News & Analysis as of

Cross-Border Transparency

Foley & Lardner LLP

A Look at the Cross-Border Payments Market

Foley & Lardner LLP on

The cross-border payments market is expected to boom in 2025. Data compiled by Statista shows that in 2023, the total value of cross-border payments was $190.1 trillion. That is predicted to hit $290.2 trillion by 2030, with...more

A&O Shearman

Belgian investigations trends and developments in white collar crime

A&O Shearman on

We continue to see increased investigation and prosecution of corruption, fraud, modern slavery and workplace misconduct, especially in the construction, transportation and financial sectors. Investigations are boosted by...more

Dechert LLP

MiCA: Making Progress

Dechert LLP on

The European Council (Council) and the European Parliament (Parliament) announced on 30 June 2022 that they had reached a provisional agreement on the proposal for regulation on markets in cryptoassets (MiCA). The text of...more

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

Strategies and Benchmarks for the Workplace: Ogletree’s Survey of Key Decision-Makers - April 2022

In the spring of 2021, we conducted our first benchmarking survey of in-house counsel and senior HR professionals. At that time, the world remained firmly in the grips of the pandemic, with employers facing many new and...more

Fox Rothschild LLP

Clear & Concise and Everything Nice: What the IMY Decision Means for Your Privacy Notice

Fox Rothschild LLP on

What can we learn about disclosures and how to draft privacy notices from the Sweden IMY decision and why is it important for both GDPR companies and CPRA, CDPA, CPA and UCPA companies:... ...more

Health Care Compliance Association (HCCA)

International Competition Network releases guidance on cross-border leniency applications

Compliance Today (October 2020) - The International Competition Network, an informal network advocating for effective competition of law enforcement, issued a guidance document outlining best practices for international...more

Littler

Nueva política migratoria sobre restructuración del Instituto Nacional de Migración (INM).

Littler on

El pasado 19 de diciembre de 2018, Olga Sánchez Cordero, Secretaria de Gobernación, en conjunto con el Comisionado del Instituto Nacional de Migración (INM), Tonatiuh Guillén López dieron a conocer el Programa de Política...more

Littler

New Immigration Policy Program Seeks to Restructure Mexico's National Institute of Migration

Littler on

On December 19, 2018, Mexico's Secretary of Interior and the Commissioner of the National Institute of Migration (“INM” for its acronym in Spanish) announced the “Migration Policy Program 2018-2024,” an initiative to...more

McDermott Will & Emery

International News: International Tax

McDermott Will & Emery on

Health Care Private Equity Investments in India - A flurry of recent private equity (PE) investments in the Indian health care sector demonstrates strong investor appetite and opportunities. India is one of the fastest...more

Morrison & Foerster LLP

Can the EU Deliver? The EU Regulation on Cross-border Parcel Delivery

The European Union (EU) has reached a provisional agreement on a proposed new Regulation on EU cross-border parcel delivery services. The European Commission’s aim is to make pricing and tariffs more transparent and give...more

McDermott Will & Emery

E-Commerce: The European Commission Completes Its Preliminary Report on the E-Commerce Sector Inquiry

McDermott Will & Emery on

In May 2015, the European Commission (the Commission) launched a sector inquiry in the field of e-commerce in the context of its Digital Single Market strategy. Its aim was to obtain an overview of prevailing market trends,...more

Katten Muchin Rosenman LLP

Beneficial Owner Disclosure and Its Potential Impact on Global Financial Businesses

As part of the continued international focus on combatting cross-border tax evasion and other financial crimes, during the June 2013 Lough Erne Summit presided over by the United Kingdom (G8 Summit), the G8 countries agreed...more

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