The Economic Crime (Transparency and Enforcement) Act 2022 (“ECTEA”) was expedited into law as a result of the Russia/Ukraine conflict to “crack down” on overseas entities that are using United Kingdom property to launder money. This article explores the sanctions for non-compliance with ECTEA namely, non-compliance with the requirements for the new Register of Overseas Entities (the “Register”).
Learn about key trends and considerations around ESG policies in business supply chains.
This report by the Economist Intelligence Unit was commissioned by CMS. The report "explores the extent to which firms identify intangible assets as trade secrets and implement protective measures to safeguard them accordingly."
In this multi-country guide, learn about the laws regarding discrimination and equality in a wide range of jurisdictions.
In this multi-country guide, learn about the transfer of IP rights in a wide range of jurisdictions.
Learn about the United Kingdom’s National Security and Investment Act 2021, which allows the UK government to screen a wide variety of transactions for national security purposes.
Learn 11 legal issues UK contractors should pay attention to in 2022.
Learn about key regulatory developments and perspectives regarding Autonomous Vehicles (AV) in the world.
Learn about five common misperceptions regarding the German Act on Corporate Due Diligence Obligations in Supply Chaina and its implications for businesses.
Learn about the significant changes to data protection laws in the UK and what organizations need to do as a result of these changes.