03/16/2022
Fast-changing sanctions environment poses risks for borrowers
Loan documents often contain more onerous sanctions provisions than those prescribed by government.
03/16/2022
This development comes a result of a reasoned opinion, addressed to Luxembourg by the EU Commission, in which it stated that it considers the list of financial undertakings within the meaning of ATAD 1 as a static one, which therefore cannot be extended t
03/16/2022
This move by the Government firmly slams the door shut.
03/16/2022
Ukraine: Talk of Full Confiscation Risks «Rule of Law»
The UK government is discussing whether to place refugees in the mansions of wealthy Russians, effectively confiscating them.
03/16/2022
Cyber Incident Reporting for Critical Infrastructure Act Signed Into US Law as Part of Omnibus Appropriations Legislation
The legislation also provides a suit dismissal provision associated with the new reporting requirements.
03/16/2022
On this basis, the extension of the arbitration agreement has been successful in the context of a group of contracts and where several companies from a same group take part in a complex contractual relationship.
03/16/2022
Asset protection for foreign investors in Russia: international and domestic remedies
Russia has IIAs in force with various States.
03/16/2022
Electronic Signatures and Registered Land - No Change in Practice Despite New Irish Regulations
The Regulations apply to interests in registered land only.
03/16/2022
Employment Practice: Alert
Special solutions adopted for Ukrainian citizens in connection with the armed conflict on the territory of that state
03/16/2022
An introduction to the Zondo Commission in South Africa
The findings of the Commission are likely to have a profound impact on the activities of public authorities in the country and on private companies and individuals that operate in South Africa and abroad too.
03/15/2022
Under the existing regulatory framework, neither Regulation S-K nor Regulation S-X expressly requires that cybersecurity risk management procedures, cybersecurity risks or incidents be disclosed.
03/15/2022
Bermuda’s government last week announced it expects a multimillion-dollar loss in fees from enforcing sanctions on Russian planes registered in the island.
03/15/2022
Financial stability risks and regulatory gaps posed by various types of digital assets.
03/15/2022
Companies House will, in future, play a major role in preventing the abuse and the reforms to the role of Companies House will be fundamental to the control of white-collar financial crime.
03/15/2022
Financial measures in relation to Russia
03/15/2022
China’s central bank found regulatory breaches and lapses during recent inspection of the ubiquitous payments network
03/14/2022
E-money holders may not hold a proprietary interest in the relevant funds but they could still benefit from rights over the firm’s assets in priority to other creditors.
03/14/2022
Among the topics covered, the management of green passes and protocols, the transfer and delocalization, the right to disconnect and the conscious use of technological tools, the protection of the confidentiality of corporate information, the work-life ba
03/14/2022
Chelsea were not told about the sanctions or the terms of the licence before they were implemented.
03/14/2022
Under Irish law, a judgment must generally be executed within six years of it being awarded