News & Analysis as of

Supply Chain Banking Sector

Benesch

AI Reporter - August 2024

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Google and Microsoft are spearheading the Coalition for Secure AI, focusing on supply chain security and mitigation strategies. Whether this attempt at self-regulation will ultimately succeed is unknown, as it overlaps with...more

Foley Hoag LLP - Global Business and Human...

A Human Rights Impact Assessment of Microsoft's Enterprise Cloud and AI Technologies Licensed to U.S. Law Enforcement Agencies

Microsoft is one of the world’s leading technology companies. Its products and technologies are in offices, classrooms, and homes. Additionally, governments use them to help conduct vital public services. Microsoft is also...more

Spilman Thomas & Battle, PLLC

The Site Report - Construction Law Insights, Issue 4, April 2023

Here are the Top Risks for the Construction and Engineering Sector - “Business interruption/supply chain disruption and natural catastrophes are the top risks for the construction and engineering industry, followed by the...more

BCLP

Part one: Improving liquidity for Asian real estate investors

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Three years after the outbreak of COVID-19, restrictions have finally eased in Asia. However, investors in the region are still feeling its effects as well as headwinds caused by higher interest rates, rising inflation,...more

Pillsbury Winthrop Shaw Pittman LLP

Investment Opportunities Abound in Japan’s M&A Market

The outlook for inbound mergers and acquisitions opportunities in Japan is bright with the yen at a 20-year low. The yen’s recent plunge to around 135 to the U.S. dollar has made Japanese assets approximately 20% cheaper...more

Robins Kaplan LLP

Markets Wrap Worst Quarter in 2 Years and Await March Jobs Report

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Jobs Report Friday! Here’s what we’re looking for in the March numbers after reports earlier this week suggested we remain in a period of both high openings and voluntary resignations...more

K&L Gates LLP

Brussels Regulatory Brief: February 2022

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Commission Approves €900 Million German Scheme to Support Investments in Production of Green Hydrogen - The purpose of the scheme entitled “H2Global” is to advance the international market expansion of renewable hydrogen,...more

Mitratech Holdings, Inc

European Banking Authority: Operational Resilience a Key Issue for European Banks in 2022

Despite the occasional operational issue, European banks; like their peers in Asia, the US, and the UK, are generally in good financial shape to weather the current economic storms reverberating around the world. This picture...more

Clark Hill PLC

Window on Washington – Vol. 6, Issue 8

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Outlook for This Week in the Nation’s Capital - Congress. The House and Senate are back in session this week. While both chambers have a number of items scheduled for action, the Russian invasion of Ukraine, and the US...more

Sullivan & Worcester

January Webinar 2022 - A Practitioner’s Guide to Trade and Commodity Finance – a new edition and beyond

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Sam Fowler-Holmes, Partner assisted by Jacqueline Cook, Of Counsel and Senior Knowledge Development Lawyer, presented our January webinar which looked at the second edition to A Practitioner’s Guide to Trade and Commodity...more

Robins Kaplan LLP

Fed Minutes Suggest Hawkish Turn, Rattle Markets

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The release of the Fed’s December meeting minutes (and its discussion of a quickened pace of rate hikes) was all it took to rattle markets, with the S&P 500 dropping nearly 2% on Wednesday—“its biggest drop in weeks.”...more

Mitratech Holdings, Inc

What’s the OCC Banking Regulatory Outlook for 2022?

As the year’s end approaches, the US Office of the Comptroller of the Currency (OCC), a primary US banking regulator, has published its Banking Supervision Operating Plan for 2022. As you might expect, much of the OCC’s...more

Akin Gump Strauss Hauer & Feld LLP

Government and Private Sector Leaders Bring Focus on Biodiversity and Nature to COP26

As we previewed before the 26th meeting of the Conference of the Parties of the U.N. Framework Convention on Climate Change (COP26, or the “Conference”), ongoing international discussions have produced notable initiatives to...more

Jones Day

Will German Banks Have to Scrutinize Their Customers for ESG Compliance?

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German financial institutions may need to consider a risk framework for monitoring their customers' compliance with social and environmental standards. The German Federal Government recently proposed a draft act on...more

BakerHostetler

Federal Reserve Addresses Digital Currencies, Financial Firms Announce Crypto Initiatives, Blockchain Solutions Announced,...

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Federal Reserve Addresses CBDCs Amid Crypto Initiatives by US and Foreign Firms - Late last week, Lael Brainard, a member of the Board of Governors of the U.S. Federal Reserve System, gave a speech in which she commented on...more

Stinson - Government Contracting Matters

Securing the Information and Communications Technology Services Supply Chain – Proposed Department of Commerce Rule

The Department of Commerce (Commerce) recently issued a proposed regulation to better secure the United States’ information and communications technology and services (ICTS) supply chain. The ICTS supply chain supports how...more

BakerHostetler

New Blockchain Solutions Debut Amid Enforcement Actions, New FinCEN Guidance and Warnings of ‘Blockchain Fatigue’

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Blockchain Solutions for Supply Chain and Digital Identity Announced Despite Predictions of ‘Blockchain Fatigue’ - With the help of a major technology firm, the company that supplies jet engines to over half of the global...more

BakerHostetler

Exchanges Going Live, Supply Chain Initiatives Advance, Threats Continue as Arrests Target ‘Shadow Banking’

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Cryptocurrency Exchanges Move Closer to Live Trading, New Stablecoins Announced - More cryptocurrency exchanges are going live. ErisX announced the launch of its spot market, saying it will immediately support dollar...more

McDermott Will & Emery

Brexit Update - March 2019

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SPECIAL REPORT - BREXIT: CHALLENGES AND OPPORTUNITIES - In this report, we explain some of the key legal implications associated with the United Kingdom leaving the European Union (EU) without a deal for future...more

Benesch

Letters of Credit – Avoiding Supply Chain Interruptions

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Letters of Credit (LOCs) have long been used to minimize the financial risk of international purchase agreements. Sellers and buyers may agree to use LOCs to ensure that goods are received and payment is remitted as intended....more

Foley Hoag LLP - Global Business and Human...

Five on Friday – Five Recent Developments that We’ve Been Watching Closely - August 2018

It’s Friday and time for another overview of developments in the field of business and human rights that we’ve been monitoring. This week’s post includes: new guidance on compliance with North Korea-related sanctions laws;...more

Holland & Knight LLP

DHS Hosts Cybersecurity Summit; Announces New Cross-Sector Risk Management Center - Kicks Off Renewed Focus on Cyber Risks to the...

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On Tuesday, July 31, 2018, the Department of Homeland Security (DHS) hosted a National Cybersecurity Summit, featuring the nation's top homeland, national security and law enforcement officials. The event featured Vice...more

Robins Kaplan LLP

Your Daily Dose of Financial News

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Wells Fargo is again in federal regulators’ crosshairs. The OCC has dubbed the bank a repeat offender and is weighing a “formal enforcement action” over “improprieties in its auto-insurance and mortgage operations”....more

Sullivan & Worcester

Legal and regulatory issues adversely affecting banks in Trade and Supply Chain Finance

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Following a meeting of the Basel committee in March this year, the Chairman Stefan Ingves, announced that the committee has made further progress towards the finalization of the Basel III accord are stricter capital rules and...more

Shumaker, Loop & Kendrick, LLP

Working on the chain gang - Supply chain finance as the new norm: David Conaway addresses the pros and cons of supply chain...

Introduction - Adjusting to the “new reality”, many companies have focused on all aspects of their balance sheets to improve performance for stakeholders. Companies have realized that material extensions of credit...more

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