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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. […]

Mexico: Lower House of Congress Approves Reform to Create a National Guard

(Jan. 28, 2019) In a plenary session held on January 16, 2019, Mexico’s Chamber of Deputies approved a constitutional amendment for the creation of a National Guard. The amendment was approved after nine hours of debate, with 348 votes in favor, 108 votes against, and 10 abstentions. (David Vicenteño y Héctor Figueroa, Deputies Approve Creation […]

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), […]

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 […]

United States: Federal Appellate Court Rejects Suit to Hold Bank Liable for Soldier’s Death by Iranian Explosive in Iraq

(Jan. 2, 2019) The US Court of Appeals for the Seventh Circuit recently affirmed a lower court’s decision to dismiss plaintiff Rhonda Kemper’s complaint against Deutsche Bank (the Bank) for failure to state a claim under 18 U.S.C. § 2333, commonly referred to in judicial opinions as the Anti-Terrorism Act (ATA). (Kemper v. Deutsche Bank […]

Israel Becomes a Member of the Financial Action Task Force (FATF)

(Dec. 14, 2018) Israel became a full member of the FATF on December 10, 2018, following the publication of the FATF’s mutual evaluation report. (Israel Becomes a Member of the FATF, FATF (Dec. 10, 2018); FATF, Anti-money Laundering and Counter-Terrorist Financing Measures, Israel: Mutual Evaluation Report (Dec. 2018).) Congratulating Israel on its membership, FATF President […]

Zimbabwe: Court Declares Law Empowering Police to Ban Public Demonstrations Indefinitely Unconstitutional

(Nov. 20, 2018) On October 18, 2018, the Constitutional Court of Zimbabwe, the highest court in the land on all constitutional matters, found unconstitutional a provision in the 2002 Public Order and Security Act (POSA) that essentially empowers local police to indefinitely ban public demonstrations in their jurisdictions.  (Carmel Richkard, A New Chapter for Human Rights […]

South Korea: Supreme Court Finds Conscientious Objection to Military Service Justifiable

(Nov. 16, 2018) On November 1, 2018, the Supreme Court of South Korea ruled that conscientious objection to military service is “justifiable” under article 88(1) of the Military Service Act. (Sup. Ct., No. 2016 do 10912 (Nov. 1, 2018) (in Korean), Supreme Court website; Military Service Act, Act No. 4685, Dec. 31, 1993, as amended by […]

Estonia: Government Boosts Defense Spending in 2019 Budget Bill

(Nov. 14, 2018) The government of Estonia approved the 2019 Budget Bill on September 26, 2018. (Press Release, Government of Estonia, Government Approves Budget for 2019 (Sept. 26, 2018), Government of Estonia website (in Russian).) The 2019 Budget Bill envisages total expenditures of 11.31 billion euros (€) (about US$12.8 billion). Owing to a positive economic […]

Iran: Space Agency Aims to Train Specialists in Space Law

(Nov. 7, 2018) The Iranian Space Agency (ISA) and the University of Tehran’s Institute for Studies in Public Law signed a memorandum of understanding in late-August 2018 providing for the University to train specialists in space law “to increase Iran’s role in international assemblies and secure national interests.” (Iran Expanding Space Law Studies, EGHTESAD ONLINE […]