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PRO Compliance | Australia, Canada, European Union, etc. | 5 Jun 2020
COVID-19: Key updates for compliance teams
As businesses prepare to resume operations amidst social distancing, Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date with some of the biggest challenges, including key guidance from regulators around the world and practical tips to manage business responses to a new normal.
Boies Schiller Flexner LLP | USA | 5 Jun 2020
Insights: Building the Plane as It Flies: The Latest Updates to the Paycheck Protection Program
Perhaps no government program in recent memory has better embodied the “building-the-plane-as-it-flies” analogy than the Paycheck Protection Program…
K2 Intelligence/Financial Integrity Network | Global, USA | 5 Jun 2020
Navigating the Sanctions Minefield: What Every Global Business Should Know
Many private sector firms may understand the important role economic sanctions play in U.S. foreign policy. However, many businesses that operate…
Steptoe & Johnson LLP | USA | 4 Jun 2020
DOJ Updates Corporate Compliance Program Guidance, Emphasizes Role of Data
On June 1, 2020, the US Department of Justice (DOJ) Criminal Division, with little fanfare, issued updated guidance on the Evaluation of Corporate…
Skadden Arps Slate Meagher & Flom LLP | USA | 4 Jun 2020
CFTC Extends Phase 5 Compliance Date for Its Initial Margin Rules and Proposes More Regulatory Flexibility for Non-US Commodity Pool Operators
On May 28, 2020, the Commodity Futures Trading Commission (CFTC or Commission) unanimously approved an interim final rule extending the Phase 5…
Hall Render Killian Heath & Lyman PC | USA | 4 Jun 2020
The Organized Medical Staff in Health Care M&A: Three Key Considerations for Avoiding Unnecessary Surprises and Delays
Mergers and acquisitions in the health care industry present unique challenges that are not often present when undertaking similar transactions in…
Boies Schiller Flexner LLP | USA | 4 Jun 2020
Caremark Precedent Should Inform Boards' COVID-19 Duties
Five years before the COVID-19 outbreak, Blue Bell Creameries LP was forced to shut down its ice cream plants and lay off over a third of its…
Latham & Watkins LLP | Middle East, United Kingdom | 4 Jun 2020
Technology Contracting and COVID-19 — 5 Key Issues for Middle East Customers
Navigating the impact of the pandemic on technology contracting in preparation for a post-COVID-19 world…
Ropes & Gray LLP | USA | 4 Jun 2020
Data Privacy Concerns for Latin American Businesses During COVID-19
Data privacy concerns have played an increasing role in the way companies handle anti-corruption investigations, particularly as they relate to…
Sidley Austin LLP | European Union, United Kingdom | 4 Jun 2020
UK/EU Investment Management Update (June 2020)
On 19 May 2020, the UK Government published a draft UK-EU Free Trade Agreement (the Draft Agreement), which forms…
