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International Lawyers Network

Buying and Selling Real Estate in Czech Republic (Updated)

KEY FACTS OF REAL ESTATE ACQUISITIONS UNDER CZECH REPUBLIC LAW - I. Types of Real Property Transactions - a) Purchase of an undeveloped plot of land; b) Purchase of a developed plot of land; c) Purchase of...more

K&L Gates LLP

Understanding the Cybersecurity Maturity Model Certification (CMMC) Program: Essential Steps for Defense Contractors

K&L Gates LLP on

The Department of Defense (DoD) published the updated Cybersecurity Maturity Model Certification (CMMC) Program to enforce existing cybersecurity standards across the defense industrial base. This program is designed to...more

DLA Piper

Industrials Regulatory News and Trends - November 2024 #2

DLA Piper on

Welcome to Industrials Regulatory News and Trends. In this regular bulletin, DLA Piper lawyers provide concise updates on key developments in the industrials sector to help you navigate the ever-changing business, legal, and...more

McDermott+

ACO REACH: What Recent Performance Results Could Mean for the Model’s Future

McDermott+ on

Decisions, decisions, decisions. The Centers for Medicare & Medicaid Services (CMS) under the Trump Administration will have its hands full making decisions about Center for Medicare and Medicaid Innovation (CMMI) models...more

Foley Hoag LLP - Cannabis and the Law

Despite Fits and Starts, New Tennessee Hemp-Derived Cannabinoid Regulations Set to Take Effect on December 26, 2024

After an objectively troubled launch that spurred litigation, Tennessee’s permanent hemp-derived cannabinoid licensing regulations are finally set to take effect at the end of this month. This would mark the culmination of a...more

Bradley Arant Boult Cummings LLP

Sexual Harassment Is Serious Business: A Reminder from the OFCCP

Harassment prevention is still a top priority for federal agencies (which means it should be a priority for all employers). Last spring, we blogged about the EEOC’s guidance on this issue, and now the OFCCP has issued its own...more

Bass, Berry & Sims PLC

Corporate Transparency Act Blocked Nationwide by Texas Court

Bass, Berry & Sims PLC on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a nationwide preliminary injunction enjoining the enforcement of the federal Corporate Transparency Act (CTA) (31 U.S.C. § 5336) and the...more

BCLP

Design Responsibility: The Need for Clarity

BCLP on

In this Insight, Shy Jackson and Rebecca Maxwell consider what we can learn from the case of Workman Properties Ltd v Adi Building & Refurbishment Ltd [2024] EWHC 2627 (TCC) which provides a salient reminder of the importance...more

Bradley Arant Boult Cummings LLP

Important Update: Temporary Halt on Corporate Transparency Act Compliance

On December 3, 2024, in deciding the case Texas Top Cop Shop, Inc., et al. v. Garland, et al., the U.S. District Court for the Eastern District of Texas found the Corporate Transparency Act (CTA) to be unconstitutional. The...more

Brooks Pierce

Corporate Transparency Act: Texas Injunction Stays Enforcement of CTA

Brooks Pierce on

On Tuesday, December 3, 2024, a United States district court in the Eastern District of Texas issued a national preliminary injunction enjoining the enforcement of the Corporate Transparency Act. The injunction specifically...more

Foley Hoag LLP

Texas District Court Issues Nationwide Preliminary Injunction Enjoining Reporting and Enforcement Under The Corporate Transparency...

Foley Hoag LLP on

In a striking decision on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in favor of the plaintiffs in Texas Top Cop Shop, Inc. et al. v. Garland. The...more

Keating Muething & Klekamp PLL

Corporate Transparency Act Update: Texas Federal Court Issues Nationwide Injunction

As the January 1, 2025 reporting deadline for beneficial ownership information under the Corporate Transparency Act (“CTA”) quickly approaches, the United States District Court for the Eastern District of Texas (“Court”)...more

UB Greensfelder LLP

Federal Court Issues Nationwide Injunction Blocking the Enforcement of the Corporate Transparency Act

UB Greensfelder LLP on

Decision comes just ahead of the January 1, 2025 CTA filing deadline. On December 3, 2024, the U.S. District Court for the Eastern District of Texas, in Texas Top Cop Shop, Inc. et al. vs. V. Merrick Garland, issued a...more

Moore & Van Allen PLLC

CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

Moore & Van Allen PLLC on

On December 3, the U.S. District Court for the Eastern District of Texas (“Court”) entered a sweeping order enjoining enforcement of the Corporate Transparency Act and the associated beneficial ownership information reporting...more

A&O Shearman

Mansion House: HM Treasury Publishes Remit and Recommendations Letter for Financial Policy Committee

A&O Shearman on

HM Treasury has published a letter from Rachel Reeves, Chancellor of the Exchequer, to Andrew Bailey, Governor of the Bank of England, setting out the remit and recommendations for the Financial Policy Committee for 2024/25....more

Bradley Arant Boult Cummings LLP

O-H-N-O: Big Trouble in Little Columbus?

On November 7, 2023, Ohio approved an adult-use marijuana measure that allows individuals age 21 and older to grow marijuana and possess up to 2.5 ounces of marijuana in non-extract form and 15 grams of marijuana extract. A...more

Husch Blackwell LLP

California District Court Compels Arbitration of Reinsurance Dispute

Husch Blackwell LLP on

A California federal district court recently compelled arbitration of a reinsurance dispute, finding that it “had little difficulty concluding that this case falls within the parties’ arbitration agreement.” Truck Insurance...more

Fox Rothschild LLP

No rubber stamps here. Judge Conrad denies a motion to seal.

Fox Rothschild LLP on

This lawsuit involves breach of a confidential settlement agreement. In motion briefing, both sides relied on and filed the subject agreement. Both sides also filed (unopposed) motions to seal it. These two Orders from...more

A&O Shearman

HKMA guideline on Digital Bond Grant Scheme

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On November 28, 2024, the Hong Kong Monetary Authority (HKMA) published the guideline on Digital Bond Grant Scheme (DBGS). As acknowledged in the 2024 Policy address, the DBGS is part of the Hong Kong Government and HKMA’s...more

Shipman & Goodwin LLP

See You In Court - December 2024

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Last May, the members of the Nutmeg Board of Education voted to extend Mr. Superintendent’s contract for one year, with the result that his contract now extends from July 1, 2024, through June 30, 2027. However, over the...more

Seyfarth Shaw LLP

Six Essential Tips for Government Contractors Facing Parallel Proceedings and Global Settlements

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In honor of the release of the 6th Edition of the Government Contracts Compliance Handbook, we present six essential tips for government contractors navigating the complexities of parallel proceedings and global settlements....more

Thomas Fox - Compliance Evangelist

Reimagining Compliance as a Product

In the modern corporate environment, compliance must transcend its traditional role as a set of rules and regulations. Instead, it should be reimagined as a product—something employees actively choose to engage with daily....more

Jones Day

Immutable Code Is Not Property: Fifth Circuit Reverses Tornado Cash Sanctions Ruling

Jones Day on

The United States Court of Appeals for the Fifth Circuit ruled that the Office of Foreign Assets Control ("OFAC") exceeded the authority granted by the International Emergency Economic Powers Act ("IEEPA") when it added the...more

The Volkov Law Group

OFAC Fines U.S. Person $1 Million for Multiple Violations of Sanctions Regime Against Iran

The Volkov Law Group on

In one of the more notable enforcement actions of 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently imposed a $1,104,408 civil penalty on a U.S. person for 75 separate violations...more

Benesch

Inflation Strikes Again: Limitations of Liability for International Air Transportation are Rising

Benesch on

The limitation of liability for cargo that is lost or damaged during international air transportation will increase on December 28, 2024, from 22 Special Drawing Rights (“SDRs”) per kilogram to 26 SDRs per kilogram....more

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