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Mourant | Bangladesh, Guernsey | 3 Aug 2022

Guernsey financial crime update

Guernsey's Financial Intelligence Unit (FIU) has signed a Memorandum of Understanding (MOU) with their counterpart in Bangladesh. This took place…
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Barnes & Thornburg LLP | USA | 26 Jul 2022

Crosshairs: Labor Board Targets Gig Economy, Noncompete Agreements, and More

Many employers in the “gig economy” - such as rideshare companies - rely heavily on independent contractors for various functions within their…
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Kurtin PLLC | USA | 30 May 2022

Mergers & Acquisitions IV: Preliminary Documentation: Deal Points

This is the fourth of a series of periodically issued advisories on Mergers & Acquisitions (M&A). Its predecessors in the series, “Mergers &…
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ENSafrica | Africa, Central African Republic, Djibouti, etc. | 17 Apr 2022

Africa Business In Brief | Issue 444 | 17 Apr 2022

A new global tax agreement will allow low income countries to collect taxes from multinational companies with physical presence in foreign countries…
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ENSafrica | Africa, Egypt, Ethiopia, etc. | 27 Feb 2022

Africa Business In Brief | Issue 437 | 27 Feb 2022

The African Continental Free Trade Area (AfCFTA) Secretariat and the World Customs Organization (WCO)…
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Sheppard Mullin Richter & Hampton LLP | France, USA | 16 Aug 2021

SEC’s French Order is First Ever Substituted Compliance Determination in Connection with Capital and Margin Requirements

On July 26, 2021, the SEC announced the approval of a substituted compliance determination order with respect to security-based Swap Dealers and…
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Lexology PRO | Asia-Pacific, Belgium, Brazil, etc. | 3 Aug 2021

Data protection: key compliance updates (27 Jul – 3 Aug)

China cracks down on the misuse of facial recognition data, administrative sanctions begin under Brazil’s LGPD, Abu Dhabi introduces further data protection rules, and Israel allows the use of geolocation data in court – plus enforcement actions from around the world and other key data protection updates.
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Lexology PRO | Asia-Pacific, Belgium, Canada, etc. | 26 Jul 2021

Data protection: key compliance updates (20 – 26 Jul)

Hong Kong widens the scope of its privacy legislation, Canadian case law raises questions about erasure, and Belgium consults on processing biometric data – plus enforcement actions from around the world and other key data protection updates.
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Lexology PRO | Asia-Pacific, Australia, Denmark, etc. | 21 Jul 2021

Anti-corruption: key compliance updates (8 – 21 Jul)

New whistleblower legislation in Denmark, a new anti-corruption strategy in France, and the US Air Force’s fight against acquisition fraud– plus enforcement actions from around the world and other key anti-corruption updates.
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Lexology PRO | Australia, Brazil, European Union, etc. | 30 Jun 2021

Competition and antitrust: Key compliance updates (16 – 30 Jun)

New competition laws in Slovakia, Finland and the US, new regulations and guidelines in Poland, Germany and the Netherlands, a memorandum of understanding between India and Brazil, and enforcement actions against Google, NatWest, and others – plus other key competition and antitrust updates.
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