Browse Related Topics For:

International Trade › Mergers & Acquisitions › International Trade

See Latest Updates »

EU

UK

Economic Sanctions

Department of Justice (DOJ)

Export Controls

Corporate Governance

Foreign Investment

National Security

Office of Foreign Assets Control (OFAC)

Artificial Intelligence

Foreign Corrupt Practices Act (FCPA)

White Collar Crimes

Bureau of Industry and Security (BIS)

Enforcement Actions

U.S. Commerce Department

European Commission

Regulatory Agenda

Anti-Corruption

Financial Services Industry

Securities and Exchange Commission (SEC)

Environmental Social & Governance (ESG)

Risk Management

Regulatory Requirements

Financial Institutions

Biden Administration

Data Protection

Reporting Requirements

Customs and Border Protection

Export Administration Regulations (EAR)

Intellectual Property Protection

Technology Sector

Anti-Dumping Duty

Corporate Counsel

Financial Conduct Authority (FCA)

Machine Learning

Foreign Relations

International Trade Commission (ITC)

Executive Orders

Countervailing Duties

General Data Protection Regulation (GDPR)

Board of Directors

General Licenses

Capital Markets

Foreign Direct Investment

Federal Reserve

International Data Transfers

International Trade

Trade Relations

Cross-Border Transactions

Limited Liability Company (LLC)

Bank of England

Business Entities

Anti-Money Laundering

Corporate Social Responsibility

Foreign Corporations

Legislative Agendas

Financial Regulatory Reform

Uyghur Forced Labor Prevention Act (UFLPA)

Disclosure Requirements

Business Formation

Risk Assessment

International Arbitration

New Legislation

Publicly-Traded Companies

Employer Liability Issues

International Labor Laws

Regulatory Reform

Criminal Prosecution

US Trade Policies

ITAR

Real Estate Transactions

Corporate Taxes

Dispute Resolution

Financial Crimes

Investment Funds

Beneficial Owner

Sanction Violations

Critical Infrastructure Sectors

Environmental Policies

Voluntary Disclosure

NDAA

Real Estate Investments

Regulatory Oversight

Merger Controls

FDIC

Money Laundering

European Parliament

United Arab Emirates (UAE)

FEPA

New Regulations

Patent Litigation

CFTC

Corporate Misconduct

Automotive Industry

Corporate Transparency Act

Innovative Technology

Corporate Culture

Military Conflict

Risk Mitigation

Consumer Financial Protection Bureau (CFPB)

Data Collection

FHFA

Foreign Trade Regulations

Minority Shareholders

Pharmaceutical Industry

Department of Defense (DOD)

Goods or Services

Business Development

Continuing Legal Education

Federal Trade Commission (FTC)

Foreign Nationals

Residency Requirements

European Banking Authority (EBA)

Greenhouse Gas Emissions

International Emergency Economic Powers Act (IEEPA)

Iran

Patent Infringement

Renewable Energy

Self-Disclosure Requirements

Information Technology

Internal Controls

Limited Partnerships

OCC

Prudential Regulation Authority (PRA)

Shareholder Rights

Antitrust Provisions

Foreign Entities

USTR

Chief Compliance Officers

Economic Development

Electric Vehicles

Investment Management

Directorate of Defense Trade Controls (DDTC)

Financial Markets

Office of Financial Sanctions Implementation (OFSI)

Proposed Legislation

Sensitive Personal Information

British Virgin Islands

BVI Business Companies

Department of Homeland Security (DHS)

Financial Services Committee

Advanced Notice of Proposed Rulemaking (ANPRM)

Commercial Real Estate Contracts

Foreign Branch Offices

OECD

Regulatory Standards

Thin Capitalization

Withholding Tax

Policies and Procedures

Property Owners

Property Ownership

Residential Real Estate Contracts

Venture Capital

Civil Monetary Penalty

Corporate Management

FCPA Corporate Enforcement Policy (CEP)

Filing Requirements

Foreign Financial Institutions (FFI)

Proposed Regulation

UK Competition and Markets Authority (CMA)

US Department of State

Arbitration Awards

Data Management

Financial Transactions

Foreign Official

Hiring & Firing

Inflation Reduction Act (IRA)

Medical Devices

Registration Requirement

Commercial Bankruptcy

Geopolitical Risks

Initial Public Offering (IPO)

Insurance Industry

Personal Information

Purchase Agreement

Real Estate Transfers

Administrative Law Judge (ALJ)

Arbitration Agreements

Carbon Emissions

Data Processors

Food and Drug Administration (FDA)

Global Dealmaking

Intellectual Property Litigation

International Litigation

IRS

Sustainable Business Practices

Value-Added Tax (VAT)

CIMA

Commercial Litigation

Compliance Management Systems

Corporate Crimes

Energy Projects

European Economic Area (EEA)

Foreign Workers

Land Registries

Maritime Transport

Statute of Limitations

Transportation Industry

Corporate Restructuring

Criminal Investigations

Debt

Financial Industry Regulatory Authority (FINRA)

Foreign Acquisitions

Immigration Procedures

NCUA

Patent Trial and Appeal Board

Serious Fraud Office (SFO)

Aviation Industry

Capital Requirements

Deferred Prosecution Agreements

Federal Contractors

Free Trade Agreements

International Tax Issues

Investment Adviser

Licensing Rules

Purchase and Sale Agreements

Statutory Violations

United States-Mexico-Canada Agreement (USMCA)

Coronavirus/COVID-19

Corporate Structures

Court of Justice of the European Union (CJEU)

Debt Restructuring

European Securities and Markets Authority (ESMA)

FATF

Foreign Adversaries

Foreign Agents Registration Act (FARA)

Foreign Ownership

General Partnerships

Know Your Customers

Modern Slavery Act

NPRM

Prescription Drugs

Private Limited Companies

Public Limited Companies (PLC)

Recordkeeping Requirements

Regulatory Violations

Sole Proprietorship

Telecommunications

Trade Restrictions

Antitrust Division

Competition Authorities

Diversity and Inclusion Standards (D&I)

European Patent Office

Extraterritoriality Rules

Foreign Subsidies

Human Trafficking

Non-Compete Agreements

Portfolio Companies

Rulemaking Process

Third-Party Risk

Whistleblower Protection Policies

Antiboycott Requirements

Asia

Biometric Information

Business Litigation

Commercial Property Owners

Consumer Privacy Rights

Court of International Trade

Criminal Liability

Department of Energy (DOE)

Department of Labor (DOL)

Emerging Technologies

European Court of Justice (ECJ)

European Data Protection Board (EDPB)

Foreign Governments

Freight Forwarding

Interim Final Rules (IFR)

Joint Stock Companies

Limited Liability Partnerships

Litigation Strategies

Misappropriation

Prohibited Transactions

Real Estate Agents

Real Estate Brokers

Residential Property Owners

Small and Medium-Sized Enterprises (SMEs)

Sustainable Finance

Terrorism Funding

Trade Agreements

Unified Patent Court

Agricultural Land

Alternative Investment Fund Managers Directive (AIFMD)

Anti-Competitive

Bank Secrecy Act

Capital Gains Tax

Company Limited by Shares

Consumer Protection Laws

Digital Services

Electronic Communications

Environmental Protection Agency (EPA)

EU Data Protection Laws

FBI

FCC

Federal Acquisition Regulations (FAR)

Foreign Jurisdictions

Foreign Subsidiaries

NGOs

NIST

Online Platforms

Patent Applications

Real Estate Market

Regulatory Authority

Tariff Act of 1930

Trademark Registration

UK Supreme Court

US State Departments

Virtual Currency

Visa Requirements

Administrative Review

Asset Management

Bankruptcy Court

Cease and Desist Orders

Climate Action Plan

Conflicts of Interest

Corporate Entities

Double Taxation

Employee Training

Employment Contract

Employment Litigation

Euro

False Advertising

Hong Kong Stock Exchange

Information Commissioner's Office (ICO)

Internal Investigations

Israel/Palestine

Labor Regulations

Personally Identifiable Information

Price Inflation

Required Documentation

Research and Development

Securities Regulation

Shareholder Activism

Stamp Duty Land Tax

Terrorist Financing Regulations

Unfair or Deceptive Trade Practices

Business Opportunities

Business Ownership

CEOs

Closing Documents

Cloud Computing

Commerce Control List

Crypto Exchanges

Department of Health and Human Services (HHS)

Digital Marketplace

Electronically Stored Information

Employee Benefits

Employment Policies

Financial Reporting

Foreign Judgments

HKEx

Insider Trading

NASA

Non-Prosecution Agreements

Notice of Proposed Rulemaking (NOPR)

OEM

Patent Ownership

Payment Systems

PFAS

Proposed Amendments

Shareholder Meetings

Shell Corporations

Standard Essential Patents

Suspicious Activity Reports (SARs)

Agricultural Sector

Appropriations Bill

Articles of Association

Automation Systems

Belarus Sanctions

Business Operations

Cloud Service Providers (CSPs)

Commercial Court

Compliance Monitoring

Congressional Committees

Constitutional Challenges

Construction Industry

Copyright Infringement

Covered Transactions

Cuba

Cybersecurity Information Sharing Act (CISA)

Data Controller

Data Protection Authority

De Minimis Claims

Drug Trafficking

Enforcement Priorities

Estate Planning

Facial Recognition Technology

False Claims Act (FCA)

Federal Food Drug and Cosmetic Act (FFDCA)

Free Trade Zone

Hague Convention

HMRC

Hong Kong International Arbitration Centre (HKIAC)

IaaS

Information Governance

Investment Companies

Paris Agreement

Private Equity Funds

Public Interest

Real Estate Sales Contracts

Reorganizations

Risk-Based Approaches

Screening Procedures

SFDR

Standard Contractual Clauses

Threshold Requirements

Trade Act of 1974

Trademark Infringement

Treaty on the Functioning of the European Union (TFEU)

Urban Planning & Development

Visa Restrictions

Withhold Release Orders (WROs)

WTO

Abuse of Dominance

Australian Competition and Consumer Commission (ACCC)

Business Strategies

Capital Contributions

Choice of Entity

CNIL

Code of Conduct

Commercial Real Estate Market

Competition Act

Confidential Information

Consumer Financial Products

Cooperative Compliance Regime

Decentralized Finance (DeFi)

Distribution Rules

e-Discovery Professionals

European Patent Convention

False Statements

Federal Funding

Federal Maritime Commission

Federal Pilot Programs

Fédération Internationale de Football Association (FIFA)

Foreign Arbitration Clauses

Foreign Bankruptcies

Governance Standards

Government Investigations

Holding Companies

International Harmonization

Internet of Things

Investment Opportunities

Joint Ownership

National Crime Agency (NCA)

Notice Requirements

Pharmaceutical Patents

Presidential Elections

Regulation Technical Standards (RTS)

Relief Measures

SAP America Inc.

Securities Violations

Segregated Portfolio Companies

Special Purpose Acquisition Companies (SPACs)

Unfair Competition

US Enforce and Protect Act (EAPA)

Venezuelan Central Bank

Antitrust Violations

Bankruptcy Code

Clinical Trials

Commercial Contracts

Compliance Dates

Congressional Investigations & Hearings

Construction Project

Controlling Stockholders

COP

Corporate Liability

Corporate Officers

Corporate Sales Transactions

Counter-Terrorist

Criminal Conspiracy

Criminal Penalties

Customer Due Diligence (CDD)

Cyber Incident Reporting

Data Protection Impact Assessments (DPIAs)

Digital Platforms

Digital Service Providers

Emerging Growth Companies

Emerging Technology Companies

Employee Definition

Energy Efficiency

Enforcement Authority

European Council

Executive Compensation

Federal Arbitration Act

Federal Aviation Administration (FAA)

Financial Statements

Fishing Industry

Force Majeure Clause

Foreign Direct Product Rule

Foreign Private Issuers

Foreign Trade Zones

Global Marketplace

Hart-Scott-Rodino Act

Health Care Providers

Highly-Skilled Workers Visa

Hong Kong Securities and Futures Commission (HKSFC)

Immigration Reform

Infrastructure Investment and Jobs Act (IIJA)

Internal Revenue Code (IRC)

International Bar Association (IBA)

International Chamber of Commerce (ICC)

Internet Retailers

Investment Firms

Judicial Review

Law Enforcement

Legal Technology

Ministry of Finance

Misrepresentation

Natural Resources

NLRB

Outbound Transactions

Patent Invalidity

Patent-Eligible Subject Matter

Pay Transparency

Personal Information Protection Law (PIPL)

Preliminary Injunctions

Privately Held Corporations

Product Packaging

Professional Development

Public Officials

Rare Earth Metals

Real Estate Development

Remedial Actions

Rental Property

Request For Information

Restrictive Covenants

Right to Repair

SaaS

SBA

Schrems I & Schrems II

Securities Act of 1933

Securities Exchange Act of 1934

Service of Process

SIAC

State Administration for Market Regulation (SAMR)

State Sponsors of Cyberattacks

Stock Corporations

Sunset Provisions

Supreme Court of Canada

Tenants in Common

Toxic Chemicals

Trademark Application

Transfer Pricing

TWEA

USDA

Vertical Mergers

Visa Applications

Whistleblower Awards

WIPO

Women in the Law

Abbreviated New Drug Application (ANDA)

Administrative Procedure

Administrative Procedure Act

Amended Legislation

Amended Regulation

America Invents Act

American Bar Association (ABA)

Anti-Retaliation Provisions

Anti-Terrorism Financing

Appellate Courts

Arbitral Authority

ASIC

Bilateral Investment Treaties

Blocking Sanctions

Books & Records

Bots

Breach of Contract

Buy American Act

Buy Now Pay Later (BNPL)

CAFC

Canadian Securities Administration

Charging Stations

Chief Privacy Officer

Commercial Arbitration

Commercial Leases

Commodities Traders

Compensation & Benefits

Congressional Authority

Continuing Resolution

Copyright Litigation

Corporate Communications

Corporate Executives

Crisis Management

Data Preservation