Nov 7 2018 |
Global AML Regulator Amends Its International Standards for Virtual Assets |
K&L Gates |
Oct 19 2018 |
Regulatory Revisions to International Traffic in Arms Regulations (ITAR) |
Squire Patton Boggs (US) LLP |
Oct 14 2018 |
2018 Basel AML Index Measures Risk and Cites Lack of Effective Enforcement and Declining Global Press Freedom |
Ballard Spahr LLP |
Oct 12 2018 |
Data Privacy or Cybersecurity: Which Is More Important? |
Squire Patton Boggs (US) LLP |
Oct 10 2018 |
Compliance Risks from Local Content Requirements – Considerations for Doing Business in Africa |
Covington & Burling LLP |
Oct 10 2018 |
World Mental Health Day |
Squire Patton Boggs (US) LLP |
Oct 8 2018 |
New CBMA Guidance Further Clarifies Excise Tax Rules for Imported Beverages |
McDermott Will & Emery |
Oct 3 2018 |
GDPR: Top 5 Post-Implementation Issues for Airlines |
Covington & Burling LLP |
Sep 28 2018 |
Terror Attacks Hit Five-Year Worldwide Low |
Risk and Insurance Management Society, Inc. (RIMS) |
Sep 20 2018 |
Worldwide Cryptocurrency AML Standards |
K&L Gates |
Sep 17 2018 |
Brussel’s Court of Appeal Challenges CAS Jurisdiction Clause in FIFA Statutes |
Squire Patton Boggs (US) LLP |
Sep 12 2018 |
Recent FATF Report Provides New Guidance for Identifying Money Laundering Related to Human Trafficking |
Ballard Spahr LLP |
Aug 29 2018 |
U.S. Firms Continue to Face Liability for Terrorist Attacks under the Antiterrorism Act |
Cadwalader, Wickersham & Taft LLP |
Aug 22 2018 |
A Step Along the Road to a Legally Binding Treaty on Business and Human Rights |
Covington & Burling LLP |
Aug 19 2018 |
ITC Temporarily Rescinds Remedial Orders Based On District Court Invalidity Judgment |
Squire Patton Boggs (US) LLP |
Aug 15 2018 |
CFPB Collaborates to Create a Global Fintech Network with Regulators around the World |
Ballard Spahr LLP |
Aug 13 2018 |
Family Asset Disputes: Letters from Across the Pond |
McDermott Will & Emery |
Aug 13 2018 |
New Section 301 Tariffs Target Numerous Automotive-Sector Imports: Coping Strategies and Prospects for Product-Specific Relief |
Foley & Lardner LLP |
Aug 9 2018 |
Bureau of Consumer Financial Protection Announces Participation in the Global Financial Innovation Network |
Covington & Burling LLP |
Aug 7 2018 |
DOE Fast Tracks Small Scale LNG Exports and Provides Assurance on Export Orders |
Covington & Burling LLP |
Aug 6 2018 |
Chinese Super Trademarks—A Creative Strategy for Overseas IP Protection |
Womble Bond Dickinson (US) LLP |
Aug 5 2018 |
Fake Apps Find Their Way to Google Play! |
K&L Gates |
Aug 3 2018 |
CFTC Extends No-Action Relief to Shanghai Clearing Firm |
Katten |
Jul 20 2018 |
Helsinki Chemicals Forum Includes Debate on Nanomaterials |
Bergeson & Campbell, P.C. |
Jul 18 2018 |
Law Firm Cybersecurity Efforts are Being Threatened by Efail |
PracticePanther |
Jul 16 2018 |
Supreme Court Opens the Floodgates for Foreign Lost Profits Damages |
Proskauer Rose LLP |
Jul 13 2018 |
Reform of Foreign Investment in the U.S.: France and Other Allied Countries Might be Exempt |
Sheppard, Mullin, Richter & Hampton LLP |
Jul 6 2018 |
Chris Froome Cleared to Compete in the Tour |
Squire Patton Boggs (US) LLP |
Jul 2 2018 |
How Not To Celebrate a Goal at the World Cup |
Squire Patton Boggs (US) LLP |
Jul 1 2018 |
New Types of Section 337 Investigations at the International Trade Commission |
Foley & Lardner LLP |
Jun 28 2018 |
U.S. Supreme Court Upholds President Trump’s Proclamation on the Travel Ban |
Greenberg Traurig, LLP |
Jun 28 2018 |
On FIRRMA Ground: Congress to Restrict Foreign Investment and Expand Export Controls |
Sheppard, Mullin, Richter & Hampton LLP |
Jun 27 2018 |
Tax Reform Insight: New Foreign Tax Credit Rules May Warrant Restructuring Foreign Branches |
McDermott Will & Emery |
Jun 21 2018 |
World Cup Fever in the Workplace: Leveraging the Event to Boost Employee Morale |
Ogletree, Deakins, Nash, Smoak & Stewart, P.C. |
Jun 21 2018 |
Non-US Citizens Entering US Radio Station Ownership |
Womble Bond Dickinson (US) LLP |