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Thomas Fox - Compliance Evangelist

10 For 10: Top Compliance Stories For The Week Ending October 5, 2024

Welcome to 10 For 10, the podcast which brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance, brings to you, the compliance professional, the compliance stories you need...more

Faegre Drinker Biddle & Reath LLP

Global Supply Chains and Trafficking Victims Protection Reauthorization Act (TVPRA) Lawsuits

In an era of increasing demand for responsible business practices and corporate transparency, governments across the world are scrutinizing corporate conduct and passing laws to motivate companies to be more transparent about...more

Cooley LLP

UK Supreme Court Upholds Anti-Suit Injunction in Support of French Arbitration

Cooley LLP on

In UniCredit Bank GmbH v. RusChemAlliance LLC, the UK Supreme Court confirmed the general common law rule that a choice of governing law for a contract as a whole will apply to an arbitration agreement within the contract,...more

Goodwin

The General Court of the European Union Annuls a €1.5 Billion Fine Against Google AdSense

Goodwin on

In its 18 September 2024 ruling, the General Court of the European Union annulled the €1.5 billion fine that the European Commission had imposed on Google in 2019 for allegedly abusing its dominant position in online search...more

Faegre Drinker Biddle & Reath LLP

Commerce Department: Roadblock to the Future of Automated & Connected Cars?

What Happened? On September 26, 2024, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) published a proposed rule titled, “Securing the Information and Communications Technology and Services Supply...more

Womble Bond Dickinson

New Market, Old Rules: United Arab Emirates Opens Doors to Gambling Industry with Regulations Similar to U.S. Jurisdictions

Womble Bond Dickinson on

The United Arab Emirates (UAE) is taking the plunge into gambling, with the publication of commercial gaming regulations and licensing materials. The good news for interested investors and licensees is that the regulatory and...more

Morrison & Foerster LLP

To Scrape or Not to Scrape? First Court Decision on the EU Copyright Exception for Text and Data Mining in Germany

On September 27, 2024, the Regional Court (Landgericht) of Hamburg, a court of first instance (the “Court”), dismissed a cease-and-desist claim by the photographer Robert Kneschke against LAION e. V. that the scraping of his...more

Thomas Fox - Compliance Evangelist

2024 ECCP-Embracing Continuous Improvement

In her recent speech at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute, Principal Deputy Assistant Attorney General Nicole M. Argentieri discussed the Evaluation of Corporate...more

Fisher Phillips

Netherlands Imposes Record-Breaking Data Privacy Fine on Uber: 4 Key Steps Companies Can Take to Ensure Compliance

Fisher Phillips on

Dutch data privacy officials recently imposed a staggering penalty on Uber – €290 million ($324 million) – for allegedly breaching the European Union’s comprehensive data privacy and security law. This groundbreaking fine is...more

A&O Shearman

Navigating the uncertainties: the impact of the Renters' Rights Bill on institutional investors in the English private rental...

A&O Shearman on

Few would disagree that elements of the English rental sector are ripe for a reshape. The Renters' Rights Bill (the Bill) aims to equip vulnerable tenants paying for substandard accommodation with protection against the...more

McDermott Will & Emery

Reciprocal Jurisdiction Reinsurers: Where Are They Now?

McDermott Will & Emery on

In September 2017, the European Union and the United States executed a bilateral treaty called the US-EU Covered Agreement, which for the first time ever permitted US ceding insurers to receive 100% credit on their statutory...more

The Volkov Law Group

DOJ Updates Evaluation of Corporate Compliance Programs

The Volkov Law Group on

The Justice Department announced yet another version of its Evaluation of Corporate Compliance Programs.  As everyone knows, the Justice Department’s guidance carries talismanic significance — it is an important document that...more

White & Case LLP

Limits on Rent Increases in Mexico City

White & Case LLP on

The Civil Code for the Federal District is amended to prevent rent increases for residential properties from exceeding the inflation rate reported by the Bank of Mexico. On August 28, 2024, the Official Gazette of Mexico...more

White & Case LLP

Growing government influence shapes the global business climate

White & Case LLP on

Governments are intervening to an ever-greater degree in market activities through a growing array of regulatory mechanisms, as well as through direct intervention. The justifications range from notions of national security...more

IR Global

USMCA Joint Review Process Part 1

IR Global on

This is the first of a three-part series about the USMCA joint review process, focusing on China, Mexico, and competing visions of a “worker-centered” trade policy. Part one introduces the USMCA joint review process and...more

White & Case LLP

Sector trends - September 2024: Asset/Wealth Management

White & Case LLP on

UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024 — Asset/Wealth Management - Current market: Consistently high M&A activity levels - We are seeing: Europe's barbell becomes more pronounced—larger...more

White & Case LLP

Europe’s banks restructure, consolidate and partner their way into the digital future

White & Case LLP on

UK & European Financial Services M&A: Sector Trends H2 2023 | H1 2024 - 3 key drivers of bank M&A: - Arrival of long-awaited mammoth consolidation deals: Italy’s UniCredit and Spain’s BBVA sound the charge. -...more

Conyers

Cayman Islands Funds’ Corporate Governance and Internal Controls Measures

Conyers on

The Cayman Islands Monetary Authority’s (CIMA) Rule on Corporate Governance for Regulated Entities, Statement of Guidance on Corporate Governance for Mutual Funds and Private Funds, and Rule and Statement of Guidance on...more

Thomas Fox - Compliance Evangelist

TechLaw10: Regulatory Change for Social Media

In this film, Punter Southall Law’s Jonathan Armstrong discusses social media with Professor Eric Sinrod from his home in California. This is episode 289 in the popular TechLaw10 series. Jonathan & Eric discuss: 1. The...more

Morrison & Foerster LLP

Illumina Grail: European Court Limits Commission Jurisdictional Reach in Merger Cases

The European Court of Justice (the ECJ), the EU’s highest court, has fully rejected the European Commission’s (the Commission) policy of interpreting Article 22 of the EU Merger Regulation (EUMR)[1] in a way that would allow...more

Thomas Fox - Compliance Evangelist

Produce on Purpose Podcast - Protecting Data and Ensuring Compliance with Tom Fox

Tom Fox, an expert in compliance, shares his journey and the importance of compliance in business. He emphasizes that business and work can be a part of one's purpose and that compliance is a business process that can make a...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: Leveraging Compensation to Drive Compliance

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

Creativity and Compliance: Engaging Compliance – From Training to Values

Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection – they all take creativity. Join Tom Fox and Ronnie Feldman on Creativity and...more

Proskauer Rose LLP

UK Tax Round Up - September 2024

Proskauer Rose LLP on

Welcome to the September 2024 edition of our UK Tax Round Up. This month has seen decisions on UK tax residence, VAT group eligibility and the Supreme Court’s ruling in the long running case involving the employment status of...more

White & Case LLP

Tepid UK & European private capital markets spur unicorns into inorganic opportunities

White & Case LLP on

3 reasons for continuously high fintech M&A activity levels: Banks target indirect digital access: Through credit lines, investments in venture capital funds, collaborations with innovators and establishment of next...more

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