Daily Compliance News: December 20, 2024 – The First Post-Wirecard Client Edition
Classroom Insiders, Season 2 – A Deep Dive into Panuwat and Shadow Insider Trading
2 Gurus Talk Compliance: Episode 42 – The Holiday Edition
Regulatory Ramblings: Episode 60 - The Evolution of Fintech: Asia, The US and the Implications for Inclusion with Theodora Lau
Regulatory Ramblings: Episode 57 - A Path to Financial Inclusion Through Technology with Eelee Lua
Regulatory Ramblings: Episode 58 - The AI-fication of Jobs with Huy Nguyen Trieu
Regulatory Ramblings: Episode 59 - Four Decades Fighting Human Trafficking and Modern Slavery – A Diplomat Reflects with Matt Friedman
Everything Compliance: Episode 146, The Holiday Season Edition
Daily Compliance News: December 19, 2024 - The Prison Labor Edition
TechLaw10: Online Fraud & How to Stop It
Compliance into the Weeds: NRA Governance Reforms: A Compliance Case Study
The Hill Country Podcast: Behind the Scenes at Kerrville Daily Times with John Wells
Great Women in Compliance – Holiday GWIC-tacular
Daily Compliance News: December 18, 2024 – The Turn Your Knife on Yourself Edition
A Comprehensive Overview of FOCI Mitigation
Daily Compliance News: December 17, 2024 – The Extraordinary Circumstances Edition
SBR-Author’s Podcast – Exploring Storytelling with James Jennings
Everything Compliance: Shout Outs and Rants - Episode 146, The Holiday Edition
Innovation in Compliance – Boosting Corporate Culture Through Engagement with Stephan Poschik
All Things Investigations: Mike Huneke on Navigating Uncharted Waters: Compliance Strategy in a Changing Administration
The Basel Committee on Banking Supervision has published the final version of its guidelines for counterparty credit risk management, replacing its "Sound Practices for Banks' Interactions with Highly Leveraged Institutions"...more
The Singapore International Arbitration Centre (SIAC) has unveiled the seventh edition of its arbitration rules, set to take effect on January 1, 2025 (the SIAC Rules 2025). These updated rules represent a significant step...more
In addition to a myriad of issues to consider during M&A transactions, parties should conduct due diligence related to US trade regulations and the often-related foreign investment regulations that arise in the context of an...more
In December 2024, representatives from the European Commission, Council of the EU and Parliament agreed a compromise that will delay the application of the Deforestation Regulation by 12 months....more
I. INTRODUCTION - (i) Our law firm - & DE BANDT is a law firm with a multidisciplinary approach and a focus on complex litigation. It addresses legal issues within the European economy that are driven by digital...more
The FinmadiG introduces material implementation measures for the European Digital Finance Package....more
The European Banking Authority has published a letter from the European Commission (dated December 6, 2024) to the EBA and the European Securities and Markets Authority regarding the interplay between Markets in Crypto Assets...more
The Financial Stability Board has published a final report on liquidity preparedness for margin and collateral calls. The report sets out policy recommendations to enhance the liquidity preparedness of non-bank market...more
The House of Commons Treasury Committee has published letters from HM Treasury, the Prudential Regulation Authority and the Financial Conduct Authority setting out progress made to date in relation to the Committee's "Sexism...more
The former head of the European Central Bank is proposing a significant recalibration of EU competition enforcement in a bid to boost the European economy. The focus now is on whether his plans will be implemented. For...more
The Singapore International Arbitration Centre (SIAC) has published the 7th edition of its arbitration rules, which will come into effect on 1 January 2025, and will apply to any arbitration which is commenced on or after...more
In a landmark decision, the Unified Patent Court’s (UPC) Local Division Mannheim set standards for enforcing standard essential patents (SEPs) and for negotiating fair, reasonable, and nondiscriminatory (FRAND) licenses under...more
The Digital Operational Resilience Act 2022/2554 (DORA) is a European regulation that will come into force on January 17, 2025. The regulation aims to strengthen the digital operational resilience of the financial sector...more
On December 18, 2024, the American Active Anode Material Producers, an ad hoc trade association of domestic manufacturers, filed petitions with the U.S. Department of Commerce (DOC) and the U.S. International Trade Commission...more
'Tis the season for partnerships and collaborations to advance national security, including some recent, significant announcements. Take a look at the teamwork below...more
December 19, 2024- The U.S. Department of the Treasury released a report following the issuance of its 2024 Request for Information on the Uses, Opportunities, and Risks of Artificial Intelligence in Financial Services,...more
A recent report by Wood Mackenzie predicts that average renewable energy certificate (REC) prices in the Asia-Pacific region will drop by 76% between 2023 and 2050. The projected decline is due to an oversupply in the REC...more
The Conference of the Parties (COP), the decision-making body responsible for monitoring and reviewing the implementation of the United Nations Framework Convention on Climate Change (UNFCCC), has just wrapped up its meetings...more
In a far-reaching criminal case, in November 2024, the Justice Department unsealed a complex, five-count indictment in the Eastern District of New York charging eight defendants, including Gautam S. Adani, Sagar R. Adani and...more
Our International Trade & Regulatory Group discusses the latest U.S. export controls on China’s advanced computing, supercomputer, and semiconductor sectors....more
In today's fast-paced digital world, businesses often seek to access a global pool of skilled professionals by turning to remote talent to fill gaps in their IT needs. Although this practice has many advantages, it also...more
Cybersecurity and national security collided in significant ways in 2024, with governments and private-sector entities grappling with the legal, technical, and policy challenges of a rapidly evolving cyber landscape....more
According to the latest U.S. Energy Storage Monitor report from the American Clean Power Association and Wood Mackenzie, the third quarter of 2024 recorded 3,806 MW and 9,931 MWh of energy storage installed across all market...more
Following a period in which financial sponsors have struggled to realize an acceptable prices for their assets, signs point towards a brighter outlook for 2025. At the start of 2024 private equity firms were hoping that...more
Despite a strong start to the year, activist activity in Canada in 2024 tapered to pre-pandemic levels. This reversion to more historic annual totals follows a notable resurgence of shareholder demands directed at Canadian...more
