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Resource Listings

Articles

International Comparative Legal Guide to Sanctions 2024

By Global Legal Group

This multi-jurisdictional guide explores legal issues, rules, and developments regarding sanctions.

This edition covers the economic sanctions laws of 18 jurisdictions, and its opening chapters survey key regulatory and enforcement topics.

Articles

Online Client Onboarding by Licensed Corporations in Hong Kong

By Richard Mazzochi, Partner, and Minny Siu, Partner, King & Wood Mallesons

This article clarifies the notice from the Securities and Futures Commission of Hong Kong (SFC) about alternative procedures available to intermediaries to verify individual clients' identities when onboarding them online. This resource was produced in July 2018.

Articles

Global Cannabis Industry: The Essential Primer

The global legal landscape of the cannabis market can be confusing. In this article, in-house counsel can learn more about global regulations, state of the industry, the basics of the market and more. Meritas produced this resource in 2019.

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