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Volcker Rule: agencies propose to implement community bank exemption and revise name-sharing rule
  • Sidley Austin LLP
  • USA
  • January 18 2019

The five US federal agencies responsible for implementing the Volcker Rule have individually released, or are expected to release, a

Licensing requirements for construction projects in Russia
  • Clifford Chance
  • Russia, Global
  • January 8 2019

A structured guide to licensing requirements for construction projects in Russia

SEC Adopts Final Rules for Disclosure of Hedging Policies
  • Katten Muchin Rosenman LLP
  • USA
  • January 4 2019

The Securities and Exchange Commission recently announced that it had at last adopted final rules to implement Section 14(j) (Disclosure of Hedging

OFAC Announces its First Sanctions Penalty Based Solely on Providing Approval to a non-U.S. Subsidiary
  • Holland & Hart LLP
  • USA
  • December 21 2018

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a $7,772,102 settlement with Zoltek Companies, Inc. to

Wake-Up Call for Dormant Companies
  • NautaDutilh
  • Belgium
  • December 20 2018

As a rule, all Belgian companies are required to file annual financial statements. However, practice shows that this obligation is sometimes forgotten

Opciones sobre acciones ofrecidas por la matriz a los empleados de sus filiales
  • Gómez-Acebo & Pombo Abogados
  • Spain
  • December 11 2018

La Dirección General de Tributos, en su consulta vinculante V2197-18, de 24 de julio, analiza la deducibilidad de los gastos de personal que una

The Weekly Privacy Rewind
  • Baker & Hostetler LLP
  • USA
  • December 10 2018

Privacy Groups Urge California Lawmakers Not to Weaken California Consumer Privacy Act

DOJ Closes Investigation Into Production Practices
  • Manatt Phelps & Phillips LLP
  • USA
  • December 6 2018

The Department of Justice has shuttered its investigation into the subsidiaries of five of the largest ad holding companies without taking any action

USCIS to Implement a Registration System for H-1B Cap Filings and Other Developments
  • Kramer Levin Naftalis & Frankel LLP
  • USA
  • December 4 2018

On Monday, Dec. 3, U.S. Citizenship and Immigration Services (USCIS) issued a proposed regulatory rule to establish an electronic registration

Is Netflix avoiding UK tax?
  • Slaughter and May
  • United Kingdom
  • December 3 2018

Netflix’s UK accounts are apparently “under examination” by HMRC. According to the Times, Netflix made $485m in worldwide pre-tax profit last year and