Browse Related Topics For:

International Trade › Securities › Professional Malpractice

See Latest Updates »

EU

UK

Economic Sanctions

Corporate Governance

Department of Justice (DOJ)

Export Controls

Foreign Investment

National Security

Artificial Intelligence

Office of Foreign Assets Control (OFAC)

Regulatory Agenda

Foreign Corrupt Practices Act (FCPA)

Enforcement Actions

Financial Services Industry

European Commission

White Collar Crimes

Environmental Social & Governance (ESG)

Regulatory Requirements

U.S. Commerce Department

Bureau of Industry and Security (BIS)

Risk Management

Financial Institutions

Anti-Corruption

Securities and Exchange Commission (SEC)

Reporting Requirements

Financial Conduct Authority (FCA)

Data Protection

Intellectual Property Protection

Customs and Border Protection

Technology Sector

Capital Markets

Biden Administration

Machine Learning

Corporate Counsel

Employer Liability Issues

Export Administration Regulations (EAR)

Executive Orders

Financial Regulatory Reform

Foreign Relations

Anti-Dumping Duty

Anti-Money Laundering

Board of Directors

International Trade Commission (ITC)

Disclosure Requirements

General Data Protection Regulation (GDPR)

Regulatory Reform

Countervailing Duties

Foreign Direct Investment

International Labor Laws

Federal Reserve

International Trade

General Licenses

International Data Transfers

Corporate Social Responsibility

Cross-Border Transactions

Bank of England

Financial Crimes

Legislative Agendas

Uyghur Forced Labor Prevention Act (UFLPA)

Business Entities

International Arbitration

Investment Funds

Limited Liability Company (LLC)

New Legislation

Prudential Regulation Authority (PRA)

Foreign Corporations

Merger Controls

Risk Assessment

Beneficial Owner

Publicly-Traded Companies

Trade Relations

Dispute Resolution

Environmental Policies

Business Formation

New Regulations

Corporate Taxes

Corporate Transparency Act

Critical Infrastructure Sectors

Real Estate Transactions

Money Laundering

Real Estate Investments

US Trade Policies

Employee Benefits

Criminal Prosecution

Patent Litigation

Sanction Violations

United Arab Emirates (UAE)

European Parliament

Innovative Technology

Renewable Energy

Voluntary Disclosure

Antitrust Provisions

CFTC

Data Collection

NDAA

FDIC

Greenhouse Gas Emissions

Pharmaceutical Industry

European Banking Authority (EBA)

Regulatory Oversight

Continuing Legal Education

Federal Trade Commission (FTC)

FEPA

Foreign Trade Regulations

Investment Management

ITAR

Patent Infringement

Risk Mitigation

Consumer Financial Protection Bureau (CFPB)

FHFA

Military Conflict

Minority Shareholders

Corporate Culture

Corporate Misconduct

Business Development

Internal Controls

Pension Schemes

Proposed Legislation

Diversity and Inclusion Standards (D&I)

Iran

Residency Requirements

Automotive Industry

Department of Defense (DOD)

Foreign Nationals

Information Technology

OCC

The Pensions Regulator (TPR)

BVI Business Companies

Chief Compliance Officers

Financial Markets

Foreign Entities

Goods or Services

Limited Partnerships

Self-Disclosure Requirements

Shareholder Rights

Energy Projects

Proposed Regulation

UK Competition and Markets Authority (CMA)

British Virgin Islands

Data Management

Economic Development

OECD

Office of Financial Sanctions Implementation (OFSI)

Policies and Procedures

Advanced Notice of Proposed Rulemaking (ANPRM)

Antitrust Division

Regulatory Standards

Corporate Crimes

Financial Services Committee

Hiring & Firing

Arbitration Agreements

Carbon Emissions

Commercial Bankruptcy

Commercial Real Estate Contracts

Compliance Management Systems

Department of Homeland Security (DHS)

Foreign Branch Offices

Thin Capitalization

European Securities and Markets Authority (ESMA)

FATF

FCPA Corporate Enforcement Policy (CEP)

Inflation Reduction Act (IRA)

Initial Public Offering (IPO)

International Litigation

Property Owners

Property Ownership

Residential Real Estate Contracts

Sensitive Personal Information

Sustainable Business Practices

Value-Added Tax (VAT)

Withholding Tax

Arbitration Awards

Civil Monetary Penalty

Corporate Management

Corporate Restructuring

Criminal Liability

Electric Vehicles

European Economic Area (EEA)

Filing Requirements

Food and Drug Administration (FDA)

Foreign Official

Global Dealmaking

Registration Requirement

Venture Capital

Foreign Financial Institutions (FFI)

Geopolitical Risks

Intellectual Property Litigation

Purchase Agreement

Administrative Law Judge (ALJ)

Court of Justice of the European Union (CJEU)

Financial Transactions

Real Estate Transfers

Climate Action Plan

Commercial Litigation

Debt Restructuring

Financial Industry Regulatory Authority (FINRA)

Foreign Workers

Immigration Procedures

Insurance Industry

International Emergency Economic Powers Act (IEEPA)

International Tax Issues

Sustainable Finance

Third-Party Risk

Coronavirus/COVID-19

Debt

Defined Contribution Plans

European Court of Justice (ECJ)

Federal Contractors

Foreign Acquisitions

Internal Investigations

IRS

Land Registries

Maritime Transport

Modern Slavery Act

NCUA

Patent Trial and Appeal Board

USTR

CIMA

Competition Authorities

Criminal Investigations

Directorate of Defense Trade Controls (DDTC)

European Patent Office

Personal Information

Retirement Plan

Statutory Violations

US Department of State

Alternative Investment Fund Managers Directive (AIFMD)

Capital Requirements

Corporate Structures

Deferred Prosecution Agreements

Electronic Communications

Employment Litigation

Extraterritoriality Rules

Foreign Jurisdictions

Foreign Subsidies

HMRC

Know Your Customers

NIST

Prescription Drugs

Purchase and Sale Agreements

Regulatory Violations

Small and Medium-Sized Enterprises (SMEs)

Trade Restrictions

Transportation Industry

Virtual Currency

Aviation Industry

Business Litigation

Court of International Trade

Defined Benefit Plans

Employment Contract

EU Data Protection Laws

European Data Protection Board (EDPB)

Foreign Ownership

Free Trade Agreements

General Partnerships

Human Trafficking

Litigation Strategies

Medical Devices

Patent Applications

Private Limited Companies

Public Limited Companies (PLC)

Recordkeeping Requirements

Sole Proprietorship

Tariff Act of 1930

Telecommunications

Unified Patent Court

United States-Mexico-Canada Agreement (USMCA)

US State Departments

Asset Management

Carbon Capture and Sequestration

Data Processors

Financial Reporting

Investment Adviser

NPRM

Online Platforms

Portfolio Companies

Professional Development

Trademark Registration

Whistleblower Protection Policies

Anti-Competitive

Asia

Business Strategies

Commercial Property Owners

Conflicts of Interest

Construction Industry

Consumer Protection Laws

Corporate Entities

Department of Energy (DOE)

False Claims Act (FCA)

Foreign Agents Registration Act (FARA)

Foreign Subsidiaries

Joint Stock Companies

Labor Regulations

Licensing Rules

Limited Liability Partnerships

Misappropriation

NGOs

Non-Compete Agreements

Price Inflation

Real Estate Agents

Real Estate Brokers

Real Estate Market

Residential Property Owners

Rulemaking Process

Securities Regulation

Serious Fraud Office (SFO)

Standard Essential Patents

Suspicious Activity Reports (SARs)

Terrorist Financing Regulations

Threshold Requirements

Administrative Review

Agricultural Land

Antiboycott Requirements

Bank Secrecy Act

Bankruptcy Court

Company Limited by Shares

Compliance Monitoring

Department of Labor (DOL)

Double Taxation

Employee Training

Employment Policies

Environmental Protection Agency (EPA)

FBI

FCC

Foreign Adversaries

Foreign Governments

Freight Forwarding

Insider Trading

Investment Firms

PFAS

Shareholder Activism

Shell Corporations

UK Supreme Court

Visa Requirements

Biometric Information

Business Operations

Business Ownership

Capital Gains Tax

Cease and Desist Orders

COP

Crypto Exchanges

Digital Services

Emerging Technologies

Euro

Governance Standards

Hague Convention

Information Commissioner's Office (ICO)

Information Governance

Paris Agreement

Research and Development

Screening Procedures

Stamp Duty Land Tax

Terrorism Funding

Withhold Release Orders (WROs)

Bankruptcy Code

Business Opportunities

CEOs

Closing Documents

Cloud Service Providers (CSPs)

Commerce Control List

Commercial Court

Consumer Privacy Rights

Cybersecurity Information Sharing Act (CISA)

Electronically Stored Information

EMIR

False Advertising

Federal Acquisition Regulations (FAR)

Foreign Judgments

Hart-Scott-Rodino Act

HKEx

Hong Kong Stock Exchange

Relief Measures

Reorganizations

Required Documentation

Securities Violations

Shareholder Meetings

Standard Contractual Clauses

Trade Agreements

Treaty on the Functioning of the European Union (TFEU)

Agricultural Sector

Antitrust Violations

Articles of Association

Australian Competition and Consumer Commission (ACCC)

Breach of Contract

Career Development

Cloud Computing

Code of Conduct

Constitutional Challenges

Contract Disputes

Cooperative Compliance Regime

Copyright Infringement

Cuba

Data Controller

Data Protection Authority

De Minimis Claims

Department of Health and Human Services (HHS)

Digital Marketplace

Employee Rights

Estate Planning

Federal Food Drug and Cosmetic Act (FFDCA)

Free Trade Zone

Hong Kong International Arbitration Centre (HKIAC)

Hong Kong Securities and Futures Commission (HKSFC)

Human Resources Professionals

IaaS

Infrastructure Investment and Jobs Act (IIJA)

Interim Final Rules (IFR)

Investment Companies

Israel/Palestine

NASA

Notice of Proposed Rulemaking (NOPR)

OEM

OMB

Patent Ownership

Pay Transparency

Payment Systems

Personal Information Protection Law (PIPL)

PRC

Presidential Elections

Prohibited Transactions

Public Interest

Real Estate Sales Contracts

Risk-Based Approaches

Settlement Agreements

Special Purpose Acquisition Companies (SPACs)

State Administration for Market Regulation (SAMR)

Sunset Provisions

Third-Party Service Provider

Trademark Infringement

Unfair or Deceptive Trade Practices

Urban Planning & Development

Visa Restrictions

WTO

Abuse of Dominance

Automation Systems

Belarus Sanctions

Blocking Sanctions

Buy American Act

Capital Contributions

Choice of Entity

CNIL

Commercial Contracts

Commercial Real Estate Market

Competition Act

Confidential Information

Congressional Committees

Construction Project

Corporate Liability

Corporate Officers

Covered Transactions

Distribution Rules

e-Discovery Professionals

Enforcement Priorities

European Patent Convention

Executive Compensation

Facial Recognition Technology

False Statements

Federal Funding

Fédération Internationale de Football Association (FIFA)

Flexible Work Arrangements

Force Majeure Clause

Foreign Bankruptcies

Foreign Trade Zones

Holding Companies

Immigration Reform

Innovation Patent

Internal Reporting

International Harmonization

Internet of Things

Investment Opportunities

Joint Ownership

Judicial Review

Misrepresentation

Natural Resources

Non-Prosecution Agreements

Patent-Eligible Subject Matter

Pharmaceutical Patents

Private Equity Funds

Product Packaging

Regulation Technical Standards (RTS)

SAP America Inc.

SBA

Segregated Portfolio Companies

Senior Managers

SFDR

Software Developers

Toxic Chemicals

Transfer Pricing

UK Regulatory Reforms

US Enforce and Protect Act (EAPA)

Venezuelan Central Bank

Wealth Management

Women in the Law

Workplace Safety

Amended Regulation

American Bar Association (ABA)

Anti-Discrimination Policies

Antitrust Investigations

Antitrust Litigation

Appropriations Bill

Arms Export Control Act

ASIC

Association of Southeast Asian Nations (ASEAN)

Bias

Biological-Weapons

Business Disputes

CAFC

Chief Privacy Officer

Clinical Trials

Compensation & Benefits

Compliance Dates

Congressional Investigations & Hearings

Consumer Financial Products

Corporate Executives

Corporate Sales Transactions

Counter-Terrorist

Criminal Conspiracy

Criminal Convictions

Crisis Management

Customer Due Diligence (CDD)

Cyber Incident Reporting

Decentralized Finance (DeFi)

Department of Education

Digital Markets Strategy

Digital Platforms

Digital Service Providers

Drug Trafficking

Dual Citizenship

EDPS

Emerging Growth Companies

Emerging Technology Companies

Emissions Trading System

Employment Discrimination

European Central Bank

European Council

European Union Intellectual Property Office (EUIPO)

Export Control Reform Act (ECRA)

Failure to Prevent

Federal Arbitration Act

Federal Maritime Commission

Federal Pilot Programs

Filing Deadlines

Financial Sponsors

Financial Statements

Fishing Industry

Foreign Arbitration Clauses

Foreign Direct Product Rule

Foreign Private Issuers

G7

Gender-Based Pay Discrimination

Global Marketplace

Government Investigations

Health Care Providers

Highly-Skilled Workers Visa

Instant Messaging Apps

International Bar Association (IBA)

International Chamber of Commerce (ICC)

International Trade Disputes

International Travel

Internet Retailers

Law Enforcement

Legal Technology

Ministry of Finance

National Crime Agency (NCA)

NAV

NLRB

Notice Requirements

Online Safety for Children

Outbound Transactions

Patent Cooperation Treaty

Patent Invalidity

Patent Registration

Pay Equity Laws

Pension Protection Fund (PPF)

Personally Identifiable Information

Pre-Merger Filing Requirements

Preliminary Injunctions

Private Equity Firms

Private Trust Companies

Privately Held Corporations

Proposed Amendments

Public Private Partnerships (P3s)

Rare Earth Metals

Real Estate Development

Rebuttable Presumptions

Regulatory Authority

Rental Property

Restrictive Covenants

Schrems I & Schrems II