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Revised Proposed Reforms to UK Listing Rules Confirm a Lighter Touch Regime and Set Out a Transition Road Map | Skadden, Arps, Slate, Meagher & Flom LLP

As part of the wider review of the UK’s capital markets regulatory landscape, in May 2023, the Financial Conduct Authority (FCA) published Consultation Paper CP23/10, which set out...

London , City-of , United-kingdom , Shell , Task-force-on-climate , Implications-for-companies , Financial-conduct-authority , Meagher-flom , Consultation-paper , Main-market , London-stock-exchange

US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs.

US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs. Legal News and Analysis - USA - International Trade, White Collar Crime -

Dubai , Dubayy , United-arab-emirates , Iran , United-states , Iranian , Financial-crimes-enforcement-network-fin , Implications-for-companies , Department-of-commerce-bureau-industry , Construction-specialties-inc , Foreign-assets-control

OFAC Enforcement Action Emphasizes the Importance of Whistleblower Programs | Skadden, Arps, Slate, Meagher & Flom LLP

On August 16, 2023, OFAC announced a $660,594 settlement with Construction Specialties Inc. (CS) for alleged violations of the Iranian Transactions and Sanctions Regulations (ITSR)....

United-states , Dubai , Dubayy , United-arab-emirates , Iran , Iranian , Department-of-commerce-bureau-industry , Implications-for-companies , Construction-specialties-inc , Meagher-flom , Financial-crimes-enforcement-network-fin

US SEC Doubles in Size of Crypto Enforcement Units

The cryptocurrency industry has witnessed phenomenal development in recent years, with an increasing number of investors resorting to digital assets to diversify their portfolios.

Gary-gensler , Exchange-commission , Implications-for-companies , Division-of-enforcement-crypto-assets , Crypto-assets , Cyber-unit , Expansion-mean , Crypto-regulation , Bitcode-method , Crypto-market ,

DOI Seeks Comments on Proposal to Expand Natural Resource Damage Assessment Procedures | Latham & Watkins LLP

DOI Seeks Comments on Proposal to Expand Natural Resource Damage Assessment Procedures | Latham & Watkins LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Office-of-restoration , Implications-for-companies , Us-department-of-the-interior , Latham-watkins , Damage-assessment , Advance-notice , Proposed-rulemaking , Assessment-methodologies , Monetary-limits , Comprehensive-environmental-response , Liability-act

FinCEN Issues Final Rule For CTA's Beneficial Owners Reporting Requirements - Corporate and Company Law

Congress passed the Corporate Transparency Act of 2021 (CTA) as part of the Anti-Money Laundering Act of 2020 (AMLA) included in the National Defense Authorization Act (NDAA).

United-states , Department-of-justice , Implications-for-companies , Communications-decency , Us-department , Treasury-department , National-defense-authorization-act , Treasury-financial-crimes-enforcement-network-fin , Revenue-service-taxpayer-identification-number , Bank-secrecy-act , Corporate-transparency-act

Hotel Lawyer: FinCEN Issues Final Rule for CTA's Beneficial Owners Reporting Requirements

Effective January 1, 2024, companies will have to report their beneficial owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as part of the updated Corporate Transparency Act of 2021 (CTA) rules. Unless they are exempt under the CTA, businesses that fail to submit this information may be faced with steep civil or criminal penalties. Vince Farhat and Alan Azar of JMBM’s White Collar Defense and Investigations Group have written an article explaining CTA’s new reporting requirements and how to comply with them below.

United-states , Alan-azar , Vince-farhat , Department-of-justice , Implications-for-companies , Communications-decency , Company-applicant , Exchange-commission , Treasury-department , National-defense-authorization-act , Revenue-service-taxpayer-identification-number , Investigations-group

Practical Environmental Considerations for DOJ's Updated Crime Policies

The 2022 Monaco Memo is the most recent version of policy statements on corporate enforcement dating back to the 1999 Holder Memo that reflect DOJ’s evolving position on factors DOJ will consider to charge corporations and employees with criminal misconduct.

Texas , United-states , Monaco , Us-sentencing-commission , Us-environmental-protection-agency , Examination-of-corporate-compliance-program , Implications-for-companies , Us-department-of-justice , Texas-commission-on-environmental-quality , Environmental-management-system , Deputy-attorney-general

Implementation Issues Arise Following Mexico's Customs Agency Reorganization Under Military Authority | Akin Gump Strauss Hauer & Feld LLP

Key Points - On January 1, 2022, Mexico eliminated its General Customs Administration (AGA, by its initials in Spanish), which had operated under the authority of Mexico’...

Mexico , Spain , Washington , United-states , Spanish , Mexican , Implications-for-companies , Akin-gump-strauss-hauer-feld , Mexican-association-of-the-automotive-industry , National-customs-agency-of-mexico , Customs-administration

Implementation Issues Arise Following Mexico's Customs Agency Reorganization Under Military Authority - International Trade & Investment

On January 1, 2022, Mexico eliminated its General Customs Administration (AGA, by its initials in Spanish), which had operated under the authority of Mexico's central Tax Administration...

Mexico , United-states , Spain , Washington , Spanish , Mexican , America , Carlos-mart , Ricardo-aranda-girard , Maria-luisa-boyce , International-trade-rules-at-mexico-secretariat , Implications-for-companies