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733 results found


Herbert Smith Freehills LLP | United Kingdom, China | 28 May 2019

Navigating the distribution channel options for consumer products in China

With around 1.3 billion potential consumers, foreign investors have long considered China to be an important retail market. However, despite a


MPR Partners | Maravela, Popescu & Roman | Romania, Global | 4 Mar 2019

Life Sciences: product regulation and liability in Romania

A structured guide to product regulation and liability laws in Romania


Thompson Hine LLP | USA | 28 Feb 2019

What to Expect in the USMCA (a.k.a. NAFTA 2.0)

On November 30, 2018, the United States, Mexico and Canada officially signed the United States-Mexico-Canada Agreement (USMCA), a proposed free trade


Katten Muchin Rosenman LLP | USA | 17 Feb 2019

California Federal Court Reverses Itself and Grants SEC Preliminary Injunction in Purported Cryptoasset Scam

A federal court in California that in November 2018 denied the Securities and Exchange Commission a preliminary injunction against defendants it


Ropes & Gray LLP | China, Global | 7 Jan 2019

Life Sciences: Compliance and enforcement in China

A structured guide to compliance and dishonest practices in China


Cozen O'Connor | USA | 29 Nov 2018

The State AG Report Weekly Update November 29, 2018

Bridget Hill has been appointed to serve as the Wyoming AG by Governor-elect Mark Gordon (R). Since 2013, Hill has served as Director of the Wyoming


Dentons | Oman, United Kingdom | 19 Feb 2017

The Bribery Act and Management of Commercial Intermediaries

Omani companies with UK shareholders (whether minority or majority) could be forgiven for believing that the UK Bribery Act 2010 (the Act) does not


Conduent | USA | 21 Oct 2016

The SEC Has Data Fever, and the Only Prescription Is More Data (Analytics)

Companies are increasingly investing in enterprise governance, risk, and compliance (eGRC), largely in response to an uptick in regulatory action and


DAC Beachcroft | United Kingdom | 3 Oct 2016

The recent Which? super complaint to the Payment Systems Regulator ("PSR") and FCA has put the issue of financial crime firmly under the spotlight

On 26 September Which?, the consumer rights charity, made a so-called super complaint to the PSR and FCA calling for better protection for bank


Taylor Wessing | Germany | 24 Jun 2016

New anti-bribery law for the healthcare sector in Germany (June 2016 update)

In its cabinet session on 14 April 2016, the German government adopted a bill on combating corruption in the healthcare sector. Before, the committee

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