News & Analysis as of

Multinationals Regulatory Requirements

Womble Bond Dickinson

France & UK Continue Corporate Criminal Enforcement: SFO Issues New Corporate Guidance

Womble Bond Dickinson on

Foreign regulators continue to intensify their efforts to combat bribery and corruption. France’s Anti-Corruption Agency (L’Agence française anticorruption or AFA) recently published its year-in-review for 2024, which showed...more

Fenwick & West LLP

Key Changes in the Final and Proposed Digital Content and Cloud Computing Regulations

Fenwick & West LLP on

The U.S. Department of Treasury (Treasury) released final and proposed regulations under § 861 of the Code addressing the U.S. federal income tax classification of digital content and cloud computing transactions (the “Final...more

Foley Hoag LLP

As Governments Push Back on Corporate Human Rights Responsibilities, Influential Stakeholders Push Forward

Foley Hoag LLP on

In a blog article before the November 2024 election, our GBHR Practice discussed how the pushback on ESG will not stop the tide towards higher human rights standards for companies. Notwithstanding an accelerated effort this...more

Jones Day

China Boosts Enforcement of Anti-Foreign Sanctions Law

Jones Day on

China has recently taken several actions showing its commitment to counter trade restrictions imposed by other countries. In March 2025, it released regulations implementing the 2021 Anti-Foreign Sanctions Law. In tandem with...more

Skadden, Arps, Slate, Meagher & Flom LLP

The Informed Board - Winter 2025

Boards face a multitude of challenges, and opportunities, with the change in administrations. As we describe in the latest issue of The Informed Board, the new administration is forcing companies to reexamine their approaches...more

Ropes & Gray LLP

[Podcast] Culture & Compliance Chronicles: Bridging and Cultures—Contextualizing Global Compliance with Letitia Adu-Ampoma

Ropes & Gray LLP on

On this episode of Culture & Compliance Chronicles, Nitish Upadhyaya from Ropes & Gray’s Insights Lab and Richard Bistrong of Front-Line Anti-Bribery, are joined by Letitia Adu-Ampoma, a seasoned compliance professional with...more

McDermott Will & Emery

The EU Corporate Sustainability Reporting Directive: What Non-EU Multinational Companies Need to Know

McDermott Will & Emery on

Although political sentiment against mandatory sustainability reporting by business entities has grown in Europe (similar to the anti-ESG backlash in the United States), the European Commission (EC) has not backed down. On...more

Foley & Lardner LLP

Supply Chain Integrity: Essential Insights for Multinational Automotive Companies

Foley & Lardner LLP on

The U.S. government has increasingly emphasized the importance of supply chain integrity, particularly in relation to eliminating forced labor. U.S. policymakers are actively passing legislation, including the Uyghur Forced...more

Foley & Lardner LLP

What Every Multinational Company Should Know About . . . Dawn Raids

Foley & Lardner LLP on

In today’s regulatory landscape, dawn raids — surprise, on-the-spot government inspections — have become increasingly prevalent, especially in Europe, Asia, and South America, where regulatory scrutiny is intensifying. In the...more

Foley & Lardner LLP

What Every Multinational Company Should Know About … Overseeing Customs Brokers and Freight Forwarders

Foley & Lardner LLP on

We have received requests to publish a comprehensive set of Customs and import compliance best practices that covers all aspects of importation and supply chain management. As part of this series, the topic this week is best...more

Skadden, Arps, Slate, Meagher & Flom LLP

The Informed Board - Summer 2024

Across industries, companies are facing new and uncertain regulatory pressures and demands in areas including artificial intelligence, sustainability, algorithmic pricing and fintech-bank relations. In this issue of The...more

Skadden, Arps, Slate, Meagher & Flom LLP

Multinationals Face Challenges as They Prepare To Comply With the EU’s Sustainability Reporting Law

As the deadlines approach for multinationals to make their first disclosures under the Corporate Sustainability Reporting Directive (CSRD), the EU’s new sustainability reporting law, they are confronting the significant time...more

Foley & Lardner LLP

Five Compliance Best Practices Every Multinational Company Should Consider for … Drafting Clear Compliance Dictates

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

Foley & Lardner LLP

Five Compliance Best Practices Every Multinational Company Should Consider for … Tailoring Compliance Policies and Internal...

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

Foley & Lardner LLP

Five Compliance Best Practices Every Multinational Company Should Consider for … Identifying and Implementing Core Compliance...

Foley & Lardner LLP on

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

Mayer Brown

Reinstatement of Visitor Visa Requirements for Certain Travelers to Resume on April 10

Mayer Brown on

Beginning April 10, 2024, Americans, Canadians and Australians will need to obtain a visitor visa (VIVIS) for entry into Brazilian territory and for temporary stays of up to 90 days . Citizens of other countries—and residents...more

Jones Day

Employee Stock Plans: International Reporting Requirements (UPDATED)

Jones Day on

This White Paper highlights some of the principal annual or quarterly reporting requirements for employee stock plans that multinational companies most commonly encounter when offering these programs to their employees in...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - November 9th, Dubai, United Arab Emirates

Looking for compliance education and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer convenient, local compliance education for practitioners across the globe, including updates on the latest...more

Mitratech Holdings, Inc

[Webinar] Putting Policy into Practice: Real-World Examples of What it Takes to Stay Compliant Across Industries and Regions -...

When every geographic region where your organization operates comes with its own unique set of regulations (which also shift independently over time), it starts to feel impossible to stay on top of every change. And there’s...more

Littler

International Data Transfer of HR Data From the EU to Non-EU Entities – The Deadline for Adapting SCCs is December 27, 2022

Littler on

The EU’s General Data Protection Regulation (GDPR) regulates the transfer of personal data in the European Union. For many multinational employers, Standard Contractual Clauses (SCCs) offer the only practical means of...more

Lathrop GPM

Global Franchise Regulation Update - September 2021

Lathrop GPM on

New Standard Contract Language for Data Transfers Facilitates Lawful Personal Data Transfers to/from EU and U.S. (Published June 4, 2021) - In response to the EU Court of Justice Schrems II opinion, which declared that...more

Orrick, Herrington & Sutcliffe LLP

Frequently Asked Questions About the GDPR

What is the General Data Protection Regulation (GDPR)? The GDPR is an EU law that was passed by parliament and went into effect on May 25, 2018. The GDPR unifies the EU under a single data protection regime for all member...more

Sheppard Mullin Richter & Hampton LLP

Nota Bene Episode 93: Navigating the New Global Cybersecurity Compliance Landscape with Scott Giordano

Multinational companies face unique challenges when it comes to cybersecurity and privacy regulation compliance, especially those doing business in the European Union. Joining us to share his insight on how to best navigate...more

Seyfarth Shaw LLP

Anticipating Recovery: A Strategic, International Perspective

Seyfarth Shaw LLP on

Our work as advisers to some of the world’s largest businesses gives us a unique perspective on the way in which employers are beginning to recover from the initial crisis management phase of the COVID-19 pandemic....more

Sheppard Mullin Richter & Hampton LLP

Nota Bene Episode 72: Space Law: License, Launch, Finance, Insurance, and Responsible Space Stewardship with Brian Weimer

This conversation is out of this world! We’re exploring the laws and regulations surrounding satellites and the space telecommunications industry. Our guest, Brian Weimer, joins Michael Cohen to share his insight on the...more

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