AGG Talks: Cross-Border Business Podcast - Episode 19: The Rise of Korean Investment in the Southeast U.S.
Compliance Tip of the Day: Why Data Access is Key to Compliance Effectiveness
It’s art, let’s talk about it: Exploring Poetry in Motion: The Art of Al Glann
Pawtastic Friend: Pawtastic Friends – Chance, Shakira and Hope
Compliance Tip of the Day: Fostering a Culture of Speak Up
Compliance into the Weeds: The 2024 ECCP Update on Data Access
Great Women in Compliance: Vanessa Hans on The Power of Collective Action
Daily Compliance News: October 2, 2024 – The Where is Modern Slavery Edition
Career Can Do: Breaking The Degree Myth When Hiring with Dr. Donald McNeeley
Compliance tip of the Day: Embracing Continuous Improvement in Compliance Programs
Innovation in Compliance: Evie Wentink on Rethinking Compliance
Daily Compliance News: October 1, 2024 – The Not a Bribe in NYC Edition
The Ethics Expert: Episode 184 – Jade Smith
Corruption, Crime & Compliance: Deep Dive into Deere SEC FCPA Settlement
Compliance Tip of the Day: Highlights from Argentieri Speech
Adventures in Compliance: Special Episode – Old Time Radio Meets The Silver Screen – Adam Graham on The Movie The Hound of The Baskervilles
FCPA Compliance Report: Vince Walden on Leveraging Data Analytics for Effective Compliance Monitoring
Daily Compliance News: September 30, 2024 – The My Law Firm Edition
Episode 338 -- Deep Dive into the Deere SEC FCPA Case
Sunday Book Review: September 29, 2024 The books on Frankenstein Edition
On September 20, the Consumer Financial Protection Bureau (CFPB or Bureau) announced a proposed rule aimed at amending the disclosure requirements for international money transfers, commonly known as remittances. The proposed...more
I. US SANCTIONS - U.S. Department of the Treasury Acts Against Russian Virtual Currency Exchanges: On September 26, the U.S. Department of the Treasury announced that its Financial Crimes Enforcement Network issued an...more
Competition enforcers throughout the Americas focus their efforts to investigate and prosecute antitrust cartels: agreements between competitors to fix prices, rig bids, or allocate markets....more
The Details - This reform will modify the judiciary by providing for the democratic election of all judges in Mexico, including judges on the Supreme Court of Mexico and those serving on other state and federal tribunals....more
On 17 September 2024, European Commission President-elect Ursula von der Leyen presented to the European Parliament her proposed team of Commissioners-designate together with their portfolios for the next European Commission...more
On 23 September 2024, the Bureau of Industry and Security (BIS) issued a Notice of Proposed Rulemaking (NPRM) that would prohibit the sale in or import into the United States of Connected Vehicles integrating specific...more
The Commission published guidance documents to the regulation and proposed to postpone its entry into application to 30 December 2025....more
October 2, 2024- The Federal Deposit Insurance Corporation, the Federal Reserve Board, the National Credit Union Administration, the Office of the Comptroller of the Currency, and state financial regulators, issued a...more
The U.S. Department of Justice (DOJ) announced criminal charges in five cases in connection with the Disruptive Technology Strike Force (Strike Force) on September 16, 2024. Launched in February 2023, the Strike Force is...more
The Court of Appeal (CoA) of the Unified Patent Court (UPC) ruled that the UPC has international jurisdiction for alleged infringement actions that originate outside the UPC’s Member States. Dish and Sling v. AYLO, Case No....more
What is the Diversity Visa Lottery? The Diversity Immigrant Visa Program, which is administered by the U.S. Department of State, permits up to 55,000 diversity immigrant visas to be granted for fiscal year 2026 to persons...more
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
In recent years, the virtual asset industry has experienced exponential growth, bringing about innovations in digital payments, tokenisation and decentralised finance (Defi). While highly innovative, the volatile nature of...more
With the whole world watching events in Lebanon to see if Israel next launches a threatened ground invasion into that country, following its recent “culling” of the entire Hezbollah high command, another area that bears...more
Entering into a patent purchase transaction is complicated. Not surprisingly, purchasing assets that include Chinese originated technology is even more complicated. Before signing a deal, make sure the diligence period...more
U.S. Bankruptcy Court does not enforce an asset freeze order from a Brazilian insolvency proceeding recognized under chapter 15 of the Bankruptcy Code. Recognition of a foreign proceeding under chapter 15 of the Bankruptcy...more
Continued compliance with Bermuda’s anti-money laundering (AML) and anti-terrorist financing (ATF) legislation, including regulations, policies and guidance notes issued by the Bermuda Monetary Authority (the BMA or the...more
An article by Foley & Lardner Partner Vanessa Miller that provides a guide to force majeure provisions was published in mdm Distribution Intelligence. To address potential risks to national security, the U.S. Commerce...more
The Museum of Western Art is dedicated to excellence in the collection, preservation, and promotion of Western Heritage and the education and cultural enrichment of our diverse audiences. The Museum serves as a bridge between...more
Welcome to Pawtastic Friends-The Paw Talk. In this podcast, host Tom Fox will visit with Michael and Melissa Novelli, co-founders of Pawtastic Friends, as well as those who work with them at Pawtastic Friends. Michael and...more
Space weather startup Perceptive Space raises USD2.8 million. Canadian startup Perceptive Space is developing new artificial intelligence (AI)-based software to forecast space weather more precisely. The company raised...more
In this episode, Mike Burke, AGG Corporate partner and co-chair of the firm’s International practice, is joined by AGG International Arbitration partner Lance Lee to discuss Korea’s booming investment in the southeastern...more
The Commerce Department’s Bureau of Industry and Security (“DOC-BIS”) is adopting procedures to generate voluntary self-disclosures for violations of export controls laws. Companies have to weigh carefully the risks when...more
This Alert contains information regarding global requirements, policies, and procedures as they stand as of the date of publication....more
The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 empower OTSI to enforce UK trade sanctions through civil monetary penalties, building on the role of OFSI, which has enforced UK financial...more