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Anti-Money Laundering And Counter-Terrorist Financing Anti-Money Laundering And Counter-Terrorist Financing
11 July 2019
http://www.allenovery.com/publications/en-g … ndering-and-counter-terrorist-financing.aspx
On 25 th June Ofwat announced that it was seeking to impose its largest ever penalty on Southern Water after a series of failings related to the operational management of a number of its UK wastewater treatment works.
05 July 2019
http://www.allenovery.com/publications/en-g … ies-in-compliance-practices-and-culture.aspx
Belgium considers creation of cannabis agency Belgium considers creation of cannabis agency
14 March 2019
http://www.allenovery.com/publications/en-g … m-considers-creation-of-cannabis-agency.aspx
Medical cannabis in France: Latest state of play Medical cannabis in France: Latest state of play
12 June 2019
http://www.allenovery.com/publications/en-g … cannabis-in-france-latest-state-of-play.aspx
Italy launches urgent tender for the supply of 400 kg of medical cannabis: New opportunities for cannabis producers Italy launches urgent tender for the supply of 400 kg of medical cannabis: New opportunities for cannabis producers
20 June 2019
http://www.allenovery.com/publications/en-g … ew-opportunities-for-cannabis-producers.aspx
French cannabis committee unveils recommendations for medical cannabis pilot programme in France French cannabis committee unveils recommendations for medical cannabis pilot programme in France
27 June 2019
http://www.allenovery.com/publications/en-g … ical-cannabis-pilot-programme-in-france.aspx
Allen & Overy conseille Holding Gay et la Banque des Territoires de la Caisse des dépôts et consignations sur la cession du groupe Valeco à EnBW Allen & Overy conseille Holding Gay et la Banque des Territoires de la Caisse des dépôts et consignations sur la cession du groupe Valeco à EnBW
04 June 2019
http://www.allenovery.com/publications/fr-f … pots-et-consignations-sur-la-cession-du.aspx
In Vedanta the UK Supreme Court has decided that a claim for negligence and breach of statutory duty against a Zambian mining company and its English parent can be heard by the English courts. In Vedanta the UK Supreme Court has decided that a claim for negligence and breach of statutory duty
17 April 2019
http://www.allenovery.com/publications/en-g … edress-in-the-UK-against-parent-company.aspx
In the EU, manufacturers of a wide variety of products can currently demonstrate compliance with essential EU requirements by having a so-called “notified body” carry out a product conformity assessment and affix a conformity marking (most commonly, the CE marking).
15 March 2019
http://www.allenovery.com/publications/en-g … duct-conformity-assessments-and-marking.aspx
The MAS has proposed “Guidelines on Individual Accountability and Conduct”. This update compares the proposed Guidelines to the equivalent regimes in the UK, Hong Kong and Australia and considers the steps that can be taken to meet the new regime. The MAS has proposed “Guidelines on Individual
12 June 2018
http://www.allenovery.com/publications/en-g … -and-Employees-in-Material-Risk-Functio.aspx


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