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Read need-to-know updates, commentary, and analysis on International Trade issues written by leading professionals.
The Volkov Law Group

Raytheon’s False Claims Act Settlement (Part IV of IV)

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The Justice Department’s global settlement included a significant False Claims Act resolution, resulting in a second deferred prosecution agreement (“DPA”) for a three-year term. A criminal information was filed in the...more

Mayer Brown

ESMA publishes Consultation Paper on draft technical advice concerning the amended Prospectus Regulation as part of the Listing...

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On October 8, 2024, the EU Council adopted the Listing Act – a regulation amending the Prospectus Regulation (EU) 2017/1129 –  which was first proposed in December 2022 and then subjected to several rounds of negotiations....more

Jones Day

A Rollback on Referral to the EBA Regarding Adaptation of Description

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The European Patent Office ("EPO") currently requires applicants to adapt descriptions to allowable claims. This practice is risky, expensive, and not clearly grounded in the law....more

Holland & Knight LLP

Amendments to International Trade Rules Bring Changes to the Mexican Certificate Scheme

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The "Second Resolution of Amendments to the International Trade Rules for 2024 and to Annexes 1, 2, 5, and 24" was published on Oct. 14, 2024, in the Federal Official Gazette (Diario Oficial de la Federación), introducing...more

Dorsey & Whitney LLP

Justice Proposes to Restrict U.S. Personal Data to Countries of Concern, Including China

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The U.S. Department of Justice (“DOJ”) released a Notice of Proposed Rulemaking (“Proposed Rule”) on October 21 that would prohibit or restrict the transfer of certain data of U.S. persons to China and other countries of...more

Goodwin

Key Takeaways from the Autumn Budget 2024

Goodwin on

Rachel Reeves, the first female Chancellor of the Exchequer in the role’s 800-year history, delivered Labour’s first budget in 14 years on the 30th October. We have set out below a brief summary of some of the tax measures...more

Nelson Mullins Riley & Scarborough LLP

Key Policy Work for Intellectual Property Owners at ICANN81

Virtual and in-person attendees at the upcoming ICANN81 Annual General Meeting in Istanbul, Türkiye can look forward to a busy and engaging event from Nov. 9-14. ...more

Walkers

Appointment of receivers over English property held by Jersey, Guernsey and British Virgin Islands entities

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We are seeing an increasing number of enquiries from lenders and their advisors in respect of the practicalities of enforcement by receivers of English security granted by overseas entities. Real estate property transactions...more

Jones Day

Second Circuit Denies Common-Law Sovereign Immunity for Foreign State-Owned Entities

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The court held that the Executive Branch's decision to criminally prosecute a foreign state-owned entity for commercial activity is entitled to deference and thus strips the entity's immunity under common law....more

A&O Shearman

Financial Stability Board Report on Lessons from March 2023 Banking Turmoil

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The Financial Stability Board has published a report on depositor behaviour and interest rate and liquidity risks in the financial system. The report draws on lessons from the March 2023 banking turmoil which saw the collapse...more

The Volkov Law Group

Raytheon’s FCPA and ITAR Case (Part III of IV)

The Volkov Law Group on

Raytheon’s comprehensive settlement included FCPA violations and failures to make required disclosures to the Defense Department concerning fees and commissions. This portion of the settlement was filed in the Eastern...more

A&O Shearman

European Commission Adopts Implementing Technical Standards and Regulatory Technical Standards on Notification of Major...

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The European Commission has adopted the following legislation supplementing the EU Digital Operational Resilience Act: (i) Commission Delegated Regulation containing Regulatory Technical Standards specifying the content and...more

Walkers

A Guide to debt securities issuers in Jersey

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Jersey is a well-established jurisdiction of choice for issuing debt securities in international finance transactions. Recently, we have seen a steady increase in interest in Jersey debt securities issuers either for a...more

Foley Hoag LLP

Second Circuit Holds Common-Law Foreign Sovereign Immunity Does Not Save Halkbank from Criminal Prosecution

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On October 22, 2024, the U.S. Court of Appeals for the Second Circuit determined that common-law foreign sovereign immunity does not protect Halkbank, a commercial bank, majority-owned by Turkey, from criminal prosecution for...more

McDermott Will & Emery

Antitrust M&A Snapshot - Q3 2024

McDermott Will & Emery on

The US antitrust regulators continued to aggressively challenge transactions and associated Hart-Scott-Rodino (HSR) violations during the third quarter of 2024. The Federal Trade Commission (FTC) litigated two merger...more

Dinsmore & Shohl LLP

International Entrepreneurial Parole Investment Amounts Adjusted for Inflation

Dinsmore & Shohl LLP on

The International Entrepreneur Rule (“IER”) is a mechanism enacted by the U.S. Department of Homeland Security (“DHS”) in 2017 to help encourage noncitizen investors and entrepreneurs to continue their business ventures in...more

Society of Corporate Compliance and Ethics...

Supply Chain Labor Risk

Reports are that there over 50 million people in the world living in modern slavery conditions, and, of those, 60% work in forced labor in the private economy. Ensuring that your organization isn’t sourcing from suppliers who...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday November 1

Paul Hastings LLP on

October 31, 2024- Members of the U.S. House Committee on Financial Services sent a letter to federal banking regulators at the Federal Reserve Board (FRB), Office of the Comptroller of the Currency (OCC), and Federal...more

A&O Shearman

Draft UK Greenhouse Gas Emissions Trading Scheme (Amendment) (No. 2) Order 2024 Published

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The draft U.K. Greenhouse Gas Emissions Trading Scheme (Amendment) (No. 2) Order 2024 have been published, together with an explanatory memorandum. The Order makes changes to the U.K. Emissions Trading Scheme, including the...more

Morrison & Foerster LLP

Quarterly Cartel Catch-Up: Summer Surge Foreshadows Enforcement Intrigue

Despite the summer doldrums, cartel enforcers around the world had several notable enforcement actions and, perhaps more importantly, signaled a busy fall and winter. In the United States, the Department of Justice’s...more

Dechert LLP

U.S. Outbound Investment Security Program Targeting Emerging Chinese Technology Has Arrived

Dechert LLP on

Through the Committee on Foreign Investment in the United States (“CFIUS”), the U.S. Government has long had the authority to review inbound investment. The Final Rule formalizes the U.S. Government’s authority to regulate...more

A&O Shearman

Financial Stability Board Letter to G20 Finance Ministers and Central Bank Governors – Cyber and Operational Resilience

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The Financial Stability Board has published a letter sent to G20 finance ministers and central bank governors providing an update on various workstreams, including on cyber and operational resilience...more

A&O Shearman

UK Critical Benchmarks Regulations 2024 Published

A&O Shearman on

The Critical Benchmarks Regulations 2024 have been published, together with an explanatory memorandum. The Regulations come into force on November 13, 2024. The instrument specifies two benchmarks, the WMR Closing Spot Rates...more

Sheppard Mullin Richter & Hampton LLP

EDPB Provides Insight for Use of Tracking Tools

The EDPB released guidance last month to help companies understand their obligations when using newer tracking tools. These include pixels, URL tracking, IP-tracking, and the like. First, some background: an EU law that...more

Thomas Fox - Compliance Evangelist

2 Gurus Talk Compliance: Episode 40 — The Celebration of Corporate Compliance Week Edition

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s...more

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