abetting terrorism based on a terrorist organization’s use of the company’s general…
Criminal Defence Lawyers Australia | Australia | 3 Feb 2023
Terrorism is a serious issue on a global scale. The threat of terrorism remains extremely high despite the counter-terrorism legislation around the…
Lexology PRO | Canada, European Union, Global, etc. | 18 Jan 2023
US OFAC increases civil penalties to align with inflation, the UK FCA fines two bank subsidiaries for AML failures, and a security business’s CFO pleads guilty to impersonating auditors – plus other key updates.
Sydney Criminal Lawyers | Australia | 16 Jan 2023
A woman is facing court over allegations she entered and remained in parts of Syria that were off-limits to Australians at the time. It is alleged…
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Sydney Criminal Lawyers | Australia | 9 Dec 2022
Knowingly getting funds to, from or for a terrorist organisation is an offence under section 102.6(1) of the Criminal Code Act 1995 (Cth) which…
Cozen O'Connor | USA | 8 Dec 2022
A bipartisan group of 27 AGs submitted amicus briefing to the U.S. Supreme Court in Gonzalez v. Google LLC, urging a narrow interpretation of…
Jones Day | USA | 27 Oct 2022
In October 2022, the U.S. Department of Justice ("DOJ" or "Department") announced a guilty plea in its first-ever corporate "material support"…