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FinCEN provides regulatory relief to casinos, allowing “non-documentary” identification verification

On October 19, 2021, FinCEN, the U.S. Government’s lead AML regulator, exercised its regulatory relief authority to allow casinos and card clubs to employ “non-documentary...

News

Empowering Singapore’s Financial Institutions through COSMIC Power SEA View, Article XIV: October 2021

After a summer hiatus, we return with a warning of imminent AML controls; a trend we witness across the region. On 1 October 2021, the Monetary Authority of Singapore (“MAS”)...

News

China Antitrust Column – September 2021

On 27 September 2021, just a few days before the week-long National Day break, the State Administration for Market Regulation (SAMR) issued its decision against Bull, a supplier of power...

News

European Commission publishes proposal for the EU’s Generalised Scheme of Preferences

On 22 September 2021, the European Commission (“Commission”) published its legislative proposal (“GSP Proposal”) for the EU new Generalised Scheme of Preferences...

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ESG Global Vision: An interactive global guide to ESG-related laws and regulations

ESG Global Vision is your interactive guide to laws and regulations on issues related to environmental, social, and governance issues worldwide.

Insights

Dutch Court grants cross-border injunction in absence of a Dutch patent
Registered Content

On 1 October 2021, the Provisions Judge of the District Court of Rotterdam granted a cross-border injunction in preliminary proceedings against the Dutch warehousing and distribution entity ...

News

OneFinance Compliance in the Financial Services Sector

Compliance in the financial services sector has never been as important as it is today. The German Federal Financial Supervisory Authority (Bundesanstalt für...

Hogan Lovells Podcasts

HilTime with Hilary Tompkins

Join Hilary, Hogan Lovells partner and the first Native American to serve as U.S. Department of Interior Solicitor, as she discusses hot topics impacting Environmental and Social Governance ...

News

Gun-jumping: The EU General Court calls the shots

The EU General Court has issued the latest judgment in a suite of hard-line anti-gun-jumping cases – effectively confirming the European Commission’s 2018 decision imposing a...

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