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308 results found

Article

Cohen & Gresser LLP | USA | 24 Sep 2020

Senate Report Exposes the U.S. Art Market as a Hotbed for Money-Laundering and U.S. Sanctions Evasion

A congressional report released on July 29, 2020, by the Senate's Permanent Subcommittee on Investigations, exposes how Russian oligarchs looking to…
Article

Cohen & Gresser LLP | United Kingdom | 1 Sep 2020

The UK Supreme Court Seeks to Clarify the Reflective Loss Principle (or Whose Claim is it Anyway?)

The English law principle of reflective loss traditionally held that when a company suffered loss as a consequence of the actions of a third party…
Article

Cohen & Gresser LLP | USA | 3 Aug 2020

Protecting Employees From COVID-19 Without Violating Their Privacy Rights

A common response to widespread disease has always been to avoid contact with others until the disease runs its course. Many states adopted that…
Article

Cohen & Gresser LLP | France | 30 Jul 2020

COVID-19 and Foreign Investments in France: Strengthening of the Control

In the context of the COVID-19 crisis, the French government introduced some new rules to strengthen France's control over foreign investments:…
Article

Cohen & Gresser LLP | France | 27 Jul 2020

Manquement d’Entrave : Un Risque Tangible de Sanctions par l’AMF

Toute personne physique ou morale, susceptible d’être mise en cause ou simple tiers, est tenue de répondre aux demandes de l’Autorité des marchés…
Article

Cohen & Gresser LLP | European Union, USA | 24 Jul 2020

Navigating the Atlantic with Personal Data

In a repeat move echoing the previous invalidation of the "Safe Harbor", on 16th July 2020 the Court of Justice of the European Union ("CJEU")…
Article

Cohen & Gresser LLP | United Kingdom | 8 Jul 2020

New Insolvency Practice Directions

On 26 June 2020, the Corporate Insolvency and Governance Act 2020 (“CIGA”) came into force. CIGA is intended to relieve some pressure on businesses…
Article

Cohen & Gresser LLP | United Kingdom | 7 Jul 2020

The FCA Final Notice on Redcentric PLC - Does it Signal the Enforcement Zeitgeist of the COVID-19 Period?

At the end of June 2020, the Financial Conduct Authority (the "FCA") issued a public censure to Redcentric PLC for market abuse resulting from…
Article

Cohen & Gresser LLP | USA | 25 Jun 2020

Supreme Court Upholds SEC’s Disgorgement Remedy in an Opinion Likely to Spawn Further Litigation over the Particulars of the Relief

In a highly anticipated ruling, the United States Supreme Court on Monday upheld the Securities and Exchange Commission's statutory authority to seek…
Article

Cohen & Gresser LLP | USA | 18 Jun 2020

Illinois Bankruptcy Court Takes First Swing at Applying Force Majeure to Nonperformance Due to COVID-19

With the onset of closures and quarantines early this year due to the spread of COVID-19, businesses across the country were confronted with the issue…
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