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Analysis PRO

Lexology PRO | Australia, European Union, Global, etc. | 16 Feb 2021

Anti-corruption: Key compliance updates (2 – 16 Feb)

Updates to UK evidence disclosure obligations, tips on preventing cyber-fraud and predictions on EU cryptocurrency regulations are among this fortnight’s key anti-corruption updates.
Article

McDermott Will & Emery | USA | 12 Feb 2021

The Corporate Transparency Act: New Beneficial Ownership Reporting Requirements

On January 1, 2021, US Congress passed the National Defense Authorization Act (NDAA). Found within the NDAA (as Division F - Anti-Money Laundering)…
Article

Sheppard Mullin Richter & Hampton LLP | USA | 27 Jan 2021

Key Provisions You Should Know From FY 2021 NDAA

On January 1, 2021, Congress overrode President Trump’s veto of the Fiscal Year (“FY”) 2021 National Defense Authorization Act (“NDAA”) (the “Act”)…
Article

McCarter & English LLP | USA | 26 Jan 2021

Here to Remind You of the Key Provisions of the Fiscal Year 2021 National Defense Authorization Act - You Oughta Know!

Each year, Congress presents us in Title VIII of the National Defense Authorization Act (NDAA) a potpourri of procurement reforms, changes, and…
Article

Arent Fox LLP | USA | 22 Jan 2021

Podcast: navigating Section 889 of National Defence Authorisation Act

This podcast examines how to navigate Section 889 of the National Defence Authorisation Act 2019. It focuses on the US government restrictions on the…
Article

Michael Best & Friedrich LLP | USA | 22 Jan 2021

Congress Passes the Anti-Money Laundering Act and Corporate Transparency Act

On New Year’s Day, Congress officially overrode a Presidential veto to pass the 2021 National Defense Authorization Act (NDAA). The NDAA’s Division F…
Article

Kilpatrick Townsend & Stockton LLP | USA | 20 Jan 2021

National Defense Authorization Act for Fiscal Year 2021 - New Beneficial Ownership Reporting Requirements

On January 1, 2021, the National Defense Authorization Act for Fiscal Year 2021 (the “Defense Act”) was enacted. The Defense Act includes the…
Article

Masuda Funai Eifert & Mitchell Ltd | USA | 19 Jan 2021

Reporting Obligations of Small Private Companies Regarding Beneficial Owners Under the Corporate Transparency Act

The United States Senate and the House of Representatives voted to override the President’s veto of the National Defense Authorization Act (“NDAA”)…
Article

Mayer Brown | USA | 15 Jan 2021

The US National Defense Authorization Act for Fiscal Year 2021: Procurement Policy and Requirements

The National Defense Authorization Act for Fiscal Year 2021 (“the Act”) contains a range of policy reforms and requirements that will impact companies…
Article

Morrison & Foerster LLP | USA | 12 Jan 2021

The Anti-Money Laundering Act of 2020

On New Year’s Day, Congress overrode President Trump’s veto of the National Defense Authorization Act (NDAA) for the 2021 fiscal year, turning the…
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