News

Tom Fox welcomes Luke Wilson to the Innovation In Compliance show. Luke is the Vice President of Intelligence at 4iQ. He has extensive experience in cyber threat analysis and counter-terrorism, having worked with the federal government for many years.

In today’s edition of Daily Compliance News: 1. Oil turns to M&A to survive. (NYT) 2. Former Iranian CEO Sentenced for Sanctions Violations. (WSJ) 3. Chocolate and child labor? (WSJ) 4. D&I would add $$$ to US economy. (Houston Chronicle)...

The COVID-19 pandemic and the resultant lockdown, restricted movement orders, social distancing rules and the switch to working from home adopted by many organisations in Malaysia as well as the rest of the world has caused many to rethink the way we do business.

The retail sector has been suffering greatly during the COVID-19 pandemic. The legislation is changing almost on an everyday basis. Please see full summary below for more information....
By: Dentons

On October 8, 2020, the Government of Costa Rica announced the opening of the air borders for Honduras, El Salvador, Guatemala, Nicaragua, Belize, and Panama, as of today, October 15. Travelers may only enter through air borders; land borders will continue to be closed....

On October 9, the Dutch government published the extension of the Temporary Emergency Measure, effective from October 10, 2020 (the “Extended Scheme”). This note informs you about the main principles of the Extended Scheme....

Environment, social and governance (ESG) has in recent years become a top priority for the asset management industry. In this paper, we look at why this has happened and what it means for investors investing in real estate funds and their fund managers....

With so much uncertainty, there may be an assumption that attorneys are less likely to consider switching firms than in years past.

A year full of unprecedented events has delivered one more: for the first time since MMP was introduced in 1996, one party has won a Parliamentary majority. Labour was expected to dominate, but few, even in Labour, would have predicted the extent of the red-wash.

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