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Customer information sharing in the Economic Crime and Corporate Transparency Act key points for firms

JD Supra: Mergers

Quicker and easier sharing of customer information relating to economic crime concerns between firms in the UK financial sector has been encouraged by provisions in the Economic Crime and Corporate Transparency Act 2023 (Act), which came into force on 15 January 2024. The UK Government published accompanying guidance in October 2024.

Economics 289
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The CMA’s “revised” approach to UK merger control and impact on M&A

JD Supra: Mergers

These initiatives mark a notable shift towards a more flexible and business-friendly regulatory environment, reflecting the governments broader economic growth agenda. By streamlining merger reviews, offering greater clarity on jurisdictional thresholds, and exploring more flexibility with. By: White & Case LLP

Mergers 155
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Australian Government Announces Procedural Reforms to Strengthen and Streamline Australia's Foreign Investment Policy

JD Supra: Mergers

The Situation: The Australian government has restated its commitment to foreign investment and announced procedural reforms to Australia's foreign investment framework.

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Colombia Establishes New Economic Thresholds for Reporting Business Integrations in 2025

JD Supra: Mergers

81005 of 2024, the Superintendence of Industry and Commerce (Superintendencia de Industria y Comercio or SIC) of Colombia established the new economic thresholds that will govern the notification of business integrations starting in 2025. By means of Resolution No. By: Holland & Knight LLP

Economics 161
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China Stocks Surge After Government Measures to Boost Economy

The New York Times: Banking

The government has fired up investors by encouraging banks to lend more to buyers of stock and real estate, but economists say more stimulus is needed.

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The Role of Private Equity Firms in New York City’s Economic Landscape

OfficeHours

Below, we will explore the role of private equity firms in New York City’s economic landscape, examining their impact on job creation, economic growth, capital allocation, and industry transformation. These investments spur economic activity, generate tax revenues, and contribute to overall economic growth in the city.

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Moving into a New Fiscal Year: September and October HSR Transaction Update

JD Supra: Mergers

The intersection of economic indicators and HSR transaction trends offers essential insights for professionals navigating mergers and acquisitions (M&A). economic performance, and its implications for eDiscovery, cybersecurity, and information governance. This report analyzes the most recent data on HSR filings, U.S.