DOJ Releases Updated Version of Evaluation of Corporate Compliance Programs Guidelines – On September 23, 2024, DOJ announced updates to its Evaluation of Corporate Compliance Programs guidelines (Guidance).

This roadmap suggests next steps for pharmaceutical and biologics manufacturers to consider as they digest the ACA Proposed Rule and identify implications that merit comment.

On January 16, 2025, President Biden issued Executive Order 14144 on Strengthening and Promoting Innovation in the Nation's Cybersecurity (the "EO").

The National Center for Non-Profit Sector ("NCNPS") is the supervisory body of civil society organizations and private foundations.

Wer in der deutschen Immobilienwirtschaft Transaktionen begleitet hat, dem ist das Schreckenswort „Schriftformmangel" vertraut. Kein Due Diligence-Bericht zu den Mietverträgen eines Objekts, der dieses Thema nicht...

The UK's new Labour government unveiled a package of new workers' rights yesterday, with wide-ranging ramifications for employers. Whilst the most significant measures will not be implemented until 2026 at the earliest, employers will need to use that time for active planning.

If your company faces risk of exposure to climate change liabilities, you need to be aware that there were two significant decisions that favor plaintiffs seeking to hold companies liable in court for damages allegedly caused by greenhouse gas (GHG) emissions.

The UK's new Labour government has unveiled a package of new workers' rights today (Thursday 10 October 2024), with wide-ranging ramifications for employers. Whilst the majority of measures will not be implemented...

On January 3, 2025, the U.S. House of Representatives approved its rules package for the 119th Congress ("House Rules") by a vote of 215-209.

On September 23, 2024, the U.S. Department of Justice (Department) announced that it had updated its guidance to prosecutors on how to evaluate the effectiveness...

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction (the Preliminary Injunction) against enforcement...

The integration of artificial intelligence ("AI") into legal practice is no longer a future prospect. It's a reality that many attorneys are facing today. As law firms and legal departments...

The UK High Court quashed planning for a new deep coal mine, citing inadequate consideration of downstream emissions and carbon offsetting deliverability, following the Supreme Court's landmark Finch decision. This ruling sets a stringent precedent for future fossil-fuel projects' environmental impact assessments.

Last week DOJ published an updated version of its guidance on the Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations ("Guidance").

On Thursday, October 24, 2024, a New York federal judge granted the Federal Trade Commission's request for a preliminary injunction to halt the merger between Tapestry Inc. and Capri Holdings Ltd.

In September, the DOJ announced it had updated its guidance to prosecutors on how to evaluate the effectiveness of a corporation's compliance program.

On September 4, 2024, the Financial Crimes Enforcement Network ("FinCEN"), U.S. Department of Treasury, published a final rule (the "Final Rule") expanding the definition of "financial institution" under the Bank Secrecy Act...

Effective October 2, 2024, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), amended the Export Administration Regulations (EAR), 15 C.F.R. Parts 730 – 774, to expand the Validated End.

The Dubai International Financial Centre ("DIFC") court in Narciso v Nash has confirmed the validity of an agreement providing for arbitration under the now defunct DIFC-LCIA...

The fund finance industry has seen rapid growth since 2018, driven by increased demand from GPs and the entry of alternative capital from insurers and private credit funds, offering stability amid market volatility. Fund finance products attract institutional capital for their diversification, resilience, and risk-adjusted returns, meeting rising demand as liquidity pressures grow.