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Argentina: New Requirement Adopted for Foreigners Seeking Permanent Residence

(Mar. 25, 2019) On March 1, 2019, the Dirección Nacional de Migraciones (National Directorate on Immigration) adopted a measure requiring that foreigners who apply for permanent residence in Argentina prove they have had no criminal record during the ten years prior to their application. The new provision constitutes a seven-year increase over the previous requirement. […]

Israel: Attorney General Announces Intent to Indict Prime Minister for Bribery, Fraud, and Breach of Trust, Pending a Hearing

(Mar. 5, 2019) On February 28, 2019, Israeli Attorney General Avichai Mandelblit announced his intention to indict Prime Minister Benjamin Netanyahu on corruption charges stemming from three investigations, pending a hearing. (The Attorney General, The Decision of the Attorney General Regarding the Cases Under Investigation in Which the Prime Minister Was Questioned as a Suspect […]

Italy: New Anti-Corruption Legislation Comes into Force

(Feb. 26, 2019) On January 31, 2019, new legislation introducing amendments to the Italian Criminal Code aimed at preventing and punishing corruption involving public agencies entered into force. (Law No. 3 of January 9, 2019, Measures to Combat Crimes Against the Public Administration, as well as on the Statute of Limitations for Crimes and the […]

Italy: Measures for Simplification of Companies and Public Administration Take Effect

(Feb. 5, 2019) On December 12, 2018, new measures to simplify public administration and promote the economy entered into force in Italy. (Decree-Law No. 135 of December 14, 2018, Urgent Provisions on Supporting and Simplifying Companies and Public Administration) (D.L. No. 135), GAZZETTA UFFICIALE (G.U.), Dec. 14, 2018, G.U. website (in Italian).) Support for Small […]

Japan: Law to Regulate Ticket Resales Enacted

(Jan. 24, 2019) With the 2020 Summer Olympics due to begin in Japan in July 2020, the Diet (Japan’s Parliament) has enacted a law aimed at preventing Olympic tickets from becoming unaffordable because of ticket scalping. ([Tokyo Olympics] Ticket Resale Law Will Provide Penalty, Imprisonment up to 1 year: Liberal Democratic Party Members, SANKEI (Mar. 6, […]

Taiwan: Money Laundering Control Act Amended, Regulating Virtual Currency Platforms

(Jan. 22, 2019) On November 7, 2018, Taiwan’s Money Laundering Control Act was amended to strengthen the legal compliance requirements for the internal control and auditing of financial institutions and to include virtual currency platforms within the regulatory scope of the Act. (Money Laundering Control Act (enacted Oct. 23, 1996, last amended Nov. 7, 2018), […]

Italy: EU Regulation on the Abuse of Markets Implemented

(Jan. 15, 2019) On September 29, 2018, new legislation implementing an EU regulation concerning the abuse of markets entered into force in Italy. (Legislative Decree No. 107 of August 10, 2018, Provisions Adapting Domestic Legislation to the Provisions of EU Regulation No. 596/2014 on the Abuse of Markets and Repealing Directives 2003/6/CE, 2003/124/UE, 2003/125/CE and […]

China: Criminal Procedure Law Amended to Allow Criminal Trials in Absentia in Corruption Cases

(Jan. 10, 2019) On October 26, 2018, the Standing Committee of the National People’s Congress (NPC) of the People’s Republic of China (PRC or China) passed an amendment to the PRC Criminal Procedure Law (CPL). Among other things, the new CPL allows criminal trials in absentia particularly in corruption and bribery cases in which the […]

New Zealand: Medicinal Cannabis Bill Passed

(Dec. 18, 2018) On December 11, 2018, the New Zealand Parliament passed the Misuse of Drugs (Medicinal Cannabis) Amendment Bill (New Zealand Legislation website), which “will introduce an exception and a statutory defence for terminally ill people to possess and use illicit cannabis and to possess a cannabis utensil; provide a regulation-making power to enable the […]