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Thomas Fox - Compliance Evangelist

Pawtastic Friends: The Paw Talk – Linus, Katniss and Kanan

Welcome to Pawtastic Friends-The Paw Talk. In this podcast, host Tom Fox visits with Michael and Melissa Novelli, co-founders of Pawtastic Friends and those who work with them at Pawtastic Friends. Michael and Melissa are...more

Thomas Fox - Compliance Evangelist

The Magnificent 7 Rides Again: Deanna Eixman on Engaging Audiences Through Live Painting and Show Experiences

Welcome to The Magnificent 7 Rides Again, a captivating podcast series that delves into the vibrant world of seven talented female artists painting amidst the breathtaking landscapes, wildlife and vistas of the Texas Hill...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: December 5, 2024 – The CTA Enjoined 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 in to the Daily Compliance...more

DLA Piper

Navigating the European Cyber Resilience Act: key dates and obligations

DLA Piper on

First introduced in December 2020 by the European Commission, the European Cyber Resilience Act (“ CRA”) regulation was published in the Official Journal on November 20th. It will come into force on December 10, 2024, but...more

Morris, Manning & Martin, LLP

The Most Beautiful Word? What to Expect from, and How to Prepare for, President-Elect Trump's Proposed Tariffs

With the presidential election in the rearview mirror, a new administration incoming, and a new year on the horizon, it's natural to wonder what 2025 may bring. In a speech to the Economic Club of Chicago on October 15, now...more

DLA Piper

Operational resilience: a look at your contracts and the impact of DORA

DLA Piper on

In a recent webinar forming part of DLA Piper’s ‘Digital Evolution in conversation with’ series, Kristof de Vulder caught up with Alessandro Ferrari, Linzi Penman and Conor McEneaney to discuss the scope and impact of the...more

Akin Gump Strauss Hauer & Feld LLP

Geneva Insights - December & January 2025

International Geneva – A global governance ecosystem of over 40 international organizations, 178 country representations and 700+ non-governmental organizations....more

Jones Day

EU Forced Labour Regulation Leads to Hard Work

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The EU's new Forced Labour Regulation supplements a broad range of other legislative acts to fight forced labor....more

A&O Shearman

Bank of England Updates Approach to Financial Market Infrastructure Supervision

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The Bank of England has updated its approach to financial market infrastructure supervision. The BoE states that its approach to supervision continues to be underpinned by four core principles: (i) its supervisors rely on...more

Conyers

Virtual Asset Service Providers and the Travel Rule

Conyers on

What is the Travel Rule? The virtual asset “Travel Rule”, formally known as the “Financial Action Task Force (FATF) Recommendation 16”, requires Virtual Asset Service Providers (VASPs) to share and hold specific customer...more

Skadden, Arps, Slate, Meagher & Flom LLP

Crypto Update: UK Government Outlines Its Approach to Digital Asset Regulation

In her first comments since the July 2024 UK general election, Economic Secretary to the UK Treasury Tulip Siddiq MP delivered a speech at the Tokenisation Summit on 21 November 2024 that outlined the recently elected UK...more

A&O Shearman

Council of the European Union Adopts Revised EMIR 3 Package

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The Council of the European Union has adopted the Regulation amending the European Market Infrastructure Regulation, the Capital Requirements Regulation, and the Money Market Funds Regulation as regards measures to mitigate...more

White & Case LLP

AI Watch: Global regulatory tracker - African Union

White & Case LLP on

Laws/Regulations directly regulating AI (the “AI Regulations”) There are no comprehensive, binding laws or regulations specifically governing AI across the entire African Union (AU). However, the AU has shown interest in...more

A&O Shearman

European Securities and Markets Authority Finalizes Advice on Central Securities Depositories Regulation Penalty Mechanism

A&O Shearman on

The European Securities and Markets Authority has finalized its technical advice for the European Commission on the Central Securities Depositories Regulation penalty mechanism. ESMA hopes to incentivize all actors in the...more

A&O Shearman

Financial Stability Board Publishes Letter to G20 Leaders and 2024 Annual Report

A&O Shearman on

The Financial Stability Board has published a letter sent to the G20 leaders ahead of their meeting on November 18, 2024, together with the FSB 2024 annual report...more

A&O Shearman

Termination turmoil: when knowing your rights makes all the difference

A&O Shearman on

The High Court in URE Energy v Notting Hill Genesis found that whether a party is aware of its termination right under a contract depends solely on the evidence and requires actual, not constructive, knowledge. However,...more

WilmerHale

Standardization for Compliance in the European Union’s AI Act

WilmerHale on

This blog post discusses harmonized standards, common specifications, and certificates in the EU’s Artificial Intelligence Act (“AI Act”). We also discuss the role of the authorities responsible for appointing conformity...more

A&O Shearman

U.K. Competition Appeal Tribunal fines Pfizer and Flynn Pharma nearly GBP70 million for excessive and unfair pricing

A&O Shearman on

The U.K. Competition Appeal Tribunal (CAT) has imposed its own fines on Pfizer and Flynn Pharma for abusing their dominant positions by charging excessive and unfair prices for phenytoin sodium, an anti-epilepsy drug, after...more

A&O Shearman

Treasury and the IRS proposed regulations on previously taxed earnings and profits

A&O Shearman on

On November 29, 2024, the U.S. Treasury Department and IRS released long-awaited proposed regulations (REG-105479-18) under sections 959 and 961, and certain other provisions of the Internal Revenue Code of 1986, as amended...more

A&O Shearman

European Securities and Markets Authority Published Report on its Assessment of the Shortening of the Settlement Cycle to T+1

A&O Shearman on

The European Securities and Markets Authority has published a final report on its assessment of the shortening of the settlement cycle in the EU to T+1. The report highlights that the increased efficiency and resilience of...more

A&O Shearman

Antitrust in focus - November 2024

A&O Shearman on

New U.S. merger control filing forms to take effect in February 2025 - Following publication in the Federal Register, the new Hart-Scott-Rodino (HSR) premerger notification forms will become effective on February 10, 2025....more

Whiteford

Client Alert: DOJ and OFAC Actions Showcase Expansive U.S. Oversight of Foreign Conduct

Whiteford on

The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have recently announced two enforcement actions that demonstrate the U.S. government's aggressive and...more

Fox Rothschild LLP

GDPR Question: What Do You Do With a US Court Order?

Fox Rothschild LLP on

So you have a court order from a U.S. court seeking data? In the words of Shania Twain, “That don’t impress me much!” The European Data Protection Board recently issued an opinion on cross border transfers pursuant to Art 48...more

Mintz

EU Rules Will Impose Mandatory Climate Disclosures on U.S. Companies

Mintz on

According to a recent report, the climate disclosure rules recently promulgated by the European Union will compel more than 3,000 U.S. companies to file mandatory climate-related disclosures. This fact demonstrates the...more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday December 3

Paul Hastings LLP on

December 2, 2024 - Ahead of a hearing to examine how technology is shaping the future of finance, the Chairman of the House Financial Services Committee, Patrick McHenry (NC-10), and Ranking Member Maxine Waters (CA-43)...more

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