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European Commission Adopts New Standard Contractual Clauses for Data Transfers

European Union - June 17 2021 On June 4, the European Commission (EC) adopted two sets of standard contractual clauses (SCCs) for use between controllers and processers in the…

Alan R. Friedman, Austin Manes, Boaz I. Cohen, Daniel Lennard, Hélène Bérion, Martin M. McSherry, Robin Wilcox.

The EU Adopts a Landmark Human Rights Sanctions Regime

European Union - December 8 2020 Companies will soon need to address human rights in their compliance programs in light of the new global human rights sanctions regime, adopted by…

Hélène Bérion.

Beneficial Owners

USA - April 16 2020 Changes to the rules regarding beneficial owners have recently been published and may require a first deposit or an update on your part: Companies -…

Jean-Marc Desaché, Manon Speich.

Funds Talk: March 2017

USA - March 1 2017 On Feb. 7, 2017, the Securities and Exchange Commission’s (SEC’s) Office of Compliance...

Alexander Traum, Barry Herzog, Daniel A. Rabinowitz, George M. Silfen, Gilbert K.S. Liu, Kevin P. Scanlan, Robert N. Holtzman, Robin Wilcox, Ronald M. Feiman, Thomas T. Janover.

Funds Talk: February 2017

European Union, USA - February 1 2017 As the new year begins, U.S. regulators highlighted the areas - some new and some familiar - which will be the focus of their examinations in the…

Barry Herzog, Daniel A. Rabinowitz, Ernest S.Wechsler, Fabien Carruzzo, Gilbert K.S. Liu, Kevin P. Scanlan, Robert N. Holtzman, Robin Wilcox, Samantha V. Ettari, Thomas T. Janover.