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Mayer Brown

Mexico’s Controversial Judicial Reform Takes Effect: Assessing its Impact

Mayer Brown on

15 September 2024 was a landmark day for Mexico as President López Obrador’s controversial judicial reform (the “Judicial Reform”) was signed into law, making Mexico one of the few countries in the world to elect its...more

Robinson+Cole Data Privacy + Security Insider

CPPA’s Cooperation with International Data Protection Authorities

Across Europe and other countries, there are numerous data protection authorities with differing goals and enforcement powers. Until 2020, when the California Privacy Rights Act (which amended the California Consumer Privacy...more

Conyers

Winding-Up Petition Struck Out, Joint Provisional Liquidators Discharged in Bermuda

Conyers on

On 15 May 2024, the Bermuda Court granted an order striking out a winding-up petition (the “Petition”), setting aside an earlier order appointing joint provisional liquidators (“JPLs”), and discharging the JPLs appointed over...more

A&O Shearman

United States and United Arab Emirates promote cooperation on artificial intelligence

A&O Shearman on

On September 23, 2024, the United States (U.S.) White House issued a statement announcing that the U.S. and United Arab Emirates (UAE) intend to promote cooperation in artificial intelligence (AI) and related technologies and...more

Skadden, Arps, Slate, Meagher & Flom LLP

OFSI Issues First Monetary Penalty for Breach of Sanctions Imposed on Russia in Response to Its Invasion of Ukraine

On 27 September 2024, the UK’s financial sanctions regulator, the Office of Financial Sanctions Implementation (OFSI), announced that it had issued its first monetary penalty for a breach of UK financial sanctions imposed...more

A&O Shearman

Hong Kong Government considers changes to proposed critical infrastructure cybersecurity law

A&O Shearman on

The Security Bureau has completed its one-month consultation on its proposal in relation to the Protection of Critical Infrastructures (Computer Systems) Bill (the "Bill") and released the consultation report in its...more

McDonnell Boehnen Hulbert & Berghoff LLP

AI News Roundup – California AI bill vetoed, new ChatGPT features, Meta’s video generation AI model, 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

WilmerHale

Trending: Special Deference for Foreign Insolvency Proceedings Both In and Out of Chapter 15

WilmerHale on

Several cases this year have demonstrated the continuing trend of U.S. courts’ respect toward foreign insolvency proceedings. Recent decisions from the Third and Eleventh Circuits, Southern District of New York and other...more

Hogan Lovells

CJEU clears the air, Dutch DPA’s interpretation of legitimate interests is too strict

Hogan Lovells on

On 4 October 2024, the Court of Justice of the European Union (CJEU) published its long-awaited judgement in case C-621/22 (KNLTB), which clarifies that purely commercial interests may not be categorically excluded from...more

Akin Gump Strauss Hauer & Feld LLP

Commerce Issues Proposed ICTS Regulations That Would Disrupt Connected Vehicle Supply Chains Involving China and Russia

On September 26, 2024, the Office of Information Communications Technology Services (OICTS) within the Bureau of Industry and Security of the U.S. Department of Commerce published a long-awaited proposed rule to regulate the...more

Akin Gump Strauss Hauer & Feld LLP

Akin Space Law, Regulation and Policy Update - October 2024

Good Afternoon! It has been another busy two weeks in space law and policy! SpaceX delivered a new crew (including the first Space Force Guardian in orbit) and two empty seats to the ISS. Meanwhile, back on earth, the U.S....more

Husch Blackwell LLP

Dockworkers, Carriers Agree to Temporary Deal to Reopen Ports

Husch Blackwell LLP on

Thursday, the International Longshoremen’s Association (ILA) and the United States Maritime Alliance (USMX) reached an agreement that extends the ILA labor agreement that ended September 30, 2024, and that allows dockworkers...more

Thomas Fox - Compliance Evangelist

Corruption, Crime & Compliance: Four Sanctions Cases That Everyone Should Know

How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Compliance, Michael Volkov dives into critical sanctions compliance cases and their...more

Paul Hastings LLP

CPR Changes Bring Mandatory ADR, From 1 October 2024

Paul Hastings LLP on

The Civil Procedure Rules (“CPR”) have been amended to reflect the Court of Appeal decision in Churchill v Merthyr Tydfil County Borough Council [2023] EWCA Civ. 141. The courts in England and Wales can now order parties to...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: DOJ Whistleblower Financial Incentive 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

Deere’s FCPA Case: Lessons on Gifts, Travel and Entertainment

We recently had a Foreign Corrupt Practices Act (FCPA) enforcement action that reminded me that everything old is new again in anti-corruption compliance. The Securities and Exchange Commission (SEC) FCPA enforcement action...more

Fisher Phillips

Brazil’s New International Data Transfer Rules Could Impact Your Multinational Business: What You Need to Know and Your 6-Step...

Fisher Phillips on

New rules just took effect in Brazil regulating international data transfers, and employers doing business in the country must take note. Covered data processing agents – such as companies in Brazil that transfer data to...more

Nilan Johnson Lewis PA

Everything You Need for the 2026 Diversity Immigrant Visa Program (DV-2026)

Nilan Johnson Lewis PA on

At the beginning of each federal fiscal year (October), the Department of State conducts a lottery called the Diversity Immigrant Visa Program. If a person is selected, they are eligible to submit an application for permanent...more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday October 4

Paul Hastings LLP on

October 3, 2024 - The Federal Reserve Bank of New York published a staff report entitled “Need for Speed: Quality of Innovations and the Allocation of Inventors.” October 3, 2024 - The Federal Reserve Bank of New York...more

Thomas Fox - Compliance Evangelist

Adventures in Compliance: Special Episode: Old Time Radio Meets The Silver Screen – Adam Graham on The Movie ‘The Adventures of...

We’re taking things in a new direction today with our second special episode of Adventures in Compliance! Tom Fox is excited to welcome back Adam Graham for a short, two-part series where we dive into some movie adaptations...more

ArentFox Schiff

Administration Action Could Unravel the De Minimis Exception for Goods From China

ArentFox Schiff on

Many e-commerce retailers are closely monitoring increasing bipartisan criticism of the Section 321 de minimis program. This program, which provides an exemption for goods valued at $800 or less destined to a single person on...more

Walkers

Jersey Funds Law SeriesJ: Jersey Managers and Funds Marketing into Europe and the UK

Walkers on

As Jersey is considered from a UK and an EU perspective to be a "third country", it is outside the scope of full compliance with the AIFMD and can take advantage of the NPPR marketing routes. A Jersey domiciled AIFM will...more

Proskauer - Regulatory & Compliance

European Commission issues FAQs on the Corporate Sustainability Due Diligence Directive

Background of the Corporate Sustainability Due Diligence Directive The Corporate Sustainability Due Diligence Directive (CSDDD) was entered force on 25 July 2024. The purpose of this Directive is to promote sustainable and...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: October 7, 2024 – The Oops 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 a cup of morning coffee, and listen to the Daily Compliance News. All...more

The Volkov Law Group

Episode 339: Four Sanctions Cases Everyone Should Know

The Volkov Law Group on

How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Compliance, Michael Volkov dives into critical sanctions compliance cases and their...more

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