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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
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
Sep
20
2017
FinCEN Issues Latest Advisory on FATF-Identified Jurisdictions with AML/CFT Deficiencies Ballard Spahr LLP
Jan
23
2018
Congress Proposes National Directory of Beneficial Owners of Legal Entities Ballard Spahr LLP
Mar
1
2018
Global Regulators to Maintain AML Pressure on the Cryptocurrency Industry Ballard Spahr LLP
Sep
20
2018
Danske Bank CEO Resigns on Heels of Report Detailing an Astounding $234 Billion in Suspicious Transactions in Money Laundering Scandal Ballard Spahr LLP
Apr
17
2019
Standard Chartered Bank Enters Combined $1 Billion+ Settlement with U.S. and U.K. Authorities Over Iranian Financial Transactions Ballard Spahr LLP
Aug
30
2019
FinCEN Advisory Highlights Money Laundering Risks Related to Fentanyl Trafficking Ballard Spahr LLP
Jan
30
2018
Nothing to See Here: Treasury Report Naming Russian Oligarchs Rehashes Old News and Provides No New Sanctions Ballard Spahr LLP
May
22
2018
President Trump signs joint resolution disapproving CFPB Bulletin concerning discretionary pricing by auto dealers Ballard Spahr LLP
Apr
5
2019
And Here Come the Lawyers: Securities Fraud Suits Commence Private Litigation Phase of Danske Bank Scandal Ballard Spahr LLP
Apr
23
2019
UK’s Anti-Money Laundering Laws May Extend to Private Landlords Ballard Spahr LLP
Jul
16
2018
The U.S. Casino and Gaming Industry: AML/BSA Regulation and Enforcement Ballard Spahr LLP
Oct
14
2018
2018 Basel AML Index Measures Risk and Cites Lack of Effective Enforcement and Declining Global Press Freedom Ballard Spahr LLP
Aug
9
2019
D.C. Circuit Rules in Favor of Broad Reach of Patriot Act Subpoenas Ballard Spahr LLP
Aug
27
2018
Update: First Defendant Pleads and Agrees to Cooperate in $1.2 Billion Alleged Venezuelan Laundering Scheme Ballard Spahr LLP
Dec
9
2018
Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate Manipulation, Rewarded By Aircraft, Real Estate, and Thoroughbred Horses Ballard Spahr LLP
Mar
4
2019
Massive Danske Bank Money Laundering Scandal Continues to Unfold Ballard Spahr LLP
Jan
19
2018
FTC Releases Annual Privacy and Data Security Update Ballard Spahr LLP
Apr
25
2018
The Remediation Agreement Regime: Canada Moves To Adopt Deferred Prosecutions for Companies Ballard Spahr LLP
Sep
12
2018
Recent FATF Report Provides New Guidance for Identifying Money Laundering Related to Human Trafficking Ballard Spahr LLP
Jul
12
2019
Financial Action Task Force Drops the Regulatory Hammer on Virtual Currency Ballard Spahr LLP
Sep
17
2019
The EU’s Efforts to Combat Money Laundering, the Financing of Terrorism and Corruption Seem to Overlook a Very American Approach: Prosecute People Ballard Spahr LLP
 

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