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Qatar: Minister of Justice Issues Regulation on Lawyers’ Legal Obligations Regarding Anti-money Laundering and Terrorist Financing Requirements

(Dec. 3, 2020) On July 9, 2020, Qatar’s minister of justice issued a regulation laying out lawyers’ legal obligations when developing an anti-money laundering and counterterrorist financing program and policies for the lawyers’ organization. Minister of Justice Regulation No. 24 of 2020 was published in Qatar’s Official Gazette following the ratification of the draft by […]

Ukraine: New Law on Intelligence Enters into Force

(Nov. 30, 2020) On October 24, 2020, a new law on the collection of intelligence entered into force in Ukraine. Law No. 912-IX on Intelligence of Ukraine, which had been passed by the Verkhovna Rada (Parliament of Ukraine) and signed by President Volodymyr Zelensky on September 17, 2020, regulates the legal and organizational basis for […]

China: Government Releases Provisions on Unreliable Entity List Regime

(Oct. 9, 2020) On September 19, 2020, upon approval of the State Council, China’s Ministry of Commerce (MOFCOM) released the Provisions on the Unreliable Entity List (English translation prepared by MOFCOM). The Provisions establish the framework of an “unreliable entity list” (UEL) regime, under which punitive measures may be imposed on designated foreign entities, including […]

Great Britain: House of Commons Advances Bill to Limit Criminal Prosecution of Veterans for Acts Committed during Overseas Operations

(Oct. 7, 2020) On September 23, 2020, the Overseas Operations (Service Personnel and Veterans) Bill received its second reading in the British House of Commons and progressed through to the Committee stage with a comfortable majority. The bill aims to provide certainty for Service personnel and veterans by protecting them from vexatious legal claims for […]

Australia: Bill Creating New Process for Citizenship Cessation Based on Involvement in Terrorism Enacted

(Oct. 6, 2020) On September 17, 2020, the Australian Citizenship Amendment (Citizenship Cessation) Act 2020 (Cth) (2020 Amendment Act) was signed into law, with the legislation having been passed by the Parliament on September 3. The Act amends the Australian Citizenship Act 2007 (Cth) to replace the previous system, established by the Australian Citizenship Amendment […]

France: Constitutional Court Strikes Down Special Security Measures for Individuals Convicted of Terrorism

(Sept. 30, 2020) On August 7, 2020, the French Conseil constitutionnel (Constitutional Council) struck down most of a bill that aimed to impose special security measures on individuals after their release from prison for participating in terrorism-related activities. This bill, which was first submitted on March 11, 2020, was adopted by the French Parliament on […]

Germany: Rules for Foreign Investment Control Tightened

(Sept. 16, 2020) On July 17, 2020,  an amendment to the German Foreign Trade and Payments Act (Außenwirtschaftsgesetz, AWG) that lowers the standard for restricting foreign direct investment entered into force. The amendment requires that the investment be “likely to affect” public order or security rather than entail “actual and serious risk,” as the original […]

United States: Appeals Court Rules Shareholders Not Eligible to Bring Claim under Alien Tort Act When Claim Involves Breach of Fiduciary Duty

(Sept. 14, 2020) The U.S. Court of Appeals for the Second Circuit recently reversed a lower court’s decision to allow an amended complaint in a derivative lawsuit (one allowing shareholders to sue the managers of their company) brought by plaintiff shareholders of Lebanese Canadian Bank (LCB) to support a cause of action (giving a party […]

Norway: Election Law Committee Recommends Amendments to Constitution and to Election Law on Delaying Elections under Special Circumstances

(Sept. 11, 2020) On June 3, 2020, the Norwegian Ministry of Local Government and Modernisation (Kommunal- og moderniseringsdepartementet, KMD) sent a proposal for a legislative consultation (høring) on amending both the Norwegian Constitution and Norway’s Election Act to allow the government to postpone general elections under extraordinary circumstances, such as a global pandemic. The proposal […]

Saudi Arabia: Flogging and Death Abolished as Ta‘zeer Penalties

(Aug. 3, 2020) On July 15, 2020, the director of the Human Rights Commission of Saudi Arabia, Awwad bin Saleh, announced that the commission is planning to launch a number of initiatives to highlight the kingdom’s reforms in the field of human rights. Those reforms include abolishing flogging and capital punishment for minors as ta‘zeer […]