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Thomas Fox - Compliance Evangelist

Daily Compliance News: October 11, 2024 – The Breaking Up May Be Hard to Do 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

DLA Piper

Argentina Regulates Framework for Private Placements

DLA Piper on

On September 18, 2024, the Argentine Securities and Exchange Commission (CNV) issued Resolution No. 1016 (the Resolution), which regulates the country’s framework for the private placement of securities and cross-border...more

White & Case LLP

UEFA’s new Authorization Rules for International Club Competitions – a response to the CJEU’s ruling in the Super League case

White & Case LLP on

In June 2024, UEFA adopted its Authorisation Rules governing international football and futsal club competitions, thus responding to the European Court's ruling in the Super League case. The Authorisation Rules lay down...more

Hogan Lovells

Cambios a la regulación de Empresas Certificadas del SAT

Hogan Lovells on

Las modificaciones a las Reglas Generales de Comercio Exterior establecen cambios a la regulación para Empresas Certificadas. El 7 de octubre de 2024 se publicó en el Portal del SAT la versión anticipada de la “Segunda...more

Locke Lord LLP

OFAC Issues FAQs for IT and Software ‎‎Services and Extends Authorization to Engage in ‎Administrative ‎Transactions in Russia

Locke Lord LLP on

On September 24, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued three frequently asked questions (“FAQs”) that provide guidance to U.S. companies regarding the Determination...more

BCLP

Commission's First Decision Under the Foreign Subsidies Regulation Authorising a Concentration Subject to Conditions

BCLP on

On 24 September 2024, the European Commission adopted its first decision under the Foreign Subsidies Regulation (“FSR”)....more

Locke Lord LLP

Guidelines for Preparing BIS Export ‎License Applications Involving Foreign Persons ‎‎(Deemed ‎Exports-Reexports)‎

Locke Lord LLP on

On September 1, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released new guidelines to support deemed export applicants in acquiring necessary licenses. While these guidelines are primarily...more

Alston & Bird

DOJ Unseals Indictment of Evil Corp Member, While OFAC Announces New Evil Corp Sanctions

Alston & Bird on

On October 1, 2024, the Department of Justice (“DOJ”) unsealed an indictment against Aleksandr Viktorovich Ryzhenkov (Александр Викторович Рыженков), a member of the ransomware group Evil Corp.  The indictment charges...more

Hogan Lovells

New EU Sanctions against Russia's destabilising activities - Regulation 2024/2642

Hogan Lovells on

On 10 October 2024, the new EU sanctions framework against Russia will come into force. Council Regulation (EU) 2024/2642 introduces new restrictive measures against Russia in response to its destabilising activities against...more

Vinson & Elkins LLP

The MENA Region: A Momentous Market?

Vinson & Elkins LLP on

In this article, Chris Strong, Steven Wilson and Joe Brown* provide a market analysis of the LNG industry in the Middle East and North Africa region. In this article, Chris Strong, Steven Wilson and Joe Brown* provide a...more

A&O Shearman

Generative AI hardware - the other arms race

A&O Shearman on

With the release of OpenAI’s ChatGPT in 2022 and the proliferation of competing large language models, the demand for Generative AI use cases has skyrocketed and, with it, the demand for processing power and computer chips...more

A&O Shearman

CJEU Commercial interests of controller can serve as a legitimate interest

A&O Shearman on

The CJEU considered: (a) whether a legitimate interest of the controller or third party must be determined by law, and (b) whether provision of personal data of the members of a sports federation to third parties in return...more

Thomas Fox - Compliance Evangelist

Deere FCPA Enforcement Action: Lessons on Pre-Acquisition Due Diligence in M&A

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

Carey Olsen

A guide to blockchain and cryptocurrency regulation 2024: British Virgin Islands (GLI chapter)

Carey Olsen on

Chris Duncan and Katrina Lindsay have authored the British Virgin Islands (BVI) chapter of Global Legal Insight's sixth edition guide to blockchain and cryptocurrency regulation. The chapter covers the BVI legal requirements...more

Amundsen Davis LLC

A Guide to U.S. Trade Remedies Laws

Amundsen Davis LLC on

Although no one can predict what U.S. trade policy will be under the next administration, one thing we know for sure is that the Trump Administration’s policies were very muscular with the goal of forcing U.S. companies to...more

Society of Corporate Compliance and Ethics...

Public-Private Partnerships to Stem Corruption

Governments don’t only want to prosecute companies for paying bribes. Increasingly, they are looking for companies to join with them to reduce the global challenge of corruption. To learn more we spoke with Shruti Shah,...more

Foley & Lardner LLP

What Every Multinational Company Should Know about … Conducting International Internal Investigations

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Share on Twitter Print Share by Email Share Back to top Conducting effective cross-border internal investigations is more critical than ever for companies facing increasingly complex regulatory frameworks across the globe....more

Awatif Mohammad Shoqi Advocates & Legal...

Divorcing in the UAE as an Expat: Your Essential Guide for Non-Muslims

Navigating divorce in the UAE as an expatriate can be complex, particularly given the distinct legal frameworks that apply to non-Muslims. The UAE has recently introduced significant reforms through Federal Decree-Law No. 41...more

Dechert LLP

Insights from the latest UK NSI Act Report

Dechert LLP on

The UK government (“Government”) has published its latest annual report (“Report”) on the National Security and Investment Act 2021 (“NSIA” or “NSI Act”). The Report covers the period from 1 April 2023 to 31 March 2024...more

Foley & Lardner LLP

Five Compliance Best Practices for … Internal Controls and SOPs

Foley & Lardner LLP on

As an accompaniment to our biweekly series on “What Every Multinational Company Should Know About” various international trade, enforcement, and compliance topics, below find an update to our series on compliance checks that...more

Thomas Fox - Compliance Evangelist

Business Integrity Innovations: Championing Integrity – Em Ekong on the Future of African Entrepreneurship

The Compliance Podcast Network (CPN) and the Center for International Private Enterprise (CIPE) bring you Business Integrity Innovations. This podcast is inspired by Ethics 1st, a multi-stakeholder initiative led by CIPE that...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Assess and Act on Internal Reports Thoroughly

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

Everything Compliance: Episode 142, The 2024 ECCP Episode

Welcome to the only roundtable podcast in compliance as we celebrate our second century of shows. In this episode, we are joined by Susan Divers, Consultant at Ethena as our Special Guest and we take up the 2024 Update to...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: October 10, 2024 – The Pray for Florida 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

Clark Hill PLC

New Trade Case on Imports of Hexamine From Four Countries

Clark Hill PLC on

The Petition - Bakelite LLC (“Bakelite” or “Petitioner”), the sole U.S. producer of granular hexamine in the United States filed a petition asking the U.S. government to impose antidumping (“AD”) duties on imports of hexamine...more

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