Browse Related Topics For:

International Trade › Business Organization › General Business

See Latest Updates »

EU

UK

Artificial Intelligence

National Security

Regulatory Agenda

Export Controls

Corporate Governance

Foreign Investment

Economic Sanctions

Financial Services Industry

Office of Foreign Assets Control (OFAC)

Financial Institutions

Bureau of Industry and Security (BIS)

Regulatory Requirements

Department of Justice (DOJ)

Risk Management

U.S. Commerce Department

Technology Sector

European Commission

Enforcement Actions

Biden Administration

Environmental Social & Governance (ESG)

Machine Learning

Data Protection

White Collar Crimes

Export Administration Regulations (EAR)

Intellectual Property Protection

Reporting Requirements

Financial Conduct Authority (FCA)

Corporate Counsel

Trade Relations

Securities and Exchange Commission (SEC)

Customs and Border Protection

Anti-Dumping Duty

USTR

US Trade Policies

Foreign Corrupt Practices Act (FCPA)

Countervailing Duties

Financial Regulatory Reform

International Trade Commission (ITC)

Capital Markets

New Legislation

Disclosure Requirements

International Trade

Electric Vehicles

Foreign Direct Investment

International Arbitration

IRS

Legislative Agendas

Cross-Border Transactions

Innovative Technology

Anti-Corruption

Regulatory Oversight

Regulatory Reform

Risk Assessment

Uyghur Forced Labor Prevention Act (UFLPA)

European Banking Authority (EBA)

International Data Transfers

International Emergency Economic Powers Act (IEEPA)

Critical Infrastructure Sectors

Dispute Resolution

Bank of England

Federal Reserve

General Data Protection Regulation (GDPR)

General Licenses

Corporate Social Responsibility

Executive Orders

Sanction Violations

Criminal Prosecution

ITAR

Federal Trade Commission (FTC)

Anti-Money Laundering

Environmental Policies

Employer Liability Issues

Publicly-Traded Companies

Prudential Regulation Authority (PRA)

Foreign Relations

Board of Directors

International Labor Laws

Investment Funds

United Arab Emirates (UAE)

Corporate Culture

Directorate of Defense Trade Controls (DDTC)

Foreign Corporations

Corporate Misconduct

Economic Development

Greenhouse Gas Emissions

Investment Management

Proposed Legislation

Statute of Limitations

Risk Mitigation

Voluntary Disclosure

Business Development

Financial Markets

Foreign Nationals

Merger Controls

Patent Litigation

New Regulations

NPRM

Real Estate Transactions

Automotive Industry

Department of Defense (DOD)

Money Laundering

OECD

Proposed Regulation

Renewable Energy

Internal Revenue Code (IRC)

CFTC

International Litigation

United States-Mexico-Canada Agreement (USMCA)

Antitrust Provisions

Arbitration Awards

Carbon Emissions

Consumer Financial Protection Bureau (CFPB)

Corporate Taxes

Department of Homeland Security (DHS)

Foreign Entities

Pharmaceutical Industry

European Securities and Markets Authority (ESMA)

Filing Requirements

Interim Final Rules (IFR)

Medical Devices

NDAA

UK Competition and Markets Authority (CMA)

Antitrust Division

Arbitration Agreements

Criminal Investigations

Financial Crimes

Information Technology

Insurance Industry

International Tax Issues

Patent Infringement

Policies and Procedures

Civil Monetary Penalty

Commercial Litigation

Financial Transactions

Advanced Notice of Proposed Rulemaking (ANPRM)

Business Opportunities

Chevron Deference

FDIC

Federal Contractors

Military Conflict

TWEA

Chief Compliance Officers

Data Collection

Notice of Proposed Rulemaking (NOPR)

Department of Energy (DOE)

Energy Projects

Foreign Adversaries

Foreign Agents Registration Act (FARA)

Foreign Financial Institutions (FFI)

Free Trade Agreements

Initial Public Offering (IPO)

Personal Information

Recordkeeping Requirements

Sensitive Personal Information

Venture Capital

Automation Systems

Capital Investments

Employee Benefits

Goods or Services

Immigration Procedures

Prohibited Transactions

Self-Disclosure Requirements

Whistleblower Protection Policies

Antiboycott Requirements

Corporate Management

Covered Transactions

Environmental Protection Agency (EPA)

Geopolitical Risks

Hiring & Firing

Presidential Elections

Regulatory Authority

Regulatory Standards

Sustainable Business Practices

British Virgin Islands

Data Processors

European Parliament

European Supervisory Authorities (ESAs)

Food and Drug Administration (FDA)

Inflation Reduction Act (IRA)

Loper Bright Enterprises v Raimondo

Real Estate Investments

Securities Regulation

BVI Business Companies

CIMA

Commercial Bankruptcy

Consumer Protection Laws

Court of Justice of the European Union (CJEU)

Government Agencies

Intellectual Property Litigation

Lithium Batteries

Payment Systems

Pension Schemes

Registration Requirement

Telecommunications

US Department of State

Emerging Technologies

European Economic Area (EEA)

FHFA

Foreign Trade Regulations

Licensing Rules

Non-Compete Agreements

Personally Identifiable Information

Asia

Bankruptcy Code

Business Entities

Business Strategies

Commerce Control List

Competition Authorities

Employment Litigation

FCC

Internal Controls

Internal Investigations

Limited Liability Company (LLC)

Maritime Transport

NASA

NIST

Research and Development

Sustainable Finance

The Pensions Regulator (TPR)

Trade Act of 1974

Bankruptcy Court

Beneficial Owner

Climate Action Plan

Iran

OCC

Threshold Requirements

Transportation Industry

UK Supreme Court

Administrative Law Judge (ALJ)

Amended Regulation

Aviation Industry

Belarus Sanctions

Capital Requirements

Constitutional Challenges

Court of International Trade

Data Controller

Data Management

Digital Markets Strategy

Employment Policies

Enforcement Priorities

European Court of Justice (ECJ)

Federal Acquisition Regulations (FAR)

FEPA

Foreign Currency

HMRC

Hong Kong Stock Exchange

Information Governance

Patent Applications

Prescription Drugs

Serious Fraud Office (SFO)

Standard Contractual Clauses

Statutory Interpretation

Trade Restrictions

United Nations Convention on the Law of the Sea (UNCLOS)

Anti-Competitive

Business Litigation

CEOs

Consumer Privacy Rights

Continuing Legal Education

Controlled Foreign Corporations

Corporate Restructuring

European Data Protection Board (EDPB)

Extraterritoriality Rules

Facial Recognition Technology

Force Majeure Clause

Foreign Governments

General Elections

Hong Kong International Arbitration Centre (HKIAC)

Know Your Customers

Litigation Strategies

National Crime Agency (NCA)

Outbound Transactions

PFAS

Tax Cuts and Jobs Act

Trademark Registration

Treaty on the Functioning of the European Union (TFEU)

Unified Patent Court

US State Departments

Whistleblower Awards

WIPO

Administrative Procedure Act

Bank Secrecy Act

Capital Requirements Regulation (CRR)

Cloud Computing

Compliance Monitoring

Cuba

Debt Restructuring

Department of Labor (DOL)

FBAR

Federal Register

Financial Services Committee

Foreign Ownership

Foreign Workers

Hague Convention

Insider Trading

Investment Adviser

Judicial Authority

Proposed Amendments

Rulemaking Process

Trade Agreements

Trademark Infringement

America Invents Act

Biometric Information

Business Formation

Clinical Trials

Commercial Contracts

Corporate Crimes

Corporate Transparency Act

Defined Contribution Plans

Digital Services

Economic Growth

Employment Contract

Enforcement Authority

EU-US Privacy Shield

FATF

Foreign Acquisitions

Foreign Private Issuers

Foreign Subsidiaries

HKEx

Human Resources Professionals

Memorandum of Understanding

Military End Use

Misappropriation

NCUA

Patent Ownership

Pharmaceutical Patents

PRC

Real Estate Market

Small and Medium-Sized Enterprises (SMEs)

Third-Party Risk

Toxic Chemicals

Alternative Investment Fund Managers Directive (AIFMD)

Antitrust Violations

Asset Management

Construction Industry

Consumer Financial Products

Data Protection Authority

De Minimis Claims

Debt

Diversity and Inclusion Standards (D&I)

Economic Substance Doctrine

EUMR

False Advertising

Filing Deadlines

Foreign Bankruptcies

Global Dealmaking

Gold

Hazardous Substances

Human Trafficking

IFRS

Limited Partnerships

Liquid Natural Gas

Non-Prosecution Agreements

OEM

Office of Financial Sanctions Implementation (OFSI)

OMB

Online Platforms

Patent-Eligible Subject Matter

Pay Transparency

Portfolio Companies

Proceeds of Crime Act 2002 (POCA)

Risk-Based Approaches

Tariff Act of 1930

Unfair or Deceptive Trade Practices

Withholding Tax

Workplace Safety

WTO

Administrative Review

Appropriations Bill

Business Disputes

Carbon Capture and Sequestration

Competition Act

Copyright Infringement

Corporate Entities

Covered Entities

Cuban Assets Control Regulations (CACR)

Defend Trade Secrets Act (DTSA)

Defined Benefit Plans

Digital Marketplace

Double Taxation

e-Discovery Professionals

European Central Bank

False Claims Act (FCA)

Federal Maritime Commission

Federal Pilot Programs

Fees

Foreign Judgments

Foreign Persons

Foreign Subsidies

Freight Forwarding

G7

Guidance Update

Health and Safety

Information Commissioner's Office (ICO)

Labor Regulations

Mineral Exploration

Mineral Extraction

NATO

Paris Agreement

Patent Trial and Appeal Board

Personal Information Protection Law (PIPL)

Political Parties

Request For Information

Required Documentation

Securities Violations

Terrorism Funding

Trademark Litigation

Unfair Competition

Acquisition Agreements

Agricultural Sector

Antitrust Litigation

Appellate Courts

Australian Competition and Consumer Commission (ACCC)

Blocking Sanctions

Business Ownership

Capital Gains Tax

Certification Requirements

Charging Stations

Code of Conduct

Collective Bargaining

Compliance Management Systems

Conflicts of Interest

Consumer Product Companies

Consumer Product Safety Commission (CPSC)

Copyright Litigation

Coronavirus/COVID-19

Criminal Penalties

Digital Currency

Driverless Cars

Employee Rights

Employee Training

European Court of Human Rights

Export Control Reform Act (ECRA)

Federal Aviation Administration (FAA)

Financial Reporting

Foreign Jurisdictions

Foreign Sovereign Immunities Act of 1976 (FSIA)

Geological Data

Globally Harmonized System

Governance Standards

Government Investigations

International Harmonization

International Treaties

Investment Canada Act

Israel/Palestine

LCIA

Misleading Statements

NGOs

NLRB

Non-Fungible Tokens (NFTs)

Notification Requirements

NYSE

Parent Corporation

Pay Equity Laws

Plastic Solar Cells

Product Packaging

Prudential Standards

Restrictive Covenants

Retirement Plan

SaaS

Settlement Agreements

Sexual Harassment

Sixteenth Amendment

Software Developers

Standard Essential Patents

Strategic Planning

Tone At The Top

Trademark Application

Trump Administration

Virtual Currency

Winding Up Petitions

Withhold Release Orders (WROs)

Abbreviated New Drug Application (ANDA)

Amended Legislation

Bank Recovery and Resolution Directive (BRRD)

Blocked Entities

Breach of Contract

Closed-End Funds

Collective Bargaining Agreements (CBA)

Commercial Court

Compensation & Benefits

Compliance Dates

Confidential Information

Congressional Committees

Contract Disputes

Corporate Liability

Court of Cassation

Criminal Conspiracy

Currency Exchange

Cybersecurity Information Sharing Act (CISA)

De Minimus Quantity Exemption

Defense Production Act

Department of Health and Human Services (HHS)

Department of Transportation (DOT)

Digital Platforms

Document Management

Election Results

Electronically Stored Information

Emerging Markets

Emerging Technology Companies

Energy Efficiency

EU Data Protection Laws

European Patent Office

False Statements

FBI

Federal Arbitration Act

Federal Funding

Federal Labor Laws

FERC

Financial Industry Regulatory Authority (FINRA)

Financial Statements

Firm Leadership

Foreign Arbitration Clauses

Foreign Bank Accounts

Foreign Direct Product Rule

Foreign Official

French Competition Authority

Gender-Based Pay Discrimination

General Services Administration (GSA)

Genetic Materials

Global Disputes

Harmonization Rules

Health Care Providers

Health Insurance Portability and Accountability Act (HIPAA)

Highly-Skilled Workers Visa

Immigration Reform

Information and Communication Technology (ICT)

International Olympic Committee (IOC)

International Trademark Protection

International Travel

Investment Firms

Joint Statements

Judicial Review

Labor Relations

Law Practice Management

Likelihood of Confusion

Lobbying Disclosure Act

Made in the USA

Medicines and Healthcare Products Regulatory Agency (MHRA)

Motion to Dismiss

NAIC

National Intelligence Agencies

Notice Requirements

Political Campaigns

Pollution Control

Presidential Proclamations

Price Inflation

Real Estate Development

Regulatory Violations

Reorganizations

Rules of Civil Procedure

Safety Standards

SBA

Sensitive Business Information

SFDR

Sovereign Immunity

State-Owned Enterprises

Statutory Authority

Statutory Violations

Sunset Provisions

Suspicious Activity Reports (SARs)

Terrorist Financing Regulations

Third-Party Service Provider

Trading Platforms

Transmission Grid

US Enforce and Protect Act (EAPA)

Value-Added Tax (VAT)

Zero-Emission Vehicles

Administrative Procedure

AIFM

Anti-Discrimination Policies

Anti-Terrorism Financing

Anticompetitive Behavior

Arrest Warrants

Automated Decision Systems (ADS)

Bank of America

Basel Committee on Banking Supervision (BCBS)

Bias

Books & Records

Buy American Act

Buy Now Pay Later (BNPL)