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Global rules on foreign direct investment (FDI)
Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.
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Global | Publication | June 2022
• The imposition of sanctions imposes a regulatory risk for firms where the regulators may conclude that a failure to adhere to the sanctions may show a failure in financial crime systems and controls and result in regulatory enforcement action. The current volatility in commodity markets has also raised regulatory issues concerning market conduct. This guide has some of the regulatory alerts that financial services regulators have issued in key jurisdictions in light of the sanctions imposed on Russia
Beyond Sanctions: Regulation Around the World | Global law firm | Norton Rose Fulbright
International trade and sanctions regimes are complex and the costs of compliance are high. The rules vary from one regime to another and the constantly changing political landscape creates even more challenges to protect your business.
Using our knowledge and experience of advising clients on business critical sanctions issues, we have developed a global guide to sanctions.
Understanding sanctions | United States | Global law firm | Norton Rose Fulbright
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Cross-border acquisitions and investments increasingly trigger foreign direct investment (FDI) screening requirements.
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On February 2, 2024, the Belgian Presidency of the Council of the European Union confirmed that the Committee of Permanent Representatives had signed the Artificial Intelligence (AI) Regulation, referred to as the AI Act. Approval by the EU Parliament followed on 13 March 2024, and the AI Act is likely to appear in the EU’s Official Journal around May 2024. The AI Act aims to establish a stringent legal framework governing the development, marketing, and utilisation of artificial intelligence within the region, thereby marking a significant advancement in the regulation of this burgeoning domain.
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The EU’s Artificial Intelligence Regulation, commonly referred to as the AI Act, is expected to come into force during the summer of 2024 (the AI Act). The AI Act will be the first comprehensive legal framework for the use and development of artificial intelligence (AI), and is intended to ensure that AI systems developed and used in the EU are safe, transparent, traceable, non-discriminatory and environmentally friendly.
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