Browse Related Topics For:

International Trade › Securities › Professional Practice

See Latest Updates »

EU

UK

Regulatory Agenda

Artificial Intelligence

Financial Institutions

National Security

Financial Services Industry

Corporate Governance

Regulatory Requirements

Economic Sanctions

Export Controls

Foreign Investment

Risk Management

Office of Foreign Assets Control (OFAC)

Bureau of Industry and Security (BIS)

Technology Sector

Department of Justice (DOJ)

European Commission

Financial Conduct Authority (FCA)

Enforcement Actions

Machine Learning

Reporting Requirements

U.S. Commerce Department

Environmental Social & Governance (ESG)

Data Protection

Biden Administration

White Collar Crimes

Intellectual Property Protection

Securities and Exchange Commission (SEC)

Financial Regulatory Reform

Export Administration Regulations (EAR)

USTR

Trade Relations

Corporate Counsel

US Trade Policies

Capital Markets

Disclosure Requirements

International Arbitration

Prudential Regulation Authority (PRA)

Innovative Technology

New Legislation

Legislative Agendas

Customs and Border Protection

Bank of England

Electric Vehicles

Foreign Corrupt Practices Act (FCPA)

Anti-Corruption

Regulatory Oversight

Risk Assessment

General Data Protection Regulation (GDPR)

IRS

European Banking Authority (EBA)

Anti-Money Laundering

Dispute Resolution

Federal Reserve

Foreign Direct Investment

Countervailing Duties

Regulatory Reform

Anti-Dumping Duty

Cross-Border Transactions

International Trade

International Trade Commission (ITC)

Financial Markets

Uyghur Forced Labor Prevention Act (UFLPA)

Criminal Prosecution

Executive Orders

Employer Liability Issues

Environmental Policies

United Arab Emirates (UAE)

Federal Trade Commission (FTC)

Sanction Violations

Critical Infrastructure Sectors

International Emergency Economic Powers Act (IEEPA)

Investment Funds

International Data Transfers

New Regulations

Corporate Social Responsibility

Foreign Nationals

Proposed Legislation

Corporate Misconduct

Foreign Relations

International Labor Laws

Arbitration Agreements

Automotive Industry

Corporate Culture

European Securities and Markets Authority (ESMA)

Foreign Corporations

General Licenses

ITAR

United States-Mexico-Canada Agreement (USMCA)

Department of Homeland Security (DHS)

Greenhouse Gas Emissions

OECD

Policies and Procedures

Voluntary Disclosure

Arbitration Awards

Consumer Financial Protection Bureau (CFPB)

Corporate Taxes

Department of Defense (DOD)

Money Laundering

Antitrust Provisions

Economic Development

Patent Litigation

Board of Directors

CFTC

Investment Management

NPRM

Proposed Regulation

Real Estate Transactions

Renewable Energy

Capital Requirements Regulation (CRR)

Consumer Protection Laws

Data Collection

Directorate of Defense Trade Controls (DDTC)

Federal Contractors

Financial Crimes

Information Technology

Recordkeeping Requirements

Risk Mitigation

Antitrust Division

Criminal Investigations

Insurance Industry

Internal Revenue Code (IRC)

Merger Controls

Carbon Emissions

Foreign Entities

Military Conflict

Business Development

Commercial Litigation

Employee Benefits

International Litigation

International Tax Issues

Pharmaceutical Industry

Automation Systems

Court of Justice of the European Union (CJEU)

Hiring & Firing

Immigration Procedures

Interim Final Rules (IFR)

Payment Systems

Publicly-Traded Companies

Regulatory Standards

Statute of Limitations

Sustainable Finance

Advanced Notice of Proposed Rulemaking (ANPRM)

Financial Transactions

Patent Infringement

Pension Schemes

UK Competition and Markets Authority (CMA)

Chevron Deference

Civil Monetary Penalty

Filing Requirements

Inflation Reduction Act (IRA)

Presidential Elections

FDIC

NDAA

Regulatory Authority

Venture Capital

Capital Investments

Commercial Bankruptcy

Environmental Protection Agency (EPA)

Foreign Agents Registration Act (FARA)

Foreign Financial Institutions (FFI)

OCC

The Pensions Regulator (TPR)

Corporate Management

Covered Transactions

Department of Energy (DOE)

Energy Projects

Foreign Adversaries

HMRC

Medical Devices

Notice of Proposed Rulemaking (NOPR)

Prohibited Transactions

Self-Disclosure Requirements

TWEA

British Virgin Islands

Business Opportunities

Government Agencies

Internal Controls

Lithium Batteries

Sensitive Personal Information

Telecommunications

Asset Management

Bankruptcy Court

European Supervisory Authorities (ESAs)

Free Trade Agreements

Personal Information

Securities Regulation

Business Strategies

CIMA

European Court of Justice (ECJ)

European Data Protection Board (EDPB)

European Economic Area (EEA)

FCC

Food and Drug Administration (FDA)

Foreign Trade Regulations

Geopolitical Risks

Goods or Services

Initial Public Offering (IPO)

Loper Bright Enterprises v Raimondo

Outbound Transactions

Registration Requirement

Treaty on the Functioning of the European Union (TFEU)

UK Supreme Court

US Department of State

Whistleblower Protection Policies

Bankruptcy Code

Consumer Financial Products

Data Processors

Data Protection Authority

Employment Litigation

Foreign Workers

Intellectual Property Litigation

Iran

Maritime Transport

NASA

PRC

Real Estate Investments

Threshold Requirements

Antiboycott Requirements

Beneficial Owner

BVI Business Companies

Compliance Management Systems

FHFA

Information Governance

Licensing Rules

Non-Compete Agreements

Office of Financial Sanctions Implementation (OFSI)

Sustainable Business Practices

Trade Act of 1974

Bank Secrecy Act

Chief Compliance Officers

Commerce Control List

Competition Authorities

Data Management

Defined Contribution Plans

Foreign Subsidies

Internal Investigations

Statutory Violations

Capital Requirements

Federal Register

Foreign Governments

Foreign Ownership

General Elections

NIST

Personally Identifiable Information

Proposed Amendments

Tax Cuts and Jobs Act

Trade Agreements

Transportation Industry

Asia

Bank Recovery and Resolution Directive (BRRD)

Business Entities

Corporate Restructuring

Cuba

Digital Markets Strategy

Employment Policies

Enforcement Priorities

European Central Bank

European Parliament

Extraterritoriality Rules

Facial Recognition Technology

False Claims Act (FCA)

FATF

Force Majeure Clause

Foreign Currency

G7

Information Commissioner's Office (ICO)

Insider Trading

National Crime Agency (NCA)

Patent Applications

Standard Contractual Clauses

Statutory Interpretation

Trademark Registration

Unified Patent Court

US State Departments

WTO

Anti-Competitive

Antitrust Violations

Belarus Sanctions

Biometric Information

Climate Action Plan

Compliance Monitoring

Controlled Foreign Corporations

Data Controller

Debt Restructuring

Defined Benefit Plans

Enforcement Authority

EU-US Privacy Shield

EUMR

FBAR

Federal Acquisition Regulations (FAR)

Financial Services Committee

Foreign Bankruptcies

Foreign Sovereign Immunities Act of 1976 (FSIA)

Judicial Authority

Limited Partnerships

Litigation Strategies

Paris Agreement

Prescription Drugs

Proceeds of Crime Act 2002 (POCA)

Sovereign Immunity

Trade Restrictions

United Nations Convention on the Law of the Sea (UNCLOS)

Whistleblower Awards

Administrative Procedure Act

Court of International Trade

Cyber Incident Reporting

Debt

Driverless Cars

Economic Growth

EU Data Protection Laws

Federal Maritime Commission

Filing Deadlines

Foreign Persons

Foreign Subsidiaries

Hong Kong International Arbitration Centre (HKIAC)

Human Resources Professionals

Human Trafficking

IFRS

Know Your Customers

Limited Liability Company (LLC)

Liquid Natural Gas

Military End Use

Misappropriation

NCUA

Notification Requirements

Online Platforms

Research and Development

Retirement Plan

Rulemaking Process

Third-Party Risk

WIPO

Amended Regulation

Appellate Courts

Aviation Industry

Business Disputes

Business Litigation

Business Ownership

Capital Gains Tax

Carbon Capture and Sequestration

CEOs

Cloud Computing

Competition Act

Constitutional Challenges

Consumer Privacy Rights

Consumer Product Safety Commission (CPSC)

Continuing Legal Education

Corporate Transparency Act

Department of Labor (DOL)

Digital Marketplace

Digital Services

Economic Substance Doctrine

Emerging Technologies

FEPA

Foreign Acquisitions

Foreign Private Issuers

FSMA

Guidance Update

Hong Kong Stock Exchange

Investment Adviser

PFAS

Real Estate Market

Reorganizations

Rules of Civil Procedure

Small and Medium-Sized Enterprises (SMEs)

Toxic Chemicals

Trademark Infringement

Trump Administration

USML

Virtual Currency

Workplace Safety

Acquisition Agreements

Administrative Law Judge (ALJ)

Agricultural Sector

America Invents Act

Commercial Contracts

Confidential Information

Conflicts of Interest

Cuban Assets Control Regulations (CACR)

Cybersecurity Information Sharing Act (CISA)

Digital Service Providers

Employment Contract

European Patent Office

Fees

Financial Reporting

Financial Statements

Global Dealmaking

Governance Standards

Hague Convention

Health and Safety

International Treaties

Memorandum of Understanding

NATO

Notice Requirements

OMB

Patent-Eligible Subject Matter

Prudential Standards

SBA

Serious Fraud Office (SFO)

Tariff Act of 1930

Terrorist Financing Regulations

Third-Party Service Provider

UK Payment Systems Regulator

Value-Added Tax (VAT)

Withholding Tax

Alternative Investment Fund Managers Directive (AIFMD)

Amended Legislation

Antitrust Litigation

Arrest Warrants

Business Formation

Buy Now Pay Later (BNPL)

Certification Requirements

Charging Stations

Closed-End Funds

Code of Conduct

Construction Contracts

Construction Industry

Contract Negotiations

Corporate Crimes

Criminal Liability

Criminal Penalties

Defend Trade Secrets Act (DTSA)

Employee Rights

Energy Charter Treaty

Export Control Reform Act (ECRA)

Federal Pilot Programs

Financial Industry Regulatory Authority (FINRA)

Foreign Official

Foreign Trade Zones

Gold

Hazardous Substances

HKEx

Merger Agreements

Mineral Exploration

Mineral Extraction

Ocean Transportation System

OIG

Patent Trial and Appeal Board

Pay Transparency

Pharmaceutical Patents

Plastic Solar Cells

Policy Statement

Political Campaigns

Political Parties

Sexual Harassment

SFDR

Software Developers

Standard Essential Patents

State-Owned Enterprises

Succession Planning

Trademark Application

Winding Up Petitions

Administrative Review

Basel Committee on Banking Supervision (BCBS)

Bias

Blocked Entities

Blocking Sanctions

Business Operations

Commission Delegated Regulation

Compensation & Benefits

Compliance Dates

Constitutional Amendment

Construction Project

Consumer Product Companies

Contract Disputes

Contract Drafting

Country of Origin

Covered Entities

Criminal Conspiracy

De Minimis Claims

Department of Transportation (DOT)

Digital Currency

Double Taxation

Estate Planning

European Merger Control Regulation

Federal Arbitration Act

Federal Aviation Administration (FAA)

Financial Regulatory Agencies

FOCI

Foreign Arbitration Clauses

Foreign Judgments

Foreign Jurisdictions

Geological Data

Health Care Providers

Immigration Reform

International Harmonization

International Trademark Protection

International Travel

Investment Firms

Israel/Palestine

Joint Statements

Judicial Reform

Lawful Permanent Residents

LCIA

Likelihood of Confusion

Misleading Statements

NAIC

NYSE

OEM

Parent Corporation

Patent Ownership

Pending Legislation

Personal Jurisdiction

Private Investment Funds

Product Packaging

Real Estate Development

Restrictive Covenants

Risk-Based Approaches

Screening Procedures

Securities Violations

Sensitive Business Information

Settlement Agreements

Sixteenth Amendment

Terrorism Funding

Tone At The Top

Trademark Litigation

Unfair Competition

United Nations Conference on Trade and Development (UNCTAD)

Visa Applications

Wealth Management

Abuse of Dominance

Advisory Opinions

Anti-Discrimination Policies

Anti-Terrorism Financing

Anticompetitive Behavior

Arms Export Control Act

Australian Competition and Consumer Commission (ACCC)

Books & Records

Bots

Breach of Contract

California Consumer Privacy Act (CCPA)

Cannabis Products

Charitable Donations

Clinical Trials

Collective Bargaining

Collective Bargaining Agreements (CBA)

Commercial Court

Common Reporting Standard (CRS)

Construction Disputes

Consumer Lenders

Contract Termination

Cooperative Compliance Regime

COP

Copyright Infringement

Corporate Entities

Court of Cassation

CRD IV Directive

Currency Exchange

De Minimus Quantity Exemption

Defense Production Act

Document Management

e-Discovery Professionals

Educational Institutions

Emerging Markets

EMIR

Employee Monitoring

Employee Training

False Statements

FBI

FERC

Financial Stability Board

Foreign Bank Accounts

Foreign Direct Product Rule

Freight Forwarding

French Competition Authority

GAO

Genetic Materials

Globally Harmonized System

Government Officials

Hart-Scott-Rodino Act

Health Insurance Portability and Accountability Act (HIPAA)

Holding Companies

Information Reports

Infrastructure Financing

Infrastructure Investment and Jobs Act (IIJA)