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List of Regulatory & Compliance

July 1, 2022

A Global Review Of Corporate Criminal Liability.

July 1, 2022

US – Fastest 5 Minutes: OFCCP, Kickbacks, False Claims Act, Proposed Legislation.

July 1, 2022

Hong Kong – SFC Proposes Amendments To Securities And Futures Ordinance To Strengthen Enforcement.

July 1, 2022

Hong Kong – Monetary Authority’s (HKMA) Guide To Authorisation.

July 1, 2022

Hong Kong – New Licensing Regime On VASPs Introduced With Anti-Money Laundering And Counter-Terrorist Financing (Amendment) Bill 2022.

July 1, 2022

Digital Identification In Jersey.

July 1, 2022

Getting Into The Weeds: Isle Of Man Regulation Of Global Cannabis Investments.

July 1, 2022

Thailand’s SEC Proposes To Regulate Ready-To-Use Utility Tokens.

July 1, 2022

First Set Of Subordinate Regulations Enacted For Thailand’s PDPA.

June 30, 2022

Polish Act On Counteracting Support For Aggression Against Ukraine.

June 30, 2022

Public Procurement And The Consequences Of The War In Ukraine.

June 30, 2022

Environmental Social And Governance (ESG) Issues In Aviation & Aerospace.

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