Popular, Foreign Corporations

EU Court Upholds Commission’s Power To Demand Data Held by Foreign Companies

Skadden, Arps, Slate, Meagher & Flom LLP on 8/26/2024

In Nuctech Warsaw (T-284/24), the EU Court of Justice held that EU subsidiaries can lawfully be required to provide access to email accounts and data held by their overseas parent company. The ruling involved the following...more

Non-U.S. Companies on Alert: U.S. Government Issues Tri-Seal Compliance Note on Global Enforcement

Pillsbury Winthrop Shaw Pittman LLP on 3/27/2024

New Tri-Seal Compliance Note highlights sanctions and export control compliance expectations for non-U.S. persons. Three agencies overseeing U.S. trade law compliance provided an overview of where U.S. sanctions and export...more

Update (2): The NY LLC Transparency Act and Corporate Transparency Act’s Impact on Private Fund Managers

Akin Gump Strauss Hauer & Feld LLP on 2/1/2024

In the weeks since publishing our original alert, FinCEN released several frequently asked questions (FAQs) on the application of the Corporate Transparency Act (CTA). Private fund managers are likely to find two of these...more

Corporate Transparency Act Reporting Begins: Are You Ready?

McGlinchey Stafford on 1/3/2024

Effective January 1, 2024, companies must disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN) within the United States Department of Treasury. The reporting requirement is part of the U.S....more

Action Required: Corporate Transparency Act Reporting Is Here

Katten Muchin Rosenman LLP on 11/9/2023

This advisory provides a general summary of the Corporate Transparency Act and its requirements and is not intended to, and does not, provide legal, compliance or other advice to any individual or entity....more

Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter - September 2023

Lowenstein Sandler LLP on 9/7/2023

1. OFAC Imposes Sanctions on Russian Elites Who Were Board Members of Alpha Group- On Aug. 11, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Russian individuals, Petr...more

Doing business in Italy 2023

Hogan Lovells on 5/30/2023

This booklet has been written specifically for business individuals and whilst it may be of interest to their local advisers, such as lawyers or accountants, the information is intended for a wider audience. We cover topics...more

Revisions to China’s Counterespionage Law and Accompanying Raids on Foreign Businesses Heighten Risks for International Investors...

K2 Integrity on 5/16/2023

Chinese lawmakers approved revisions to the country’s counterespionage law on 23 April 2023, broadening the definition of spying and banning the transfer of any information related to national security interests (which are...more

Report on Hong Kong-Listed Biotech Companies - April 2023

Skadden, Arps, Slate, Meagher & Flom LLP on 4/25/2023

点击此处阅读调查报告全文 Our third annual report on Hong Kong-listed biotech companies examines how the sector performed during the challenging conditions for capital markets globally over the past 12 months. Although aggregate listing...more

National Mass Torts: 2022 Year in Review

Harris Beach PLLC on 1/16/2023

Harris Beach attorneys Abbie Eliasberg Fuchs, Bradley M. Wanner and Daniel R. Strecker review and analyze key judicial holdings and legal developments in New York, the federal arena and across the country that have affected...more

Taiwanese businesses and investors must weigh foreign direct investment considerations

White & Case LLP on 12/8/2022

Foreign direct investment (FDI) regimes continue to proliferate and mature globally. Given their increasing ubiquity and potential impact on deals, parties must prioritize FDI when considering cross-border M&A transactions....more

New U.S. Semiconductor Technology Controls Impose Strict Burdens, and Sow Confusion

Paul Hastings LLP on 10/21/2022

On October 7, 2022, the Commerce Department Bureau of Industry and Security (“BIS”) – the primary gatekeeper on U.S. export controls – unleashed two lengthy and highly complex sets of regulations, aimed squarely at stopping...more

GDPR Compliance: What is Privacy Shield 2.0?

Keating Muething & Klekamp PLL on 8/12/2022

Four years ago, the European Union (“EU”) began enforcement of the General Data Protection Regulation (“GDPR”). The GDPR is a comprehensive data privacy law enacted to create a standardized and cohesive data privacy framework...more

The revision of the Chinese Anti-Monopoly Law – ‘big bang’ in merger control

Hogan Lovells on 7/18/2022

The AML reform brings about significant changes to Chinese merger control. Modifications to the notification thresholds and clarifications on the “controlling right” concept may lead to fewer filings being required. At the...more

Establishing A Business Entity In Taiwan

International Lawyers Network on 5/24/2021

Introduction to Taiwan - In less than 50 years starting from 1949, Taiwan went from an agriculture-based economy to be an economic powerhouse and leader in the field of high-tech goods. Its Gross Domestic Product (GDP) grew...more

UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement

Morrison & Foerster LLP on 3/29/2021

In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months. As the UK gets used to life outside the EU and implements...more

China’s Digital Currency and What This Could Mean For Foreign Companies and Financial Institutions in China

Orrick, Herrington & Sutcliffe LLP on 2/10/2021

China is operating increasingly on a cashless basis. In 2020, cashless transactions amounted to US$49 trillion, accounting for every four out of five payment transactions. The Chinese government has now taken a large leap in...more

DOJ Global Corruption Efforts Beyond the FCPA

White & Case LLP on 10/16/2020

Although courts have reined in the application of the Foreign Corrupt Practices Act (FCPA) anti-bribery provisions in the past two years, the US Department of Justice (DOJ) shows no sign of scaling back its global...more

Chinese tax software contains malware

Society of Corporate Compliance and Ethics... on 9/26/2020

Report on Supply Chain Compliance 3, no. 18 (September 17, 2020) - In June of 2020, Trustwave SpiderLabs, a cybersecurity firm, announced it had found malware on tax software downloaded by a client. The malware was embedded...more

U.S. Organizations Doing Business in China Warned of Malware in Tax Software

Robinson+Cole Data Privacy + Security Insider on 8/28/2020

The Federal Bureau of Investigations (FBI) and the Cybersecurity and Infrastructure Security Agency (CISA) have issued a joint Flash Alert to U.S. based businesses doing business in China about a remote targeting campaign...more

Securities Class Action Against Swiss-Based Company Dismissed On Forum Non Conveniens Grounds

Goodwin on 8/25/2020

Securities Class Action Against Swiss-Based Company Dismissed On Forum Non Conveniens Grounds; Second Circuit Finds Strong Inference of “Conscious Recklessness” In Allegations And Reverses Dismissal of Securities Suit Against...more

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

Sheppard Mullin Richter & Hampton LLP on 8/20/2020

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

Weekly IRS Roundup August 10 – August 14, 2020

McDermott Will & Emery on 8/19/2020

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of August 10, 2020 – August 14, 2020... August 10, 2020: The IRS published corrections to a notice...more

Nasdaq Proposals, U.S. Senate Bill, and Presidential Memorandum Seeking to Address Risks with Emerging Market Investments and...

Wilson Sonsini Goodrich & Rosati on 6/10/2020

In May 2020, The Nasdaq Stock Market LLC (Nasdaq) filed with the U.S. Securities and Exchange Commission (SEC) three proposals to adopt new listing requirements for Restrictive Market companies and address certain audit...more

Nota Bene Episode 80: South Korea’s Bellwether on the Pandemic Market Recovery with Paul Kim

Sheppard Mullin Richter & Hampton LLP on 5/8/2020

The world as we knew it just a few months ago in January, when we last spoke with our Asian-markets expert Paul Kim, has completely changed. No one could have predicted the unprecedented nature of the economic, cultural, and...more

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