In a coordinated action with the US and UK governments, Australia has imposed targeted financial sanctions on Aleksandr Ermakov, a Russian citizen and alleged cybercriminal, for his role in the Medibank hack 18 months ag ...
This week, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions on Hamas following the October 7 terrorist attack on Israel. Australia and the UK have also jo ...
Last week, the Australian Law Reform Commission (ALRC) completed its review into the legislative framework for Corporations and Financial Services Regulation, and released a Final Report containing a whopping 58 recommen ...
Authors: Frida P. Glucoft and Jason A. Farkas
UPDATE: Following our client alert from January 30, 2024, the United States Citizenship and Immigration Services (USCIS) has released more information and confirmed dates w ...
Ordinance no. 39-B/2024 of 2 February was published, approving the model forms for complying with the annual obligation to declare the income of natural persons (Model 3) and the respective instructions on how to fill th ...
The three European Supervisory Authorities (ESAs) published, on January 17th, the first package of regulatory technical standards, with a view to implementing the provisions that reinforce the digital operational resilie ...
