News & Analysis as of

Cross-Border Today's Popular Updates

American Conference Institute (ACI)

Making Victims Whole in a Multi-Jurisdictional Civil Fraud Case

Multi-jurisdictional civil fraud matters often present multiple challenges that make the tracing and recovery of assets a complex, costly, and time-consuming investigative process. Making a fraud victim whole again requires...more

Womble Bond Dickinson

Navigating the Legal Boundaries of Telehealth

Womble Bond Dickinson on

It may seem like telehealth emerged overnight during the COVID 19 pandemic. However, telemedicine has been developing for centuries....more

Mayer Brown

The Global AI Regulatory Maze: Impacts on Tech Transactions & Governance

Mayer Brown on

In this episode, we explore the ever-evolving realm of AI regulation and how it's reshaping technology transactions and internal governance worldwide. Join host Julian Dibbell and guests Ana Bruder, Arsen Kourinian, and...more

DarrowEverett LLP

Cross-Border M&A Opportunities Favor the Prepared

DarrowEverett LLP on

Cross-border mergers and acquisitions (“M&A”) unlock growth, diversification, and a stronger global stance for businesses. These strategic moves enable firms from different nations to blend resources, making way into new...more

Katten Muchin Rosenman LLP

The Cybersecurity Administration of China Issues Relaxed Rules for Cross-Border Data Transfers

On March 22, 2024, the Cybersecurity Administration of China (CAC), issued the long-awaited new Regulations on Promoting and Regulating Cross-Border Data Flows (the New Regulations) for compliance with China's Personal...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Cross Border Investigations, Part 1

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

Jones Day

Singapore International Commercial Court Issues First Decision on Recognition of Cross-Border Bankruptcy Cases under Model Law

Jones Day on

Established in 2015 as a trusted neutral forum to meet increasing demand for effective transnational dispute resolution, the Singapore International Commercial Court (the "SICC") is a division of the General Division of the...more

Wiley Rein LLP

DOJ Kicks Off Work to Regulate Foreign Access to Sensitive Personal Data Under New EO

Wiley Rein LLP on

On March 5, 2024, the Department of Justice (DOJ) issued an Advance Notice of Proposed Rulemaking (ANPRM) regarding Access to Americans’ Bulk Sensitive Personal Data and Government-Related Data by Countries of Concern. The...more

J.S. Held

2024 J.S. Held Global Risk Report: New Laws Addressing the Risks and Rewards of Artificial Intelligence (AI)

J.S. Held on

The race to develop AI and calls to regulate it are heating up around the world. In November 2023, 28 countries, including the United States, United Kingdom, China, and the European Union, met and pledged to work together to...more

Mayer Brown

Cross-Border Transfer of Evidence from Mainland China under International Commercial Dispute Resolution Scenarios

Mayer Brown on

Cross-border transfer of evidence in litigation or arbitration proceedings is no longer innocuous in today’s world, with countries frequently at odds with each other over data security regulations. This was unexpected a...more

A&O Shearman

Investigations update: Hong Kong authorities ramp up enforcement in virtual assets and other sectors

A&O Shearman on

Hong Kong has seen cryptocurrencies grow in popularity, highlighting the need for appropriate licensing regimes (implemented in the form of virtual asset service providers (VASPs)), bolstered by active enforcement actions. ...more

A&O Shearman

China's enforcement trends and developments: a review of data, bribery, and corporate crime issues

A&O Shearman on

Commercial bribery enforcement also became more active, as the authorities marked the 30th anniversary of the PRC Anti-Unfair Competition Law. The revision of the PRC Anti-Espionage Law raised some concerns about national...more

Skadden, Arps, Slate, Meagher & Flom LLP

Market Opportunities for Cross-Border M&A in China Persist Despite Regulatory Changes and Trade Tensions

After a multiyear low in 2022, China’s cross-border M&A activity experienced a slow recovery in 2023. Although outbound M&A deal value and volume remained lackluster in the first half of 2023, the market overall rebounded in...more

Latham & Watkins LLP

Asia Regulatory Update Newsletter - December 2023

Latham & Watkins LLP on

As ESG regulation in Asia develops at an increasing pace, Latham lawyers give an update on noteworthy developments across the region covering the second half of the year. ...more

A&O Shearman

Interpreting the UNCITRAL Model Law on Cross-Border Insolvency: Singapore courts adopt a uniform, consistent and expansive...

A&O Shearman on

Creditors involved in cross-border restructuring or insolvency proceedings of corporate groups will find that the approach of the Singapore courts to questions of cross-border insolvency provides the assurance of an orderly...more

Goodwin

Horizon Scan for Private Investment Funds: Key Recent and Expected Funds, Regulatory, and Tax Developments to Look Out For

Goodwin on

Welcome to the third edition of our Horizon Scan, where we focus on some of the principal recent and expected developments and changes that we expect to be of interest to those in the private funds and investment management...more

Bradley Arant Boult Cummings LLP

U.S. Sanctions on Russia: Growing Risks for Turkish Companies

On Sept. 14, 2023, the U.S. government designated five Turkish companies for breaching U.S. sanctions against Russia. The designations should not have been a surprise, as Washington had been warning the Turkish government and...more

White & Case LLP

The Rise of Artificial Intelligence, Big Data, and the Next Generation of International Rules Governing Cross-Border Data Flows...

White & Case LLP on

1. Introduction and Overview - Developing international rules for cross-border data flows and digital trade. Cross-border data flows are integral to the modern economy, enabling communications, financial transactions,...more

A&O Shearman

Global Cross Border Privacy Rules and the new initiatives to support data free flow with trust

A&O Shearman on

ust over a year ago, on 21 April 2022, the seven economies (Canada, Japan, the Republic of Korea, the Philippines, Singapore, Taiwan, and the USA) participating in the Asia-Pacific Economic Cooperation (APEC) Cross-Border...more

White & Case LLP

China’s Standard Contract for the Outbound Cross-border Transfer of Personal Information is in Effect

White & Case LLP on

China's Cybersecurity Law ("CSL"), Personal Information Protection Law ("PIPL") and Data Security Law ("DSL") set a series of rules and requirements for the cross-border transfer of personal information located in China....more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Senate Bill 1718 Stops Short of Criminalizing the Transport of Undocumented Immigrants Within Florida

Senate Bill (SB) 1718 has been approved by both chambers of the Florida Legislature, but section 787.07, which had included criminal penalties for transporting undocumented immigrants, has been modified. While the bill had...more

Nelson Mullins Riley & Scarborough LLP

[Webinar] FinTech University: FinTech and International Law - June 6th, 2:00 pm - 3:00 pm EDT

Join us for the next edition of FinTech University as we focus on FinTech and International Law. This webinar will provide an overview of recent developments and the legal framework for companies operating in FinTech -...more

White & Case LLP

Foreign direct investment reviews 2023: A global perspective

White & Case LLP on

Now in its seventh year of annual publication, White & Case's Foreign Direct Investment Reviews provides a comprehensive look into rapidly evolving foreign direct investment (FDI) laws and regulations in approximately 40...more

Hogan Lovells

ESG: The global energy crisis: a cross-border comparison

Hogan Lovells on

The International Energy Agency has said the world faces its first “truly global energy crisis” as a result of Russia’s invasion of Ukraine and the subsequent restriction of supply of Russian gas. Here is how the UK, Germany,...more

American Conference Institute (ACI)

[Event] 17th Edition Fraud, Asset Tracing & Recovery Geneva - March 16th - 17th, Genève, Switzerland

Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to tackle the...more

88 Results
 / 
View per page
Page: of 4

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide