Read International Law & Trade updates, alerts, news, and legal analysis from leading lawyers and law firms:
License to travel: how regulation is benefiting business abroad
Cohen: Cyprus Is Not A Template For Future Restructurings
Release of new book on the 'Best Practices Under the FCPA and Bribery Act"
Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA
Lessons Learned from the BizJet Executives FCPA Enforcement Actions
Sullivan & Cromwell's M&A Hotline is Ringing
Weekly Brief: $350K in Wine Leads to $14M Lawsuit
Buchheit: Cyprus Could Need a Second Bailout
Consultant: BigLaw Growth is NOT Dead!
Bill on Bankruptcy: How Purchasers of AMR Stock Made a Killing
SEC News - Five Year Enforcement Limitation, FCPA Charges for Foreign Nationals, More...
Could A US-EU Free Trade Deal Harm The WTO?
Weekly Brief: New DOJ Tact Pushes Bank Subsidiaries To Admit Guilt
Aquila: M&A Looking Up in 2013; "The Negatives Are Built In"
Next Step in Airline M&A: Cross-Border Deals
More Law Firm Mergers in 2013
Transaction Monitoring Under the FCPA
The Corporate Law Report: First-to-File Patents, Hiring for Cultural Fit, Roth Conversions Post-Fiscal Cliff, and Global Corporate Insights
Federal Economic Espionage Act Overview
The Eli Lilly FCPA Enforcement Action-Lessons Learned
The ten year-old regime governing merchant fees in China is about to change – and the fees are, in general, about to be reduced by one-fourth or more....more
Due to "legal and regulatory pressure" Dublin-based Intrade will no longer accept bets from US customers and all existing US customers must exit their trades and close their accounts. Intrade operates a real-money based...more
In This Issue: - RACING TO NEW OFF-RESERVATION GAMING IN OREGON: Oregon currently has nine tribal casinos. A race is on to build new casinos to capture the Portland and Medford markets. The stakes are high – casino...more
With the conclusion of the 2012 Summer Olympics in London, the world’s eyes will soon turn to Sochi, the Black Sea resort city in Russia, which will host the 2014 Winter Olympics. In addition to serving as the backdrop for...more
In recent years, the U.S. government has vigorously enforced the Foreign Corrupt Practices Act ("FCPA") against individuals and companies representing a variety of industries. Recent press reports suggest that entertainment...more
The following is reprinted with the consent of Gambling Compliance. PokerStars will pay a total of $731m to settle a civil case with the U.S. Department of Justice and rescue former rival Full Tilt Poker from oblivion,...more
Originally published in Law360, New York (July 30, 2012, 1:50 PM ET) This year, visitors to the Metropolitan Museum of Art were able to view Rembrandt’s "Portrait of the Artist" (ca. 1665), on loan from the Kenwood...more
This year, visitors to the Metropolitan Museum of Art were able to view Rembrandt’s Portrait of the Artist (ca. 1665), on loan from the Kenwood House in North London and in the United States for the very first time. Also this...more
The European Commission’s proposal for a Directive on collective management of copyright and related rights and multi-territorial licensing of rights in musical works for online uses in the internal market In a display...more
In This Issue: - “INSTANT RACING” STILL A GAMBLE IN KENTUCKY by W. Stuart Scott - Recently, Kentucky Downs began to allow wagering on historic races at electronic gaming machines. The Kentucky horse industry has...more
Let’s add a new industry to the list of FCPA industry sweeps. Is anyone surprised? If I worked at DOJ or the SEC, I would simply take a look at those significant industries entering China and launch an industry-wide...more
In this issue: - Peru Will Be The First South American Country To Regulate Server-Based Gaming In the month of May 2012 the gaming authority in Peru has published on its web page the project to allow the functioning...more
In the past, we have reported on a number of Foreign Corrupt Practices Act ("FCPA") developments and have furnished subscribers with a primer on the FCPA. The latest developments in this area relate to an investigation of the...more
In This Issue: TORONTO CASINO UPDATE by Michael D. Lipton, Q.C., Kevin J. Weber, and Jack Tadman As we first reported in January, the movement towards a Toronto casino continues apace. As we anticipated in our...more
Articulo publicado por primera vez en el portal de la Fundación Globalon, de Alicante, anticipando el futuro del Caso sobre Alberto Contador, luego de la sentencia del Tribunal Arbitral du Sport, que despertó la atención de...more
Since the indictments of the principals of three U.S. facing real money poker sites and the filing of a parallel civil forfeiture action against the three sites there has been some discussion about whether the players who...more
Last week's promulgation by the United States' Librarian of Congress of a rule which creates an exemption for certain classes of works from the prohibition (in the US Copyright Act, first introduced by the Digital Millennium...more
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