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Avoiding legal and regulatory pitfalls in digital transformation projects
This article first appeared in the September 2024 issue of Financier Worldwide.
United States | Publication | September 2022
The US Department of Labor has announced expanded criteria for employer placement in the Occupational Safety and Health Administration's Severe Violator Enforcement Program. The new criteria encompasses all potential workplace hazards and OSHA standards.
Since 2010, the program has focused enforcement and inspection resources on employers who willfully or repeatedly violate OSHA standards or refuse to correct prior violations. Employers are both placed on a public list of severe violators and subject to follow-up inspections.
The enhanced criteria address:
Publication
This article first appeared in the September 2024 issue of Financier Worldwide.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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On 26 July 2024, the People’s Bank of China (PBOC) and the State Administration of Foreign Exchange (SAFE) jointly released revised rules in respect of the investments into China’s financial market through the Qualified Foreign Institutional Investor and Renminbi Qualified Foreign Institutional Investor (collectively, QFII) regime (the New Rules).
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