On 16 December 2022, the Financial Conduct Authority (FCA) published a notice confirming the Collective Investment Schemes (Individually Recognised Overseas Schemes and Miscellaneous Amendments) Instrument 2022 ("CIS 2022") became effective 1 January 2023. CIS 2022 introduces changes to the ‘s272 regime’ contained in Financial Services and Markets Act 2000 (“FSMA”) for recognising overseas collective investment funds. The Collective Investment Schemes sourcebook (“COLL”), the Decision Procedure and Penalties manual (“DEPP”) and the Glossary of definitions of the FCA Handbook are amended.
ACC Australia presented a potential ethical scenario to three ACC Australia members and asked them to independently analyse and develop a response to the issues outlined.
This comprehensive guide provides an overview of several topics of interest including national/state restrictions imposed on ownership of real estate, the taxes that are levied in each jurisdiction, and reporting requirements globally. This guide is part of the Lex Mundi Global Practice Guide Series which features substantive overviews of laws, practice areas, and legal and business issues in jurisdictions around the globe.
In this ACC Guide, learn the components of an effective records management program, and the steps required to execute a schedule once developed. This ACC Guide presents global strategies for the in-house counsel or other team members tasked with starting, updating modernizing, or simply improving their company’s records management program.
The EU AI Act is hotly anticipated as being a benchmark AI law that other jurisdictions might look towards when developing their own laws (much like GDPR has become a standard upon which some other countries’ own laws are based). First, much like the GDPR in terms of impact, the EU AI Act will have an extra-territorial scope, extending to providers and users of AI outside the EU where the output is used in the EU. Secondly, the Act does lay down fixed penalties for certain infringements of the Act, the highest fine being 30,000,000 EUR or 6% of a company’s total worldwide annual turnover (3% in the case of an SME or start-up) for non-compliance with the prohibitions of AI practices.
Getting the Deal Through is delighted to<br />publish the ninth edition of Arbitration, a<br />volume in our series of annual reports,<br />which provide international analysis in<br />key areas of law and policy for corporate<br />counsel, cross-border legal practitioners and<br />business people.
This sample agreement is drafted under English law as a starting point for use where a supplier company wants to appoint a distributor to sell the supplier company's products in a particular country or territory.
This InfoPAK (now known as ACC Guides) provides a practical guide of data protection rules and principles, right to access personal data or object to its collection in Argentina.
This multi-jurisdictional resource provides practical information on cross-border data protection issues, including regulations, data controller obligations, rights to access personal data, international transfer of data, and data processing by third parties.
Learn about the UK government's plans to formulate and improve right and opportunities for ethnic minorities in the United Kingdom.
In this issue of European Briefings, a quarterly supplement of the ACC Docket, find out what you need to know about the most current risk management issues.
China, like many countries, has launched efforts to stop bribery and corruption. At
the same time, deeply ingrained cultural practices (e.g., gift giving) attract the attention of regulators. With more anti-bribery laws on the books than ever before, and with China’s robust economy guaranteeing more business transactions, multinationals need to carefully vet third-party contractors by exercising thorough due diligence.
This InfoPAK (now known as ACC Guides) provides a practical guide to a Q&A that gives an overview of the legal system; foreign investment, including restrictions, currency regulations and incentives; and business vehicles and their relevant restrictions and liabilities in Germany.
This is a sample non-compete agreement among a company, a covenantor, and an employee.
Your company can use assets and preserve capital by leasing commercial equipment. Learn to identify an agreement that will deliver tangible benefits — secure warranties on the equipment, protect capital and credit lines, and give your client tax advantages, among others.
This Quick Counsel describes the Brazilian Consumer Protection Code which was created with the objective of balancing consumers relationships and to offer protection for those who consume. The Code aims to provide complete protection for the consumers, regulating behavioral and procedural aspects and stipulating rules for the market operation.
In global business, pace, demand and innovation are constantly increasing. This is pushing in-house lawyers to be more flexible and engaged. In this article, your legal team can learn how to build a focused department and deliver value to your company.
This InfoPAK is not a comprehensive analysis of Intellectual Property licensing, but rather, it is a discussion of the best practices and recent developments in intellectual property licensing. The core of this InfoPAK touches on issues that are fundamental to the granting of rights, as well as the assets covered by most intellectual property licenses.
This is a sample company social media policy.
Top 10 Things Employers Should Know to Survive Their Next OSHA Inspection.
This article discusses two recent UK cases surrounding patenting of AI innovations.
In both cases, the judgments evaluated the historic application of specific provisions of the UK Patents Act 1977 (the “Act”) and how they may shape the approach to patenting AI innovations in the UK.
This article offers some considerations for manufacturers and distributors with products in Ontario and some practical suggestions for managing and avoiding expensive and reputation or relationship damaging product liability claims.
The accumulation of information and documents creates compliance risks, drives up the cost of ediscovery and hampers employee productivity. Learn how to create an effective program that can have a measurable impact on the business.
The George Washington University Paralegal Studies Program course description, including topics, objectives, agenda and readings.
Section 162(m) of the US Internal Revenue Code (the Code) as amended by the Tax Cuts and Jobs Act (TCJA) denies a tax deduction for compensation of more than US$1 million paid to certain executive officers of a publicly traded corporation (covered employees). This Client Alert examines the 10 key takeaways from the proposed regulations.
A discussion on subjects such as emissions, general guidelines for voluntary greenhouse gas reporting, proposed rules, and more.
There’s plenty of opportunity for commercial entities to capitalize on the benefits of open source software. Experts predict that within four years, more than 80 percent of all commercial software will contain open source components. Are you, as a key player in your company’s legal department, familiar with the pitfalls associated with its uncontrolled use?
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