Showing 7731 - 7740 of 8994 for "United States" with applied filters
04 February 2020 by Nishimura & Asahi
Vietnam: Notable points of new labour law
03 February 2020 by Iqbal Rajahbalee, Usaama Dauharry
In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”). In its press release announcing the issuance of the Handbook, the regulator posits that this document “consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction”. The Handbook touches on a number of key items ranging from corporate governance to record keeping and employee screening.
28 January 2020 by Binder Grösswang
Philipp Kapl: A New Partner at Binder Grösswang
15 January 2020 by BLC Robert & Associates - Mauritius
The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework in Mauritius.
10 December 2019 by Takafumi Ochiai
Atsumi & Sakai look at the mutual evaluations between Japan and the Financial Action Task Force on Money Laundering (FATF)
04 December 2019 by Morgan & Morgan - Panama
BRIEFING: Panama City, 1 November, 2019
01 December 2019 by JPM Janković Popović Mitić
This Guide is intended to address some of the most important aspects affecting doing business in Serbia and to give an overview of key recent developments as well as an introduction to the legal system, foreign investment, currency regulations and incentives, labour matters and business vehicles and their relevant restrictions and liabilities.
01 December 2019 by João Afonso Fialho
BRIEFING: Timor Leste, December, 2019
29 November 2019 by Rossana Chu
BRIEFING: Hong Kong, 29 November, 2019
28 November 2019 by Christina Macasaet-Acaban & Lara Camille Lee
BRIEFING: Taguig City, 28 November, 2019