(Beirut) – Lebanese authorities have arbitrarily detained, tortured, and forcibly returned Syrians to Syria in recent months, including opposition activists and army defectors, Human...
A spotlight on enforcement and litigation risks
In brief
ESG is increasingly of prioritised concern to companies and organisations due to a growing number of legislations...
Please be advised that the following 6 individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations):
Abbas Abdi Asjerd (Group ID:...
The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”).
Chapter 1 of the Handbook has been updated to include...
In a historic judgment published on April 22, the Dominica High Court decriminalized consensual same-sex relations. Dominica becomes the fourth Eastern Caribbean country to...
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Peter Alexander Lawrence (41, Jacksonville) has pleaded guilty to making false statements and...
For nearly a decade, a team of MIT Computer Science and Artificial Intelligence Laboratory (CSAIL) researchers have been seeking to uncover why certain images...
Response to Feedback Received on Repeal of Regulatory regime for Registered Fund Management Companies
In brief
On 28 March 2024, the Monetary Authority of Singapore (MAS)...
In brief
On 12 March 2024, the Australian Government released exposure draft legislation on Buy Now, Pay Later products (BNPLs) for public consultation. This follows...
In brief
The Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) established a new way of calculating the Environmental Control and Inspection Fee...
In brief
On 15 March 2024, Ministerial Resolution No. 000069-2024-PRODUCE was published, approving the Annual Plan for Environmental Assessment and Control (PLANEFA) for the fisheries subsector and...
