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On November 22, 2024, the European Commission updated its Frequently Asked Questions clarifying the scope and application of the so-called "best efforts"...

On March 6, 2024, the U.S. Departments of Commerce, Treasury, and Justice issued a Tri-Seal Compliance Note ("Note") warning non-U.S. persons of the risks of violating U.S. sanctions and export control laws.

On December 22, 2023, President Biden signed the Foreign Extortion Prevention Act ("FEPA") into law, establishing criminal liability under U.S. law for foreign officials who solicit or accept bribes from U.S.

On June 12, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions targeting Russian entities...

As we noted in a previous client alert here, effective January 1, 2024, companies doing business in the United States are subject to new reporting requirements under the Corporate Transparency Act ("CTA").

On February 28, 2024, President Biden issued Executive Order 14117 on Preventing Access to Americans' Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern" (the "EO").

On October 8, 2024, the EU adopted a new restrictive measures programme against Russia: Council Regulation (EU) 2024/2642 of 8 October 2024...

On June 29, 2024, the EU adopted a new set of restrictive measures (sanctions) against Belarus through Council Regulation (EU) 2024/1865 of 29 June 2024 amending Regulation (EC) No 765/2006...

Warranty and indemnity insurance policies ("W&I Policies") are becoming increasingly prevalent in the European market as an instrument to reduce the inherent risks associated with M&A transactions and to resolve impasses between sellers and buyers when negotiating sets of warranties in sale and purchase agreements ("SPA").

On May 17, 2024, Colorado became the first state to adopt general legislation regulating artificial intelligence (AI). The Colorado AI Act targets "high-risk" AI systems and seeks to prevent and remedy instances...

Amid escalating tensions across the Middle East, the Houthis have expanded their operational scope, with recent attacks on vessels in the Red Sea and Gulf of Aden.

On June 24, 2024, the EU adopted its 14th sanctions package of economic and individual restrictive measures (sanctions) against Russia.

On 14 September 2021, Decree No. 34 of 2021 Concerning the Dubai International Arbitration Centre was issued by Dubai's Ruler, His Highness Sheikh Mohammed bin Rashid Al Maktoum (the "Decree").

The European legislature has addressed issues related to overproduction and product waste in the fashion and textile industries by passing EU Regulation 2024/1781 on the ecodesign of products (the "Regulation").

The UK Government has announced today 50 new sanctions designations and specifications, 48 of which are made under the Russia (Sanctions) (EU Exit) Regulations 2019...

Mesa-redonda terá a participação de Elisa Botero, sócia do escritório nova-iorquino Curtis LLP, para falar sobre estruturação de fundo internacional e negociação com investidores; saiba como se inscrever

Section 3 of the Federal Arbitration Act (FAA or Act) provides for a stay of litigation in any action that is "referable to arbitration under an agreement in writing." 9 U.S.C. § 3.