Browse Related Topics For:

International Trade › Civil Remedies › Tax

See Latest Updates »

Regulatory Requirements

International Trade

Risk Management

EU

Trump Administration

Enforcement Actions

US Trade Policies

National Security

Regulatory Reform

UK

New Legislation

Executive Orders

Artificial Intelligence

Economic Sanctions

Export Controls

Department of Justice (DOJ)

Reporting Requirements

Cross-Border Transactions

Corporate Governance

Regulatory Oversight

European Commission

Financial Services Industry

Financial Institutions

U.S. Commerce Department

Anti-Corruption

Customs and Border Protection

International Emergency Economic Powers Act (IEEPA)

Foreign Investment

Trade Relations

New Regulations

Office of Foreign Assets Control (OFAC)

Government Agencies

Bureau of Industry and Security (BIS)

White Collar Crimes

Anti-Money Laundering

Disclosure Requirements

Criminal Prosecution

Proposed Legislation

Data Protection

Technology Sector

Foreign Corrupt Practices Act (FCPA)

Capital Markets

International Tax Issues

Corporate Counsel

Constitutional Challenges

Securities and Exchange Commission (SEC)

Dispute Resolution

Intellectual Property Protection

Financial Conduct Authority (FCA)

Enforcement Priorities

Pharmaceutical Industry

Securities Regulation

Financial Regulatory Reform

Compliance Management Systems

Environmental Social & Governance (ESG)

Financial Markets

International Arbitration

Financial Crimes

Risk Assessment

False Claims Act (FCA)

Environmental Policies

Export Administration Regulations (EAR)

Renewable Energy

Machine Learning

Statutory Interpretation

Regulatory Agenda

Policies and Procedures

Corporate Misconduct

USTR

International Data Transfers

Money Laundering

United States-Mexico-Canada Agreement (USMCA)

Foreign Direct Investment

Compliance Monitoring

Prudential Regulation Authority (PRA)

General Data Protection Regulation (GDPR)

Corporate Taxes

Internal Controls

Investment Funds

Court of International Trade

Automotive Industry

Greenhouse Gas Emissions

Judicial Authority

Trade Agreements

Criminal Liability

Foreign Entities

Geopolitical Risks

Energy Projects

Public Officials

Deferred Prosecution Agreements

Food and Drug Administration (FDA)

International Trade Commission (ITC)

Payment Systems

Consumer Protection Laws

European Banking Authority (EBA)

United Arab Emirates (UAE)

Arbitration Awards

Publicly-Traded Companies

Anti-Dumping Duty

European Securities and Markets Authority (ESMA)

Immigration Procedures

Business Strategies

Filing Deadlines

Filing Requirements

Countervailing Duties

Department of Homeland Security (DHS)

Foreign Private Issuers

Critical Infrastructure Sectors

Business Entities

Corporate Culture

International Labor Laws

Department of Defense (DOD)

Contract Disputes

Innovative Technology

IRS

Inflation Reduction Act (IRA)

Medical Devices

Antitrust Provisions

Foreign Nationals

Merger Controls

Insurance Industry

OECD

Office of Financial Sanctions Implementation (OFSI)

Voluntary Disclosure

Appellate Courts

General Licenses

Risk Mitigation

Federal Contractors

Legislative Agendas

Beneficial Owner

Capital Requirements

Prescription Drugs

Board of Directors

Corporate Sustainability Reporting Directive (CSRD)

Federal Trade Commission (FTC)

Patent Litigation

Foreign Relations

Rulemaking Process

One Big Beautiful Bill Act

Third-Party Risk

Arbitration Agreements

Bank of England

CFTC

Competition Authorities

Employer Responsibilities

Internal Revenue Code (IRC)

Sustainable Finance

Charitable Donations

Harmonized Tariff Schedule of the United States (HTSUS)

Telecommunications

Criminal Investigations

Real Estate Transactions

Venture Capital

Biden Administration

Carbon Emissions

Continuing Legal Education

Patent Infringement

Commercial Litigation

Employee Rights

Foreign Corporations

International Litigation

Iran

Litigation Strategies

Retaliatory Tariffs

State and Local Government

Tax Cuts and Jobs Act

Extraterritoriality Rules

Goods or Services

Government Shutdown

Interim Final Rules (IFR)

Construction Industry

Corporate Crimes

Court of Justice of the European Union (CJEU)

Information Technology

Antitrust Violations

Maritime Transport

Regulatory Authority

Employer Liability Issues

Intellectual Property Litigation

Investment Management

Online Platforms

Procurement Guidelines

Trademark Infringement

Capital Requirements Regulation (CRR)

Department of Energy (DOE)

Employee Benefits

Employment Policies

Chief Compliance Officers

FCC

Federal Funding

Federal Reserve

Presidential Proclamations

Trademark Registration

Military End Use

Antitrust Investigations

Business Development

Employee Training

Proposed Amendments

Rare Earth Metals

Registration Requirement

Data Collection

Foreign Adversaries

Investment Tax Credits

Public Consultations

Data Management

Electric Vehicles

Initial Public Offering (IPO)

PFAS

Research and Development

Antitrust Litigation

Asset Management

Aviation Industry

Breach of Contract

Clinical Trials

Construction Contracts

Environmental Protection Agency (EPA)

Estate Planning

Paris Agreement

Payment Services Directive

Sensitive Personal Information

Trade Expansion Act of 1962

US Department of State

Agricultural Sector

Bankruptcy Court

British Virgin Islands

Corporate Restructuring

Department of Health and Human Services (HHS)

Digital Operational Resilience Act (DORA)

Economic Growth

Force Majeure Clause

Foreign Sovereign Immunities Act of 1976 (FSIA)

Free Trade Agreements

Self-Disclosure Requirements

Transfer Pricing

Consumer Financial Products

Contract Drafting

Decentralized Finance (DeFi)

Environmental Litigation

Personal Information

Securities Fraud

Serious Fraud Office (SFO)

Sovereign Immunity

Toxic Chemicals

Base Erosion and Anti-Abuse Tax (BEAT)

Budget Reconciliation

Consultation Papers

Copyright Infringement

Corporate Social Responsibility

Crypto Exchanges

Drug Trafficking

Federal Acquisition Regulations (FAR)

HMRC

Legal Technology

Real Estate Investments

Regulatory Agencies

Senate Finance Committee

Strategic Planning

Transportation Industry

Bank Secrecy Act

Commercial Bankruptcy

Energy Tax Incentives

FATF

Foreign Ownership

Industrial Sector

Insurance Regulations

NIST

OCC

Pay Transparency

Professional Development

Small and Medium-Sized Enterprises (SMEs)

Tax Legislation

Trademark Litigation

Uyghur Forced Labor Prevention Act (UFLPA)

Antitrust Division

Bankruptcy Code

Common Reporting Standard (CRS)

Corporate Liability

Diversity and Inclusion Standards (D&I)

Economic Development

European Parliament

Family Law Courts

Foreign Workers

ITAR

Most-Favored Nations

Non-Prosecution Agreements

Pension Schemes

Real Estate Development

America First Trade Policy

Automated Decision Systems (ADS)

CAFC

Compliance Dates

Contract Negotiations

Emerging Technologies

Hiring & Firing

Patent Applications

Proposed Regulation

Regulation Technical Standards (RTS)

SALT

Sanction Violations

Suspicious Activity Reports (SARs)

Training Requirements

UK Competition and Markets Authority (CMA)

Unfair or Deceptive Trade Practices

Value-Added Tax (VAT)

Administrative Procedure Act

Congressional Committees

Fees

Foreign Affiliates

Foreign Direct Product Rule

Immigration Enforcement

Incident Response Plans

International Court of Justice (ICJ)

Licensing Rules

Personal Jurisdiction

Significant Transnational Criminal Organization

Terrorist Organizations

The Pensions Regulator (TPR)

Withholding Tax

Anti-Competitive

Automation Systems

Country of Origin

Debt Restructuring

Defense Contracts

Healthcare Fraud

Human Resources Professionals

Insurance Litigation

Production Tax Credit

Trade Act of 1974

Business Litigation

Capital Raising

Centers for Medicare & Medicaid Services (CMS)

Consumer Financial Protection Bureau (CFPB)

Digital Services

Employment Discrimination

Employment Litigation

Executive Authority

Government Investigations

Hazardous Substances

Market Manipulation

Personal Status Law

REIT

Retirement Plan

Unified Patent Court

Waste Management

Alternative Investment Fund Managers Directive (AIFMD)

Appropriations Bill

Business Ownership

Construction Project

Cybersecurity Information Sharing Act (CISA)

European Central Bank

Extended Producer Responsibility (EPR)

Health Care Providers

Health Insurance Portability and Accountability Act (HIPAA)

Healthcare Reform

International Travel

Modern Slavery Act

NDAA

New York Convention

Pharmaceutical Patents

Real Estate Market

Regulatory Standards

Secondary Sanctions

State Privacy Laws

Tariff Act of 1930

Unmanned Aircraft Systems

Asia

Basel Committee on Banking Supervision (BCBS)

Cloud Computing

Controlled Foreign Corporations

EMIR

Employee Engagement

Employment Contract

Enforcement Guidance

European Economic Area (EEA)

Foreign Arbitral Awards

Global Dealmaking

Hague Convention

International Trademark Protection

Judicial Review

Labor Regulations

NATO

Natural Resources

Non-Delegation Doctrine

Patent Trial and Appeal Board

Preliminary Injunctions

Separation of Powers

Standard Contractual Clauses

State Attorneys General

Trademark Application

UK Supreme Court

Anticompetitive Behavior

Bias

Blocking Sanctions

Business Formation

Career Development

Chief Ethics and Compliance Officers (CECO)

Climate Action Plan

Commercial Contracts

Content Marketing

Data Protection Impact Assessments (DPIAs)

DIFC

Digital Currency

Directorate of Defense Trade Controls (DDTC)

Enforcement of Foreign Judgments

European Supervisory Authorities (ESAs)

Failure to Prevent

Federal Arbitration Act

Financial Reporting

Foreign Agents Registration Act (FARA)

Foreign Derived Intangible Income (FDII)

Foreign Issuers

G7

Immigration Reform

Information Commissioner's Office (ICO)

Insider Trading

Institutional Investors

Internal Investigations

International Harmonization

Labor Relations

License Agreements

Lithium Batteries

Memorandum of Understanding

Mineral Exploration

Opportunity Zones

Public Procurement Policies

Schrems I & Schrems II

Securitization Standards

Senate Committees

Time Extensions

Visa Requirements

Wealth Management

WTO

Anti-Fraud Provisions

Biometric Information

Buy Now Pay Later (BNPL)

Civil Monetary Penalty

Cloud Service Providers (CSPs)

Commercial Real Estate Market

Competition Act

Conflicts of Interest

COSO

Cuba

Customer Due Diligence (CDD)

Data Processors

Defined Benefit Plans

Digital Platforms

Emissions Trading System

FDIC

Foreign Official

Foreign Trade Regulations

Foreign Trade Zones

General Court of the European Union (GCEU)

H-1B

Inter Partes Review (IPR) Proceeding

International Regulatory Standards

International Sustainability Standards Board (ISSB)

Investment Adviser

Investment Opportunities

Madrid Protocol

Military Conflict

NASA

Omnibus Guidance

Open Source Software

Patent Invalidity

Private Equity Firms

Regulatory Violations

Request For Information

Securitization Market

Succession Planning

Terrorist Financing Regulations

Toxic Substances Control Act (TSCA)

Trade Restrictions

Trademark Trial and Appeal Board

Unfair Competition

Acquisition Agreements

Administrative Law Judge (ALJ)

Affordable Care Act

Arbitration Award Challenges

Art

Asset Protection

Business Operations

BVI Business Companies

Carbon Capture and Sequestration

Certification Requirements

CIMA

Commercial Insurance Policies

Commodity Exchange Act (CEA)

Congressional Investigations & Hearings

Construction Disputes

Consumer Privacy Rights

Copyright Litigation

Enforcement Authority

Environmental Claims

Executive Compensation

Fashion Industry

Federal Aviation Administration (FAA)

Financial Industry Regulatory Authority (FINRA)

Financial Stability Board

Foreign Tax Credits

Freight Forwarding

Governance Standards

Internal Communications

International Chamber of Commerce (ICC)

Know Your Customers

Limited Liability Company (LLC)

Misappropriation

National Competent Authorities (NCA)

Non-Bank Lenders

NPRM

Nuclear Regulatory Commission

OMB

Personal Information Protection Law (PIPL)

Political Campaigns

Premerger Notifications

Property Ownership

Recordkeeping Requirements

Reorganizations

Residency Requirements

Retail Investors

Settlement Agreements

State Administration for Market Regulation (SAMR)

State Legislatures

Third-Party Service Provider

Thought Leadership

Threshold Requirements

Trademark Enforcement

Trucking Industry

USDA

Virtual Currency

Whistleblower Protection Policies

Abuse of Dominance

Anti-Suit Injunctions

Banking Regulators

California Consumer Privacy Act (CCPA)

Chief Risk Officers (CRO)

Code of Conduct

Confidentiality Agreements

Consumer Lenders

Continuing Resolution

Corporate Branding

Corporate Transparency Act

Criminal Conspiracy

Digital Service Providers

Digital Services Tax

Distributed Ledger Technology (DLT)

European Court of Justice (ECJ)

European Patent Office

False Advertising

Federal Procurement Systems

Financial Services and Markets Act

FOCI

Food Manufacturers

Foreign Judgments

Foreign Subsidiaries

Foreign Subsidies

Forensic Accounting

Guidance Update

International Trade Disputes

Investment Canada Act

Investment Firms

Law Enforcement

Merger Agreements

Minority Shareholders

Misleading Statements

Non-Immigrant Visas

Notice of Proposed Rulemaking (NOPR)

Online Safety for Children

Parental Rights

Pass-Through Entities

Personal Protective Equipment

Presidential Nominations

Private Equity Funds

Project Finance

Public Private Partnerships (P3s)

SaaS

Shareholder Litigation

Stakeholder Engagement

Terrorism Funding

Trade Negotiations

Treaty on the Functioning of the European Union (TFEU)

United Nations Convention on the Law of the Sea (UNCLOS)

Visa Applications

28 U.S.C. § 1782

Accessibility Rules

Affordable Housing

Arbitration Procedural Rules

Asset-Backed Securities

Attorney-Client Privilege

Bilateral Agreements

Bilateral Investment Treaties

Bonus Depreciation

Business Disputes

Buy American Act

C-Suite Executives

Canadian Competition Act

Central Counterparties

CIPA

Client Services

CNIL

Commercial Arbitration

Contract Interpretation

Cooperative Compliance Regime

Corporate Communications

Corporate Structures

Covered Transactions

Criminal Penalties

Crisis Management

Data Processing Rules

Debt

Defined Contribution Plans

Department of Transportation (DOT)