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Free Trade Agreements Anti-Money Laundering

Paul Hastings LLP

Our Top 10 Predicted Business and Human Rights Issues for 2023

Paul Hastings LLP on

The explosion of global business and human rights continued to resonate across the globe in 2022. Some of the business and human rights trends have been evident and growing for several years; others are relatively new. Many...more

Hogan Lovells

Financial institutions general regulatory news, July 2021 #2

Hogan Lovells on

MLRs 2017: Money Laundering and Terrorist Financing (Amendment) (No 2) (High-Risk Countries) Regulations 2021 The Money Laundering and Terrorist Financing (Amendment) (No 2) (High-Risk Countries) Regulations 2021 (SI...more

K&L Gates LLP

Brussels Regulatory Brief: September 2018

K&L Gates LLP on

Antitrust and Competition - Transactions in the digital sector and acquisition of data continue to attract scrutiny in Europe - On 6 September 2018, the European Commission cleared without conditions the proposed acquisition...more

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