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UK Tracks OFAC Model in Issuing Guidance on Monetary Penalties for Breaches of Financial Sanctions
  • Skadden Arps Slate Meagher & Flom LLP
  • United Kingdom
  • April 25 2017

As previously reported, the Policing and Crime Act 2017 (the Act) introduced a series of major changes to the U.K. Financial sanctions regime. The


E-Commerce in India on the Rise
  • Skadden Arps Slate Meagher & Flom LLP
  • India
  • April 25 2017

Despite the headwinds facing Indian e-commerce start-ups, some of which had irrational cost structures and business models based solely on discounts


The Risks Associated With Worldwide Freezing Orders
  • Skadden Arps Slate Meagher & Flom LLP
  • United Kingdom
  • April 24 2017

A worldwide freezing order is an injunction granted by the English courts to restrain individuals or businesses from disposing of or dealing with


"New York Requires Contractors to Disclose Employee Salary Data"
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 24 2017

In January 2017, New York Gov. Andrew Cuomo issued Executive Order 162 (the order) requiring state contractors to disclose the salary paid to


National Security Investigation of Imported Steel Could Be Prelude to Similar Actions Against Other Imports
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 24 2017

On April 20, 2017, President Donald Trump directed the Department of Commerce (Commerce) to conduct an expedited investigation of the harmful impact


The FCPA Lives On
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 21 2017

On Tuesday, April 18, 2017, Acting Principal Deputy Assistant Attorney General Trevor McFadden (the P-DAAG) spoke at the 10th Anti-Corruption, Export


UK Updates Fund Management Law
  • Skadden Arps Slate Meagher & Flom LLP
  • European Union, United Kingdom
  • April 21 2017

On March 29, 2017, the U.K. Updated the law pursuant to which U.K. Limited partnerships are constituted. It was the same day on which the government


Recent trends in enforcement of intercreditor agreements and agreements among lenders in bankruptcy
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 20 2017

Over the last several decades, the enforcement of intercreditor agreements ("ICAs") that purport to affect voting rights and the rights to receive


DOJ and SEC Cooperation Policies
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 19 2017

Whereas the privilege and work-product doctrine generally require confidentiality, cooperation with the government often necessitates disclosure. The


Southern District Decision Highlights Challenges for Private Litigants Pursuing Manipulation Claims Under the CEA
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • April 19 2017

The U.S. District Court in the Southern District of New York recently dismissed a class action lawsuit alleging that Total, S.A., Total Gas & Power