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Threshold Requirements Exceptions

K&L Gates LLP

Australia's New Merger Clearance Regime Begins: Government Confirms Notification Thresholds, Exceptions to Notification and...

K&L Gates LLP on

IN BRIEF - Australia's new competition merger clearance regime is now live. It can now be used on a voluntary basis and becomes mandatory from 1 January 2026 for all acquisitions of shares or assets that meet the monetary...more

Holland & Hart LLP

U.S. Hits Cuba With Another Round of Sanctions – De Minimis Threshold Dropped to 10 Percent

Holland & Hart LLP on

On October 21, 2019, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) amended the Export Administration Regulations (EAR) imposing new sanctions on Cuba for human rights abuses and for its support of...more

Skadden, Arps, Slate, Meagher & Flom LLP

CFTC Adopts Permanent $8 Billion Threshold for Swap Dealer De Minimis Exception

On November 5, 2018, the Commodity Futures Trading Commission (CFTC) voted 5-0 to approve a final rule amending the swap dealer registration trigger or activity threshold. The amendments — which became effective on November...more

Holland & Knight LLP

New DoD Class Deviation Tackles Micro-purchase and Simplified Acquisition Thresholds

Holland & Knight LLP on

On April 13, 2018, The Department of Defense (DoD) issued Class Deviation 2018-O00013, which consolidates and supersedes two prior class deviations that increased the micro-purchase and simplified acquisition thresholds and...more

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