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FTI Consulting Inc | European Union, United Kingdom, USA | 25 May 2021

Data-driven challenges in merger investigations


Davis Polk & Wardwell LLP | 20 May 2021

Data Privacy and Cybersecurity Considerations in Global Dealmaking


Cadwalader Wickersham & Taft LLP | United Kingdom, USA | 18 May 2021

AML Overhaul: The U.S. Anti-Money Laundering Act of 2020 and the post-Brexit U.K. AML Regime

Lexology Learn videos PRO

Lexology PRO | Asia-Pacific, China, European Union, etc. | 14 May 2021

Asia-Pacific Compliance Panel: Sanctions, COVID-19 and board relations

Lexology PRO hosts an Asia-Pacific Compliance Panel featuring senior compliance professionals who discuss how to ensure global supply chains comply with the sanctions in Myanmar and Xinjiang (China), boost business continuity during the COVID-19 pandemic, and effectively communicate with corporate boards.Featuring:Surabhi Madan, Director and Senior Global Legal Counsel at ASM, a global......

Proskauer Rose LLP | European Union, USA | 14 May 2021

US-EU Cross-Border ESG Developments

The importance of environmental, social, and corporate governance (ESG) is growing and globally impacting the asset management industry. The European…

McCann FitzGerald | Ireland | 14 May 2021

Beneficial Ownership of Trusts: Regulations Updated and Filing in Central Register now Required

Following the introduction of new regulations (the “2021 Regulations” - available here), in-scope trustees of relevant trusts will be subject to a new…

McCann FitzGerald | European Union, Ireland | 14 May 2021

Changes to Anti-Money Laundering Requirements Start to Apply

The legislation transposing the EU’s Fifth Anti-Money Laundering Directive (“MLD5”) into Irish law is now in force. Each designated body will need to…

Taylor Wessing | European Union, United Kingdom | 13 May 2021

Part 4 - the EU regulation on European crowdfunding service providers

This is the fourth and final article in our four-part series covering UK and EU crowdfunding regulation. Part 1 considered how crowdfunding is…

MinterEllisonRuddWatts | New Zealand | 13 May 2021

Financing New Zealand’s infrastructure and improved social outcomes

To grow the economy and improve social outcomes, New Zealand needs sustained and ongoing investment in and improvements to its infrastructure. Last…
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