Publication
Modern Slavery Act reforms under a Labor Government and what businesses need to know
Labor went into the May election promising a number of significant changes to modern slavery mitigation strategies and legislation in Australia.
M&A Implications of International Conflict
Bloomberg Law
United States | Publication | April 2022
The war in Ukraine highlights the potential consequences of international conflict and worldwide market impacts. This article provides a short guide for considering M&A and private capital investment in the case of such events, including due diligence of risk surrounding sanctions, money laundering, corruption, and cybersecurity.
Recent publications
Publication
Who controls the corporation? Canadian corporate transparency registers
In an effort to crack down on tax evasion, criminal activities, money laundering, corruption and terrorism financing, legislation has been introduced federally and in many Canadian provinces requiring that private corporations maintain a register of individual(s) who “significantly control” a corporation (a Register).
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