Lexology PRO | Australia, European Union, Russia, etc. | 31 Jan 2023
The UK is set to criminalise three new “failure to prevent” offences, Ukraine launches a government-led anti-corruption drive, and the US DoJ issues a new corporate enforcement policy – plus other key updates.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021
The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Greenberg Traurig LLP | USA | 19 Jan 2021
On Jan. 1, 2021, the U.S. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal…
PRO Compliance | China, USA | 9 Jul 2020
Rob Zink and others described grappling with the difficulties of securing data from China, and how valuable a company’s cooperation can be in emerging markets.
Kelley Drye & Warren LLP | USA | 21 Mar 2020
As more states and localities order businesses to close to stem the spread of COVID-19, government contractors and commercial businesses face…
Hogan Lovells | USA | 19 Mar 2020
As the novel coronavirus crisis continues to escalate, state and local governments have begun implementing increasingly aggressive measures, including…
Hogan Lovells | USA | 13 Mar 2020
The U.S. is one of the easiest jurisdictions in the world In which to do business1 . Regulatory barriers are Generally low, establishing a branch or…
Hogan Lovells | Iran, USA | 6 Nov 2019
On 25 October, the U.S. Departments of the Treasury and State announced the establishment of a new channel for conducting due diligence on…
Thompson Hine LLP | Iran, USA | 28 Oct 2019
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a long-awaited final rule prohibiting the opening or…
Freshfields Bruckhaus Deringer | USA | 15 Aug 2019
On August 6, 2019, the DC Circuit released a significant decision, In re Sealed Case, affirming contempt penalties against three Chinese banks for…