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  • Article

    Preserving Legal Privilege In A Corporate Crisis

    These communications are a necessary part of any investigation and response, they also carry significant risk.
    GlobalCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Preserving Senior Management Credibility In A Crisis

    Without proper messaging and communications from senior management, there is a real risk of losing senior management credibility.
    GlobalCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    United Kingdom And United States Governments Sign First-Ever CLOUD Act Agreement

    On October 3, 2019, the governments of the United Kingdom and United States signed the first-ever executive agreement governing cross-border data requests (the "Agreement") pursuant to the US
    United StatesPrivacy
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    COVID-19: CFIUS Considerations For Distressed M&A And Lending Transactions

    The COVID-19 pandemic has created market conditions ripe for increased cross border investment as businesses scramble for capital and investors target distressed assets.
    United StatesCoronavirus (COVID-19)
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    The Default Interest And Usury Law Conundrum – The Italian Supreme Court Provides Some Clarity

    On September 18, 2020, the Italian Supreme Court handed down a much-awaited decision on default interest and usury law (the "Decision").
    ItalyLitigation, Mediation & Arbitration
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    New UK Sanctions Regime Introduced

    On 6 July 2020, the UK Government announced the introduction of a "Global Human Rights" sanctions regime (the "GHR Sanctions").
    United KingdomInternational Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    What Does The Growth Of Impact Investing Mean?

    The amount of money being committed to impact investing strategies around the world has grown to $502 billion, managed by 1,340 ...
    United KingdomWealth Management
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    From The Expected To The Surprises: Highlights Of SEC OCIE's 2020 Priorities

    On January 7, 2020, the U.S. Securities and Exchange Commission ("SEC") Office of Compliance Inspections and Examinations ("OCIE") released its 2020 Examination ...
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Headwinds And Shifting Priorities: Beyond The Numbers In The SEC Enforcement Division's 2019 Annual Report

    On November 6, 2019, the SEC's Division of Enforcement released its annual report (the "Report") describing its enforcement actions from fiscal year 2019.
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Paycheck Protection Program: New Considerations For Public Companies And Private Equity Sponsors

    Authorized by the CARES Act and implemented by the Small Business Association ("SBA") and Treasury, the initial $349 billion round supported 1.6 million loans and was exhausted by April 16.
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    SEC Adjusts Disclosure Requirements For Public Companies

    On August 26, 2020, the Securities and Exchange Commission amended its rules and forms to revise several disclosure requirements applicable to reporting companies.
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    SEC Proposal: Improving Access To Capital In Private Markets

    On March 4, 2020, the SEC voted 3-1 to propose amendments to "simplify, harmonize, and improve certain aspects" of the framework for offerings exempt from Securities Act registration.
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Venture Capital Investing: New NVCA Models, And New Challenges For Foreign Investors In Early-Stage U.S. Companies

    Between July 28, 2020 and September 1, 2020, the National Venture Capital Association (the "NVCA") released updates to its model legal documents for use in venture capital financing transactions.
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    2020 Estate Planning Update

    This memorandum provides an update regarding certain tax and trust law changes of interest to individual clients, as well as related planning opportunities that clients may wish to consider.
    United StatesFamily and Matrimonial
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Healthcare Industry Stimulus: The Coronavirus Aid, Relief, and Economic Security Act

    On March 27, 2020, the President signed the Coronavirus Aid, Relief, and Economic Security Act (the "CARES Act") into law after the legislation passed the United States Senate in a 96-0 vote
    United StatesFood, Drugs, Healthcare, Life Sciences
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Regulatory Review In The Spotlight

    In May, the EU's second highest court annulled a European Commission prohibition of the previously-proposed takeover of the UK's O2
    United StatesGovernment, Public Sector
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    OFAC And FinCEN Issue Advisories On Cyber Ransom Payments

    In the wake of one of the largest reported medical ransomware attacks in U.S. history,] the U.S. Department of the Treasury, Office of Foreign Assets Control and Financial Crimes Enforcement Network issued last week ...
    United StatesInternational Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    President Trump Authorizes Restrictions On WeChat And TikTok; Details To Come

    Last night, President Trump issued two Executive Orders establishing a framework for prohibiting transactions involving popular Chinese-owned communications apps WeChat and TikTok.
    United StatesInternational Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    German Court Divorces GDPR And Competition Law In Facebook Appeal

    In February of this year the German antitrust agency, the Federal Cartel Office ("FCO"), issued a decision against Facebook regarding their handling of user data.
    United StatesPrivacy
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    The Evolving Privacy Landscape At A Glance: Compliance Considerations For A New Decade

    Increased regulation continues to be the trend in data privacy law, with 2019 bringing forth a host of new regulations and guidance on existing laws.
    United StatesPrivacy
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP

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