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The National Law Review covers a variety of global and international legal news, which not only affects countries outside the US but also international relations within the US. From multinational companies doing business in foreign locations, and new tax implications on these companies, to international import tariffs being imposed on steel and aluminum, with certain trade partners, the National Law Review covers these, and other interesting news stories, for its online visitors.

Canada, the US, Mexico, the UK and EU, Brazil, China, and other international jurisdictions, are frequently covered by the National Law Review. Visitors can read stories about Antidumping and Countervailing (AD/CV) regulations and fines which are imposed against certain companies/countries for violations. Merger and acquisition deals under the Committee of Foreign Investment in the United States (CFIUS) deals are frequently covered online, as are international trade, bankruptcy, and tax-law news. Visitors can read about multinational companies, foreign stocks and bonds, tax implications on these products, and how the IRS and IRC regulate profit sharing for these companies and their international clientele. News related to emerging countries and foreign developments in those nations is also covered by the site.

Visitors can find the latest developments in foreign employment regulations, especially if planning on working abroad or learning about the potential tax implications of doing so. Intellectual property law and rights, foreign investments, tax compliance laws, international trade regulations (throughout the US and internationally), and coverage from agencies like the World Trade Organization (WTO), are also analyzed by the legal experts who write for the National Law Review.

Additionally, matters related to trade, including changes in trade agreements like NAFTA renegotiation and the Trans-Pacific Partnership, as well as updates on new tariffs are discussed. Implications and consequences of these changes and analyzed by the legal experts at the National Law Review.

Controversies under the Foreign Account Tax Compliance Act (FACTA), immigration reform, DACA controversies, international finance, and earnings, are stories that are updated on the site daily. And, with new legislation including the GDPR, post-Brexit split between the EU and UK, cybersecurity and data protection threats, and other similar stories unfolding daily, visitors to the National Law Review can find content on these topics when visiting the site.

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Recent Global Legal Updates, Legal News from around the Globe

Title
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Jun
5
2018
Australia’s Largest Bank Agrees to Historic AML Penalty Ballard Spahr LLP
Oct
26
2017
Money Laundering Watchdog Criticizes Lax AML Enforcement and “Creative Compliance” in Wake of Panama Papers Ballard Spahr LLP
Oct
31
2017
Manafort Indictment Alleges High-End International Money Laundering and Tax Fraud Involving Offshore Accounts Ballard Spahr LLP
Nov
29
2017
U.K. Regulator Critiques Legal Industry AML Compliance Ballard Spahr LLP
Feb
15
2018
DOJ Employs Money Laundering Statute to Prosecute Venezuelan Oilmen for Foreign Bribery Ballard Spahr LLP
Oct
31
2018
Pennsylvania Attorney General solicits redlining complaints from consumers Ballard Spahr LLP
May
8
2019
Former Danske Bank CEO Charged by Danish Prosecutors in Connection with Massive Money Laundering Scandal Ballard Spahr LLP
Dec
13
2017
Protecting Prestige: EU Decision Safeguards Sale of Luxury Brands From Online Marketplaces Ballard Spahr LLP
Apr
3
2018
GDPR And The Future of WHOIS Data Ballard Spahr LLP
May
26
2018
GDPR is Now Effective – How Will Regulators Enforce It? Ballard Spahr LLP
Mar
5
2019
FBI Establishes Anti-Corruption Team in Miami Ballard Spahr LLP
Jul
10
2019
Foreign Trademark Owners Now Will Need a U.S. Attorney Ballard Spahr LLP
Oct
2
2017
Worldwide Group of Data Privacy Regulators Issues Guidance on Connected-Car Technologies Ballard Spahr LLP
Dec
20
2017
EU Adopts Regulations Increasing Transparency in Virtual Currency Trading to Combat Money Laundering, Tax Evasion, and Terrorism Financing Ballard Spahr LLP
Mar
28
2018
U.S. Bans Venezuela’s Oil-Backed Virtual Currency, “Petro,” and Announces Plans to Publish SDNs’ Virtual Currency Addresses Ballard Spahr LLP
Apr
27
2018
International Report Critiques U.S. Beneficial Ownership Transparency Ballard Spahr LLP
Aug
21
2018
CA Supreme Court holds high-interest loans may be subject to price unconscionability attack Ballard Spahr LLP
Apr
18
2019
Denmark DPA Rules on How GDPR Applies to Voice Recordings Ballard Spahr LLP
May
9
2018
The Fifth Anti-Money Laundering Directive: Extending the Scope of the European Union’s Regulatory Authority to Virtual Currency Transactions Ballard Spahr LLP
Jan
10
2018
TPS Designation Ends for El Salvador, Making Expiring Work-Authorization Docs an Issue Ballard Spahr LLP
Apr
12
2018
Australia’s Financial Intelligence Agency Implements AML Regulation of Digital Currencies Ballard Spahr LLP
Jun
19
2018
FinCEN Issues Advisory on Human Rights Abuses Enabled by Corrupt PEPs and Their Financial Facilitators Ballard Spahr LLP
Jul
16
2018
British Columbia’s Gaming Industry Reportedly Faces Serious Money Laundering Vulnerabilities Ballard Spahr LLP
Feb
15
2019
Europe Increasingly Views United States as Faltering in Fight Against Money Laundering Ballard Spahr LLP
Sep
4
2017
What Really Happened? Implications of President Trump's Announcement on U.S. Withdrawal from the Paris Agreement and the Law of Unintended Consequences Ballard Spahr LLP
Mar
25
2018
Singapore Fines a UK Bank and the US Imposes a Consent Order on a Chinese Bank: A Tale of Two Enforcement Actions Ballard Spahr LLP
Oct
26
2017
Combatting Money Laundering and Terrorist Financing Through Enhanced AML Information Sharing Ballard Spahr LLP
Nov
30
2018
Danske Bank Money Laundering Scandal: The Tip of the Iceberg(s) Ballard Spahr LLP
 

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