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Secretariat

Global Financial and Economic Crime Outlook: Introducing the Secretariat Economic Crime Index 2025

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The global financial landscape is under siege by increasingly sophisticated financial and economic crimes. Money laundering, fraud, corruption, and market abuse pose ever-growing risks, compounded by rapid advancements in AI,...more

Mintz - ML Strategies

Pre-Election Analysis: US-Canada Cross-Border Issues

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As we look ahead to 2025 and a new US administration and Congress, the relationship between the United States and Canada remains a cornerstone of North American stability and prosperity. However, the landscape of cross-border...more

Bennett Jones LLP

How Canadian Investment Can Help Rebuild Ukraine

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Attending the Rebuild Ukraine Business Conference in Toronto last week was an enriching experience. The conference aimed to foster collaboration, investment, and trade ties between Canadian and Ukrainian businesses by...more

White & Case LLP

Italian M&A on track to reach post-crisis high

White & Case LLP on

An increase in megadeals reveals growing dealmaker appetite within Italy’s M&A market - Dealmaking confidence appears to be returning within the Italian M&A market. A total of US$57.4 billion-worth of deals announced in...more

Jones Day

Foreign Investment in France: Strengthening Control and Extending Strategic Sectors Under PACTE Law and New Decree

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The Situation: In the context of strengthening the control of foreign investments, particularly at the European level, the French Parliament intends to deepen control procedures and broaden the scope of authorization of...more

Hogan Lovells

Gas snippets

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South Africa to align energy plans with SADC gas master plan - Energy Minister Jeff Radebe has promised greater alignment between South Africa’s energy plans, including the new Integrated Resource Plan (IRP) for...more

Jones Day

Vietnam Passes Sweeping Cybersecurity Law

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On June 12, 2018, Vietnam's National Assembly passed the contentious Law on Cybersecurity ("Law"), which will go into effect on January 1, 2019. The Law has hallmarks similar to China's Cybersecurity Law that took effect in...more

Jones Day

Selection Process on Track for Malaysia-Singapore High-Speed Rail Project

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In what will be the first project of its kind in South East Asia, the governments of Malaysia and Singapore have agreed to collaborate on a high-speed rail project connecting the two nations' capital cities. The bidding...more

Hogan Lovells

Kuala Lumpur Singapore High Speed Rail Project 2017 - Update 2

Hogan Lovells on

Background - This note serves as an update to two earlier notes dated August 2015 and January 2017 on the landmark Kuala Lumpur – Singapore High Speed Rail (the “HSR”). The HSR - In 2013, Singapore and Malaysia...more

Mintz - Energy & Sustainability Viewpoints

June Washington Update

This month’s Washington Update offers an extensive overview of the major legislation that has recently been introduced on Capitol Hill, as well as the big takeaways from this month’s congressional hearings related to energy...more

Cozen O'Connor

Infrastructure Alert - February 26, 2014

Cozen O'Connor on

President Obama will announce his support for a four-year, $302 billion transportation funding bill to repair and rebuild bridges, tunnels, roads and transit. About $150 billion of the bill would be paid for through corporate...more

K&L Gates LLP

The Projects and Construction Review, Chapter 22 "Italy"

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The current state of Italian project finance is the result of a trend initiated more than 20 years ago, when public resources started to become scarce and the construction or infrastructure needed private funds to be carried...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week in Review - May 6, 2013

On April 30, the FHFA issued its progress report on the steps being taken to establish a common securitization infrastructure for MBS. The FHFA is encouraging interested parties to provide written input on the progress...more

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