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Mayer Brown

Russia/Ukraine Sanctions Update - Month of October

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I.  US SANCTIONS - U.S. Department of the Treasury Targets Russian Military-Industrial Producers: On October 30, the U.S. Department of the Treasury announced new sanctions on 275 individuals and entities involved in...more

Mayer Brown

US Department of the Treasury Issues Final Rule to Regulate Outbound Investments

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On October 28, 2024, the US Department of the Treasury (“Treasury”) issued a Final Rule to require the notification or prohibition of certain outbound investments and other transactions by US persons involving persons of...more

Torres Trade Law, PLLC

Outbound rule released; experts say regime could also impact U.S. companies

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The Treasury Department issued its final outbound investment rule, titled, “Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern.” According to Treasury,...more

A&O Shearman

When does payment card data qualify as personal data? English Court gives new guidance on this question

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The Upper Tribunal (UT) has overturned a decision by the First-tier Tribunal (FTT), relating to a Monetary Penalty Notice (MPN) that was issued by the Information Commissioner (ICO). All of this stemmed from a cyber-attack...more

Conyers

All Good Things Must Come to an End: The Cayman Islands Court of Appeal Provides Helpful Guidance on Dissolution Orders

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Frequently obtained, but rarely challenged, dissolution orders are an important final step in the process of liquidation. Dissolution represents the end of an official liquidation and the end of a company’s life. In a...more

A&O Shearman

EU Commission issues EUR462.6 million antitrust fine in landmark decision on ‘divisionals game’ and disparagement

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On October 31, 2024, the European Commission (EC) fined Teva Pharmaceutical Industries Limited and Teva Pharmaceuticals Europe BV (Teva) EUR462.6 million for abusing a dominant position in several EU Member States on the...more

The Volkov Law Group

BIS Imposes $500,000 Penalty on Semiconductor Manufacturer for Entity List Violations

The Volkov Law Group on

On November 1, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) imposed a $500,000 monetary penalty on GlobalFoundries U.S. 2 LLC and its parent, GlobalFoundries U.S. Inc., for a series of...more

A&O Shearman

European Securities and Markets Authority Consultation on Technical Advice under the Prospectus Regulation and Call for Evidence

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The European Securities and Markets Authority has published a consultation paper on draft technical advice under the EU Prospectus Regulation and a call for evidence on prospectus liability. The consultation recommendations...more

Thomas Fox - Compliance Evangelist

Using Culture Audits to Strengthen Your Compliance Program

Gone are the days when culture audits were an optional extra; they are now a core element for assessing employee engagement, ethical perceptions, and trust levels across all tiers of an organization. The culture audit is more...more

A&O Shearman

UK Financial Conduct Authority Publishes the Findings of Its Culture and Non-Financial Misconduct Survey

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The U.K. Financial Conduct Authority has published the findings from its non-financial misconduct survey. The survey, sent to 1,028 wholesale banks, brokers and insurance firms in February, aimed to examine how firms detect...more

A&O Shearman

UK Financial Conduct Authority Publishes Portfolio Letters Setting Out Key Concerns and Priorities for 2025

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The U.K. Financial Conduct Authority has published a series of portfolio letters it has sent to: (i) lifetime mortgage providers, which includes firms that provide lifetime mortgages, home reversion and later life lending...more

McDonnell Boehnen Hulbert & Berghoff LLP

AI News Roundup – New regulations for investments in Chinese tech firms, AI “hallucinations,” major upgrade to ChatGPT, and more

To help you stay on top of the latest news, our AI practice group has compiled a roundup of the developments we are following....more

Benesch

Forced Labor - Compliance and Best Practices Across Emerging Global Requirements

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Combatting forced labor is growing from aspiration of company boards to a mission-critical focus impacting day-to-day operations. Companies with global footprints are not alone in witnessing acute compliance and reputational...more

Carey Olsen

British Virgin Islands comparison of open-ended funds

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In this guide we compare the five types of open-ended funds in the British Virgin Islands (the “BVI”), being private funds, professional funds, public funds, incubator funds and approved funds (this guide does not cover...more

Goodwin

Irish Data Protection Commission fines LinkedIn Ireland EUR 310 million for GDPR violations

Goodwin on

On October 24, 2024, the Irish Data Protection Commission (DPC) issued a press release announcing its EUR 310 million fine of LinkedIn over the platform’s use of member personal data in breach of the EU’s General Data...more

Paul Hastings LLP

Daily Financial Regulation Update -- Wednesday November 6

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November 5, 2024 - The Office of Inspector General of the Federal Reserve Board published a report entitled “2024 Audit of the Board's Information Security Program.” November 5, 2024 - The Office of Inspector General of...more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday November 5

Paul Hastings LLP on

November 4, 2024- The Financial Conduct Authority issued a statement welcoming the first industry-led Project Guardian report on tokenisation in the asset management sector, delivered through Project Guardian’s asset and...more

Mayer Brown

Ports & Maritime News | October 21-27, 2024

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The Ports & Maritime team has compiled the sector’s main news for the week of October 21–27 to keep you in the loop.  ...more

Paul Hastings LLP

The FSR Frontier: Foreign Subsidy Scrutiny on Both Sides of the Atlantic

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Regulators around the world are concerned with foreign subsidies. In the United States, on 10 October 2024, the Federal Trade Commission voted 5–0 to adopt new rules under the Hart-Scott-Rodino (“HSR”) Antitrust Improvements...more

ArentFox Schiff

Investor-State Disputes Registered at ICSID Surpass 1,000 Cases

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The International Centre for Settlement of Investment Disputes (ICSID or the Centre) announced on August 8, that it had registered its 1,000th case under the ICSID Convention and the Additional Facility. While the Centre is...more

Flaster Greenberg PC

France's Energy Straightjacket and America's Energy Independence

Flaster Greenberg PC on

Ever since the beginning of the Israeli assault on Hezbollah in Lebanon, France’s President Emmanuel Macron has been taking an increasingly strong public stance against the actions of the Jewish State, if not against the...more

Thomas Fox - Compliance Evangelist

Great Women in Compliance – Episode 248 – GWIC x Everything Compliance

Welcome to the Great Women in Compliance podcast with Hemma Lomax and Lisa Fine, sponsored by Corporate Compliance Insights. GWIC goes in a different direction today with a cross-post with Everything Compliance. Welcome to...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Using Culture Audits to Strengthen Your Compliance Program

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: November 6, 2024 – The Post-Election Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy morning coffee, and listen to the Daily Compliance News. All from the...more

Thomas Fox - Compliance Evangelist

Compliance into the Weeds: Risk-Based Compliance Lessons from a Young Entrepreneur’s Ice Cream Stand

The award-winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into a compliance-related topic, literally going into the weeds to explore a subject more fully. Are you looking for some...more

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