Browse Related Topics For:

International Trade › General Business › Commercial Real Estate

See Latest Updates »

EU

UK

Economic Sanctions

Department of Justice (DOJ)

Export Controls

Corporate Governance

Foreign Investment

National Security

Office of Foreign Assets Control (OFAC)

Artificial Intelligence

Foreign Corrupt Practices Act (FCPA)

White Collar Crimes

Bureau of Industry and Security (BIS)

Enforcement Actions

U.S. Commerce Department

European Commission

Regulatory Agenda

Financial Services Industry

Anti-Corruption

Securities and Exchange Commission (SEC)

Environmental Social & Governance (ESG)

Risk Management

Financial Institutions

Regulatory Requirements

Data Protection

Reporting Requirements

Customs and Border Protection

Biden Administration

Export Administration Regulations (EAR)

Intellectual Property Protection

Anti-Dumping Duty

Corporate Counsel

Technology Sector

Financial Conduct Authority (FCA)

Machine Learning

Foreign Relations

International Trade Commission (ITC)

Executive Orders

Countervailing Duties

General Data Protection Regulation (GDPR)

Board of Directors

Capital Markets

Foreign Direct Investment

General Licenses

Federal Reserve

International Trade

International Data Transfers

Cross-Border Transactions

Limited Liability Company (LLC)

Bank of England

Business Entities

Anti-Money Laundering

Corporate Social Responsibility

Foreign Corporations

Financial Regulatory Reform

Legislative Agendas

Trade Relations

Uyghur Forced Labor Prevention Act (UFLPA)

Business Formation

Disclosure Requirements

Risk Assessment

Publicly-Traded Companies

Employer Liability Issues

International Labor Laws

International Arbitration

New Legislation

Regulatory Reform

ITAR

Real Estate Transactions

Beneficial Owner

Criminal Prosecution

Financial Crimes

Investment Funds

Corporate Taxes

Sanction Violations

Critical Infrastructure Sectors

Dispute Resolution

Environmental Policies

Voluntary Disclosure

NDAA

Real Estate Investments

US Trade Policies

Merger Controls

Regulatory Oversight

FDIC

European Parliament

Money Laundering

New Regulations

Patent Litigation

United Arab Emirates (UAE)

CFTC

Corporate Misconduct

FEPA

Innovative Technology

Corporate Culture

Corporate Transparency Act

Military Conflict

Risk Mitigation

Automotive Industry

Consumer Financial Protection Bureau (CFPB)

Federal Trade Commission (FTC)

Foreign Trade Regulations

Minority Shareholders

Pharmaceutical Industry

Continuing Legal Education

Data Collection

Department of Defense (DOD)

FHFA

Goods or Services

Business Development

Foreign Nationals

Residency Requirements

European Banking Authority (EBA)

Greenhouse Gas Emissions

Iran

Patent Infringement

Prudential Regulation Authority (PRA)

Information Technology

Internal Controls

International Emergency Economic Powers Act (IEEPA)

Limited Partnerships

OCC

Renewable Energy

Self-Disclosure Requirements

Shareholder Rights

Antitrust Provisions

Chief Compliance Officers

Foreign Entities

Economic Development

Investment Management

Proposed Legislation

Directorate of Defense Trade Controls (DDTC)

Financial Markets

Sensitive Personal Information

British Virgin Islands

BVI Business Companies

Department of Homeland Security (DHS)

Financial Services Committee

Office of Financial Sanctions Implementation (OFSI)

Advanced Notice of Proposed Rulemaking (ANPRM)

Commercial Real Estate Contracts

Foreign Branch Offices

OECD

Regulatory Standards

Thin Capitalization

Property Owners

Property Ownership

Residential Real Estate Contracts

Venture Capital

Withholding Tax

Civil Monetary Penalty

Corporate Management

Electric Vehicles

FCPA Corporate Enforcement Policy (CEP)

Filing Requirements

Foreign Financial Institutions (FFI)

Policies and Procedures

UK Competition and Markets Authority (CMA)

US Department of State

Commercial Bankruptcy

Financial Transactions

Hiring & Firing

Medical Devices

Proposed Regulation

Registration Requirement

Administrative Law Judge (ALJ)

Arbitration Awards

Data Management

Foreign Official

Geopolitical Risks

Initial Public Offering (IPO)

Insurance Industry

Purchase Agreement

Real Estate Transfers

USTR

Compliance Management Systems

Food and Drug Administration (FDA)

Global Dealmaking

Inflation Reduction Act (IRA)

Intellectual Property Litigation

International Litigation

Sustainable Business Practices

Value-Added Tax (VAT)

Arbitration Agreements

Carbon Emissions

CIMA

Commercial Litigation

Corporate Crimes

Corporate Restructuring

Data Processors

European Economic Area (EEA)

Foreign Acquisitions

Foreign Workers

IRS

Land Registries

Maritime Transport

Personal Information

Transportation Industry

Criminal Investigations

Debt

Financial Industry Regulatory Authority (FINRA)

Immigration Procedures

NCUA

Patent Trial and Appeal Board

Statute of Limitations

Aviation Industry

Capital Requirements

Court of Justice of the European Union (CJEU)

Deferred Prosecution Agreements

Energy Projects

Federal Contractors

Free Trade Agreements

Investment Adviser

Purchase and Sale Agreements

Serious Fraud Office (SFO)

Statutory Violations

Competition Authorities

Coronavirus/COVID-19

Corporate Structures

Debt Restructuring

European Securities and Markets Authority (ESMA)

FATF

Foreign Adversaries

Foreign Agents Registration Act (FARA)

Foreign Ownership

General Partnerships

Human Trafficking

International Tax Issues

Know Your Customers

Licensing Rules

Modern Slavery Act

NPRM

Prescription Drugs

Private Limited Companies

Public Limited Companies (PLC)

Regulatory Violations

Sole Proprietorship

Telecommunications

Third-Party Risk

Trade Restrictions

United States-Mexico-Canada Agreement (USMCA)

Antitrust Division

Diversity and Inclusion Standards (D&I)

European Patent Office

Extraterritoriality Rules

Foreign Subsidies

Non-Compete Agreements

Portfolio Companies

Rulemaking Process

Whistleblower Protection Policies

Antiboycott Requirements

Asia

Biometric Information

Commercial Property Owners

Consumer Privacy Rights

Court of International Trade

Criminal Liability

Department of Energy (DOE)

Department of Labor (DOL)

Electronic Communications

Emerging Technologies

European Court of Justice (ECJ)

European Data Protection Board (EDPB)

Foreign Governments

Freight Forwarding

Joint Stock Companies

Limited Liability Partnerships

Litigation Strategies

Misappropriation

Real Estate Agents

Real Estate Brokers

Recordkeeping Requirements

Residential Property Owners

Small and Medium-Sized Enterprises (SMEs)

Sustainable Finance

Terrorism Funding

Unified Patent Court

Agricultural Land

Alternative Investment Fund Managers Directive (AIFMD)

Anti-Competitive

Bank Secrecy Act

Business Litigation

Company Limited by Shares

Conflicts of Interest

Consumer Protection Laws

Digital Services

Environmental Protection Agency (EPA)

EU Data Protection Laws

FBI

FCC

Federal Acquisition Regulations (FAR)

Foreign Jurisdictions

Foreign Subsidiaries

Interim Final Rules (IFR)

NGOs

NIST

Online Platforms

Patent Applications

Prohibited Transactions

Real Estate Market

Securities Regulation

Shareholder Activism

Tariff Act of 1930

Trade Agreements

Trademark Registration

US State Departments

Virtual Currency

Visa Requirements

Administrative Review

Asset Management

Bankruptcy Court

Capital Gains Tax

Cease and Desist Orders

Climate Action Plan

Corporate Entities

Double Taxation

Employee Training

Employment Contract

Employment Litigation

Euro

False Advertising

Hong Kong Stock Exchange

Information Commissioner's Office (ICO)

Insider Trading

Internal Investigations

Israel/Palestine

Labor Regulations

Personally Identifiable Information

Price Inflation

Regulatory Authority

Required Documentation

Research and Development

Stamp Duty Land Tax

Terrorist Financing Regulations

UK Supreme Court

Business Opportunities

Business Ownership

CEOs

Closing Documents

Cloud Computing

Commerce Control List

Crypto Exchanges

Department of Health and Human Services (HHS)

Digital Marketplace

Electronically Stored Information

Employee Benefits

Employment Policies

False Claims Act (FCA)

Financial Reporting

Foreign Judgments

HKEx

NASA

Non-Prosecution Agreements

Notice of Proposed Rulemaking (NOPR)

OEM

Patent Ownership

Payment Systems

PFAS

Proposed Amendments

Reorganizations

Shareholder Meetings

Shell Corporations

Standard Essential Patents

Suspicious Activity Reports (SARs)

Unfair or Deceptive Trade Practices

Agricultural Sector

Appropriations Bill

Articles of Association

Automation Systems

Belarus Sanctions

Business Operations

Cloud Service Providers (CSPs)

Commercial Court

Compliance Monitoring

Congressional Committees

Constitutional Challenges

Construction Industry

Copyright Infringement

Covered Transactions

Cuba

Cybersecurity Information Sharing Act (CISA)

Data Controller

Data Protection Authority

De Minimis Claims

Drug Trafficking

Enforcement Priorities

Estate Planning

Facial Recognition Technology

Federal Food Drug and Cosmetic Act (FFDCA)

Free Trade Zone

Hague Convention

HMRC

Hong Kong International Arbitration Centre (HKIAC)

IaaS

Information Governance

Investment Companies

Paris Agreement

Private Equity Funds

Public Interest

Real Estate Sales Contracts

Risk-Based Approaches

Screening Procedures

Securities Violations

Standard Contractual Clauses

Threshold Requirements

Trademark Infringement

Treaty on the Functioning of the European Union (TFEU)

Urban Planning & Development

Visa Restrictions

Withhold Release Orders (WROs)

Abuse of Dominance

Australian Competition and Consumer Commission (ACCC)

Business Strategies

Capital Contributions

Choice of Entity

CNIL

Code of Conduct

Commercial Real Estate Market

Competition Act

Confidential Information

Consumer Financial Products

Cooperative Compliance Regime

Decentralized Finance (DeFi)

Distribution Rules

e-Discovery Professionals

European Patent Convention

False Statements

Federal Funding

Federal Maritime Commission

Federal Pilot Programs

Fédération Internationale de Football Association (FIFA)

Foreign Bankruptcies

Governance Standards

Government Investigations

Holding Companies

International Harmonization

Internet of Things

Investment Opportunities

Joint Ownership

National Crime Agency (NCA)

Pharmaceutical Patents

Presidential Elections

Regulation Technical Standards (RTS)

Relief Measures

SAP America Inc.

Segregated Portfolio Companies

SFDR

Special Purpose Acquisition Companies (SPACs)

Unfair Competition

US Enforce and Protect Act (EAPA)

Venezuelan Central Bank

WTO

Antitrust Violations

Bankruptcy Code

Chief Privacy Officer

Clinical Trials

Commercial Contracts

Compliance Dates

Congressional Investigations & Hearings

Construction Project

Controlling Stockholders

COP

Corporate Executives

Corporate Liability

Corporate Officers

Corporate Sales Transactions

Counter-Terrorist

Criminal Conspiracy

Customer Due Diligence (CDD)

Cyber Incident Reporting

Data Protection Impact Assessments (DPIAs)

Digital Platforms

Digital Service Providers

Emerging Growth Companies

Emerging Technology Companies

Employee Definition

Energy Efficiency

Enforcement Authority

European Council

Executive Compensation

Federal Arbitration Act

Federal Aviation Administration (FAA)

Financial Statements

Fishing Industry

Force Majeure Clause

Foreign Arbitration Clauses

Foreign Direct Product Rule

Foreign Private Issuers

Foreign Trade Zones

Global Marketplace

Hart-Scott-Rodino Act

Health Care Providers

Highly-Skilled Workers Visa

Hong Kong Securities and Futures Commission (HKSFC)

Immigration Reform

Infrastructure Investment and Jobs Act (IIJA)

Internal Revenue Code (IRC)

International Bar Association (IBA)

International Chamber of Commerce (ICC)

Internet Retailers

Investment Firms

Judicial Review

Law Enforcement

Legal Technology

Ministry of Finance

Misrepresentation

Natural Resources

NLRB

Notice Requirements

Outbound Transactions

Patent Invalidity

Patent-Eligible Subject Matter

Pay Transparency

Personal Information Protection Law (PIPL)

Preliminary Injunctions

Privately Held Corporations

Product Packaging

Professional Development

Rare Earth Metals

Real Estate Development

Remedial Actions

Rental Property

Request For Information

Restrictive Covenants

Right to Repair

SaaS

SBA

Schrems I & Schrems II

Securities Act of 1933

Securities Exchange Act of 1934

Service of Process

State Administration for Market Regulation (SAMR)

State Sponsors of Cyberattacks

Stock Corporations

Sunset Provisions

Supreme Court of Canada

Tenants in Common

Toxic Chemicals

Trade Act of 1974

Trademark Application

Transfer Pricing

TWEA

USDA

Vertical Mergers

Visa Applications

Whistleblower Awards

WIPO

Women in the Law

Abbreviated New Drug Application (ANDA)

Administrative Procedure

Administrative Procedure Act

Amended Legislation

Amended Regulation

America Invents Act

American Bar Association (ABA)

Anti-Discrimination Policies

Anti-Retaliation Provisions

Anti-Terrorism Financing

Antitrust Litigation

Appellate Courts

ASIC

Bilateral Investment Treaties

Blocking Sanctions

Books & Records

Breach of Contract

Buy American Act

Buy Now Pay Later (BNPL)

CAFC

Canadian Securities Administration

Commercial Arbitration

Commercial Leases

Commodities Traders

Compensation & Benefits

Congressional Authority

Continuing Resolution

Copyright Litigation

Corporate Communications

Criminal Penalties

Crisis Management

Data Preservation

Defend Trade Secrets Act (DTSA)

DIFC