Browse Related Topics For:

International Trade › Finance & Banking › General Business

See Latest Updates »

EU

UK

National Security

Artificial Intelligence

Regulatory Agenda

Export Controls

Foreign Investment

Corporate Governance

Economic Sanctions

Office of Foreign Assets Control (OFAC)

Financial Services Industry

Financial Institutions

Bureau of Industry and Security (BIS)

Regulatory Requirements

Department of Justice (DOJ)

Risk Management

U.S. Commerce Department

Technology Sector

European Commission

Enforcement Actions

Biden Administration

Machine Learning

Environmental Social & Governance (ESG)

Data Protection

White Collar Crimes

Export Administration Regulations (EAR)

Reporting Requirements

Financial Conduct Authority (FCA)

Intellectual Property Protection

Corporate Counsel

Securities and Exchange Commission (SEC)

Trade Relations

USTR

Customs and Border Protection

Foreign Corrupt Practices Act (FCPA)

US Trade Policies

Anti-Dumping Duty

Financial Regulatory Reform

International Trade Commission (ITC)

Capital Markets

Countervailing Duties

New Legislation

International Trade

Disclosure Requirements

Electric Vehicles

Foreign Direct Investment

IRS

Innovative Technology

International Arbitration

Cross-Border Transactions

Legislative Agendas

Regulatory Oversight

Anti-Corruption

Risk Assessment

International Emergency Economic Powers Act (IEEPA)

Regulatory Reform

Bank of England

European Banking Authority (EBA)

Sanction Violations

Uyghur Forced Labor Prevention Act (UFLPA)

General Data Protection Regulation (GDPR)

Corporate Social Responsibility

Criminal Prosecution

Executive Orders

Federal Reserve

General Licenses

International Data Transfers

Critical Infrastructure Sectors

Dispute Resolution

Federal Trade Commission (FTC)

ITAR

Anti-Money Laundering

Publicly-Traded Companies

Employer Liability Issues

Environmental Policies

Foreign Relations

Prudential Regulation Authority (PRA)

United Arab Emirates (UAE)

Economic Development

Statute of Limitations

Voluntary Disclosure

Board of Directors

Business Development

Directorate of Defense Trade Controls (DDTC)

International Labor Laws

Investment Funds

Corporate Culture

Corporate Misconduct

Foreign Corporations

Greenhouse Gas Emissions

New Regulations

Financial Markets

Investment Management

Proposed Legislation

Risk Mitigation

Foreign Nationals

Merger Controls

NPRM

Patent Litigation

Real Estate Transactions

Department of Defense (DOD)

Money Laundering

Proposed Regulation

Renewable Energy

Internal Revenue Code (IRC)

OECD

Automotive Industry

CFTC

United States-Mexico-Canada Agreement (USMCA)

Antitrust Provisions

Carbon Emissions

Department of Homeland Security (DHS)

Interim Final Rules (IFR)

International Litigation

Arbitration Awards

Consumer Financial Protection Bureau (CFPB)

Foreign Entities

Medical Devices

Pharmaceutical Industry

UK Competition and Markets Authority (CMA)

Criminal Investigations

European Securities and Markets Authority (ESMA)

NDAA

Antitrust Division

Arbitration Agreements

Civil Monetary Penalty

Corporate Taxes

Filing Requirements

Financial Crimes

Information Technology

International Tax Issues

Policies and Procedures

TWEA

Business Opportunities

Commercial Litigation

Financial Transactions

Insurance Industry

Patent Infringement

Advanced Notice of Proposed Rulemaking (ANPRM)

Chevron Deference

FDIC

Federal Contractors

Self-Disclosure Requirements

Venture Capital

Chief Compliance Officers

Data Collection

Employee Benefits

Foreign Agents Registration Act (FARA)

Military Conflict

Notice of Proposed Rulemaking (NOPR)

Recordkeeping Requirements

Capital Investments

Consumer Protection Laws

Department of Energy (DOE)

Foreign Adversaries

Foreign Financial Institutions (FFI)

Free Trade Agreements

Initial Public Offering (IPO)

Personal Information

Sensitive Personal Information

Automation Systems

Geopolitical Risks

Goods or Services

Whistleblower Protection Policies

Antiboycott Requirements

Covered Transactions

Energy Projects

Food and Drug Administration (FDA)

Hiring & Firing

Immigration Procedures

Pension Schemes

Presidential Elections

Prohibited Transactions

Registration Requirement

Regulatory Authority

Sustainable Business Practices

Corporate Management

Data Processors

Environmental Protection Agency (EPA)

European Supervisory Authorities (ESAs)

Loper Bright Enterprises v Raimondo

Payment Systems

Regulatory Standards

Securities Regulation

British Virgin Islands

CIMA

Court of Justice of the European Union (CJEU)

European Parliament

Government Agencies

Inflation Reduction Act (IRA)

Lithium Batteries

Real Estate Investments

Telecommunications

BVI Business Companies

Commerce Control List

Commercial Bankruptcy

Emerging Technologies

Employment Litigation

FCC

FHFA

Foreign Trade Regulations

Iran

Licensing Rules

Limited Liability Company (LLC)

NIST

Personally Identifiable Information

The Pensions Regulator (TPR)

US Department of State

Asia

Business Strategies

Competition Authorities

Enforcement Priorities

European Economic Area (EEA)

HMRC

Intellectual Property Litigation

Internal Controls

NASA

Non-Compete Agreements

Sustainable Finance

Trade Act of 1974

Aviation Industry

Bankruptcy Code

Business Entities

Climate Action Plan

Internal Investigations

Maritime Transport

Research and Development

Administrative Law Judge (ALJ)

Anti-Competitive

Bankruptcy Court

Belarus Sanctions

Beneficial Owner

Capital Requirements

Constitutional Challenges

Consumer Privacy Rights

Court of International Trade

Data Controller

Data Management

Digital Markets Strategy

European Court of Justice (ECJ)

Federal Acquisition Regulations (FAR)

FEPA

Foreign Currency

Foreign Governments

Hong Kong Stock Exchange

Information Governance

OCC

Prescription Drugs

Serious Fraud Office (SFO)

Standard Contractual Clauses

Statutory Interpretation

Threshold Requirements

Trade Restrictions

Transportation Industry

Treaty on the Functioning of the European Union (TFEU)

UK Supreme Court

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

Amended Regulation

Business Litigation

CEOs

Continuing Legal Education

Corporate Restructuring

Department of Labor (DOL)

European Data Protection Board (EDPB)

Facial Recognition Technology

Financial Services Committee

Foreign Ownership

General Elections

Know Your Customers

Litigation Strategies

National Crime Agency (NCA)

Outbound Transactions

PFAS

Tax Cuts and Jobs Act

Trademark Registration

US State Departments

Whistleblower Awards

WIPO

Administrative Procedure Act

Bank Secrecy Act

Capital Requirements Regulation (CRR)

Cloud Computing

Compliance Monitoring

Controlled Foreign Corporations

Cuba

Debt Restructuring

Employment Policies

Enforcement Authority

Extraterritoriality Rules

FBAR

Federal Register

Force Majeure Clause

Foreign Workers

Hague Convention

Hong Kong International Arbitration Centre (HKIAC)

Insider Trading

Investment Adviser

Judicial Authority

Patent Applications

Proposed Amendments

Toxic Chemicals

Trade Agreements

Unified Patent Court

America Invents Act

Biometric Information

Business Formation

Clinical Trials

Commercial Contracts

Consumer Financial Products

Corporate Crimes

Defined Contribution Plans

Economic Growth

EU-US Privacy Shield

FATF

Foreign Private Issuers

Foreign Subsidiaries

HKEx

Memorandum of Understanding

Military End Use

Misappropriation

NCUA

Office of Financial Sanctions Implementation (OFSI)

Patent Ownership

Pharmaceutical Patents

PRC

Rulemaking Process

Third-Party Risk

Trademark Infringement

Antitrust Violations

Asset Management

Construction Industry

Corporate Transparency Act

Cuban Assets Control Regulations (CACR)

Data Protection Authority

De Minimis Claims

Debt

Digital Services

Diversity and Inclusion Standards (D&I)

Economic Substance Doctrine

Employment Contract

EUMR

False Advertising

Federal Maritime Commission

Foreign Acquisitions

Foreign Subsidies

Global Dealmaking

Gold

Hazardous Substances

Human Resources Professionals

Human Trafficking

IFRS

Limited Partnerships

Liquid Natural Gas

Non-Prosecution Agreements

NYSE

OMB

Online Platforms

Portfolio Companies

Proceeds of Crime Act 2002 (POCA)

Real Estate Market

Retirement Plan

Small and Medium-Sized Enterprises (SMEs)

Tariff Act of 1930

Unfair or Deceptive Trade Practices

Withholding Tax

Workplace Safety

WTO

Administrative Review

Agricultural Sector

Alternative Investment Fund Managers Directive (AIFMD)

Antitrust Litigation

Appropriations Bill

Business Disputes

Business Ownership

Carbon Capture and Sequestration

Competition Act

Compliance Management Systems

Copyright Infringement

Corporate Entities

Covered Entities

Defend Trade Secrets Act (DTSA)

Defined Benefit Plans

Digital Marketplace

Double Taxation

e-Discovery Professionals

European Central Bank

False Claims Act (FCA)

Federal Aviation Administration (FAA)

Federal Pilot Programs

Fees

Filing Deadlines

Foreign Bankruptcies

Foreign Judgments

Foreign Persons

Freight Forwarding

G7

Guidance Update

Health and Safety

Information Commissioner's Office (ICO)

International Harmonization

Labor Regulations

Mineral Exploration

Mineral Extraction

Misleading Statements

NATO

OEM

Paris Agreement

Patent Trial and Appeal Board

Patent-Eligible Subject Matter

Political Parties

Prudential Standards

Request For Information

Required Documentation

Risk-Based Approaches

Securities Violations

Software Developers

Terrorism Funding

Unfair Competition

Acquisition Agreements

Appellate Courts

Australian Competition and Consumer Commission (ACCC)

Blocking Sanctions

Capital Gains Tax

Certification Requirements

Charging Stations

Code of Conduct

Consumer Product Companies

Consumer Product Safety Commission (CPSC)

Copyright Litigation

Criminal Penalties

Defense Production Act

Driverless Cars

Employee Rights

European Court of Human Rights

Export Control Reform Act (ECRA)

Financial Regulatory Agencies

Foreign Jurisdictions

Foreign Official

Foreign Sovereign Immunities Act of 1976 (FSIA)

Geological Data

Globally Harmonized System

Governance Standards

Government Investigations

International Treaties

Israel/Palestine

Joint Statements

LCIA

Lobbying Disclosure Act

NGOs

NLRB

Non-Fungible Tokens (NFTs)

Notification Requirements

Pay Transparency

Personal Information Protection Law (PIPL)

Plastic Solar Cells

Product Packaging

Restrictive Covenants

SaaS

Settlement Agreements

Sexual Harassment

Sixteenth Amendment

Standard Essential Patents

Strategic Planning

Tone At The Top

Trademark Application

Trademark Litigation

Trump Administration

Winding Up Petitions

Withhold Release Orders (WROs)

Abbreviated New Drug Application (ANDA)

Amended Legislation

Arrest Warrants

Bank Recovery and Resolution Directive (BRRD)

Blocked Entities

Breach of Contract

Closed-End Funds

Collective Bargaining

Collective Bargaining Agreements (CBA)

Commercial Court

Compensation & Benefits

Compliance Dates

Confidential Information

Conflicts of Interest

Congressional Committees

Contract Disputes

Coronavirus/COVID-19

Corporate Liability

Court of Cassation

Criminal Conspiracy

Currency Exchange

Cybersecurity Information Sharing Act (CISA)

De Minimus Quantity Exemption

Department of Health and Human Services (HHS)

Department of Transportation (DOT)

Digital Currency

Digital Platforms

Document Management

Early Stage Companies

Election Results

Electronically Stored Information

Emerging Markets

Emerging Technology Companies

EMIR

Employee Training

Energy Efficiency

EU Data Protection Laws

European Patent Office

False Statements

FBI

Federal Funding

Federal Labor Laws

FERC

Financial Industry Regulatory Authority (FINRA)

Financial Reporting

Financial Stability Board

Firm Leadership

Foreign Arbitration Clauses

Foreign Bank Accounts

Foreign Direct Product Rule

French Competition Authority

General Services Administration (GSA)

Genetic Materials

Global Disputes

Harmonization Rules

Health Care Providers

Health Insurance Portability and Accountability Act (HIPAA)

Holding Companies

Immigration Reform

Information and Communication Technology (ICT)

International Olympic Committee (IOC)

International Trademark Protection

International Travel

Investment Canada Act

Investment Firms

Judicial Review

Labor Relations

Law Practice Management

Likelihood of Confusion

Made in the USA

Medicines and Healthcare Products Regulatory Agency (MHRA)

Motion to Dismiss

NAIC

National Intelligence Agencies

Notice Requirements

Ocean Transportation System

Parent Corporation

Political Campaigns

Pollution Control

Presidential Proclamations

Price Inflation

Real Estate Development

Regulatory Violations

Reorganizations

Rules of Civil Procedure

Safety Standards

SBA

Securities Act of 1933

Securities Litigation

SFDR

Sovereign Immunity

State-Owned Enterprises

Statutory Authority

Statutory Violations

Sunset Provisions

Suspicious Activity Reports (SARs)

Terrorist Financing Regulations

Third-Party Service Provider

Trading Platforms

Transmission Grid

UK Payment Systems Regulator

US Enforce and Protect Act (EAPA)

USDA

Value-Added Tax (VAT)

Virtual Currency

Zero-Emission Vehicles

Administrative Procedure

Anti-Discrimination Policies

Anti-Terrorism Financing

Anticompetitive Behavior

Automated Decision Systems (ADS)

Bank of America

Basel Committee on Banking Supervision (BCBS)

Bias

Books & Records

Buy American Act

Buy Now Pay Later (BNPL)

Cannabis Products