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Regulatory Requirements Audits Penalties

Latham & Watkins LLP

Data Protection Compliance Audits to Take Effect in China in 2025

Latham & Watkins LLP on

The Measures outline requirements and procedures for self-initiated and regulator-mandated compliance audits from May 1, 2025....more

Gardner Law

State Licensing Requirements: Are You Prepared?

Gardner Law on

Securing FDA clearance or approval is a major accomplishment for medical device and pharmaceutical companies, but it’s not the final step. Before selling your products in most states, you must navigate state licensing...more

Awatif Mohammad Shoqi Advocates & Legal...

Fresh Amendments to Law On Financial Audit Authority: Offending Employees Now Face Travel Ban and Asset Seizure

The Emirate of Dubai has recently passed new amendments to the existing “Dubai Law No. 4/2018 on the Establishment of the Financial Audit Authority” (“LAW”). As per the new amendments, financial fraud and misconduct in...more

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