Avoid inadvertent sanctions violations by covering all the bases: IP address, email and other communication channels – telecom, mobile and cable

Modern De-SPAC and the Way Forward - Securities

Managing sanctions risk remains a complex task, despite the plethora of technologies available today. While many companies have robust sanctions programs in place, they often do not consider all the communication channels and information sources available to them that can unmask actors operating from sanctioned jurisdictions. Kallia Gavela, Senior Director and Head of Disputes and … Read more

2023 Regulator Roundup – – Nigeria

Modern De-SPAC and the Way Forward - Securities

At the end of 2023, we highlight some significant regulatory and legal changes in the Nigerian business environment this year. Some of these key events signal possible regulatory directions for 2024. Recognizing the implications of these key milestones becomes imperative for businesses embarking on comprehensive enterprise-wide audits and compliance planning; it enables the organization not … Read more

Understanding the Impact of Artificial Intelligence on Legal Document Management and Discovery – New Technology

Modern De-SPAC and the Way Forward - Securities

December 7, 2023 Trusted advisors You only need to register or log in to Mondaq.com to print this article. Artificial Intelligence (AI) refers to the deployment of sophisticated computational methods and machine learning algorithms to perform tasks, crunch data and make judgments regarding various aspects of legal practice. The integration of AI into … Read more

Compliance Matters: Understanding Changes to Fixed-Term Employment Contracts in Australia – Contract of Employment

Modern De-SPAC and the Way Forward - Securities

November 25, 2023 HHG Legal Group You only need to register or log in to Mondaq.com to print this article. From December 6, 2023, new rules are in effect that affect the use of fixed-term employment contracts. These are the last changes that will go into effect as part of it Amendment to … Read more

Minor Revolution at CFTC: New Enforcement Guidelines Will Tighten Settlement Conditions – Financial Services

Modern De-SPAC and the Way Forward - Securities

You only need to register or log in to Mondaq.com to print this article. In a nutshell Background: The CFTC’s Division of Enforcement (“Enforcement”) recently issued recommendations for new enforcement policies that increase the agency’s focus on corporate responsibility by increasing civil penalties, requiring admissions in negotiated settlements, and imposing reviewers and consultants. The result: … Read more

The importance of due diligence in the acquisition of a business – contracts and commercial law

Modern De-SPAC and the Way Forward - Securities

October 26, 2023 Matthews Folbigg Solicitors You only need to register or log in to Mondaq.com to print this article. Due diligence is an integral step in the acquisition of any business, be it the purchase of assets or the purchase of shares. When done properly, due diligence helps to mitigate various business, … Read more

Payroll tax – latest decisions, amnesty and control activity – Tax authorities

Modern De-SPAC and the Way Forward - Securities

October 23, 2023 Before the law You only need to register or log in to Mondaq.com to print this article. Public payroll tax rulings In December 2022, the Queensland Revenue Office issued a public ruling regarding health practitioner payroll tax. The revenue authorities of South Australia, Victoria and New South Wales have since … Read more

Corporate Transparency Act: What faction managers – directors and executives – need to know

Modern De-SPAC and the Way Forward - Securities

A new federal law requires businesses to release personal information and photos of their owners and controlling persons, including detained executive officers. Why is this important to you? From Wall Street to Main Street to your street, the vast majority of private and many non-profit entities will be included in compliance with the Corporate Transparency … Read more

Tell Me You’ve Never Run an Antitrust Compliance Program Without Telling Me You’ve Never Run an Antitrust Compliance Program – Antitrust, EU Competition

Modern De-SPAC and the Way Forward - Securities

October 21, 2023 Bona Law You only need to register or log in to Mondaq.com to print this article. The Justice Department’s challenge to certain Google actions raises interesting antitrust questions. But during the first week of the trial, one aspect of Google’s antitrust program appeared to be the biggest problem. Some commentators … Read more