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Exclusions Regulatory Requirements

Hogan Lovells

Exclusion in Practice: Connected and Associated Persons under the Procurement Act 2023

Hogan Lovells on

In our first article in this series, we explored the expanded mandatory and discretionary exclusion grounds under the Procurement Act 2023 (the "Act"). The Act doesn't just expand the grounds for exclusion. It also changes...more

Carey Olsen

Bermuda corporate and finance update Q2 2024

Carey Olsen on

Our corporate team outline the latest developments within the corporate and finance market in Bermuda including Bermuda’s Corporate Income Tax Act 2023, Cyber risk management and The Bermuda Monetary Authority's enhancements...more

Torres Trade Law, PLLC

Trade Alert: USTR Announces Publication of Four-Year Review Report and Additional Tariffs on Chinese Products

Torres Trade Law, PLLC on

On May 14, 2024, the United States Trade Representative (“USTR”) announced the publication of its long-awaited report on the Four-Year Review of Actions Taken in the Section 301 Investigation: China’s Acts, Policies, and...more

Goodwin

Marketing Crypto-Assets in and Into Europe: MiCAR, the EU’s New Uniform Crypto Code

Goodwin on

The EU Markets in Crypto-Assets Regulation (MiCAR) was published in the Official Journal of the European Union on 9 June 2023. MiCAR is a the major, step toward an EU-wide uniform code governing crypto-assets, such as BTC,...more

McDermott Will & Emery

Cal/OSHA Makes First Revision to the Temporary COVID-19 Prevention Requirements

On May 28, 2021, California’s Division of Occupational Safety and Health (Cal/OSHA) published a revised proposed COVID-19 Emergency Temporary Standards (ETS). The proposed regulations contain notable changes from the original...more

Faegre Drinker Biddle & Reath LLP

Summary of Revisions to Cal/OSHA’s COVID-19 Emergency Temporary Standards

On June 3, 2021, the California Occupational Safety & Health Standards (Cal/OSHA) Board voted to adopt revisions to its COVID-19 prevention emergency temporary standards (ETS). The Board also voted to create a three-person...more

Herbert Smith Freehills Kramer

Understanding the Newly Proposed Credit Fund Exclusion Under the Volcker Rule

Section 13 of the Bank Holding Company Act of 1956 (the BHC Act) generally prohibits any insured depository institution (as defined in Section 3(c) of the Federal Deposit Insurance Act, but excluding institutions that...more

Holland & Knight LLP

Corporate Transparency Act: A New Regulatory Requirement for Business

Holland & Knight LLP on

The U.S. House of Representatives passed the Corporate Transparency Act of 2019 (HR 2513) by a vote of 249-173, including 25 Republicans, on Oct. 22, 2019. A companion bill is being reviewed by the Senate. The purpose of HR...more

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