China is toughening its money laundering prevention by taking a closer look at many more business sectors. Aziz Rahman explains the thinking behind this – and what it means for everyone trading abroad.

The interplay between EPA regulation and Congressional action is dominating the start of the year.

Intelligence analyst Elton Smole examines the dramatic political realignment sweeping Latin America, where a wave of right-wing electoral victories has reshaped regional dynamics and intensified geopolitical competition between the United States and China. From security cooperation and trade disputes to infrastructure battles and resource competition, the region faces a complex balancing act between American political influence and Chinese economic partnerships.

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.

Em 20 de junho de 2023, entrou em vigor o Marco Legal das Criptomoedas (Lei nº 14.478/2022), que dispõe sobre as diretrizes a serem observadas na prestação de serviços...

The Appellant/Defendants appealed a damage award for a motor vehicle accident, specifically for loss of future income capacity.

The first round of negotiations for a comprehensive Canada-Mercosur Free Trade Agreement (FTA) took place in Ottawa on March 20, 2018.

In Sharma v. Timminco Limited, a decision released on February 16, 2012, the Court of Appeal for Ontario determined that section 28 of the Class Proceedings Act, 1992 (CPA) which allows for the suspension of a limitation period applicable to a cause of action asserted in a class proceeding, is not triggered until after leave is granted under Part XXIII.1 of the Securities Act to commence a statutory cause of action for misrepresentation.

This decision was one concerning costs following a successful summary judgment motion by the Defendant, First Capital Realty Ltd. ("First Capital"), which was heard together with the unsuccessful motions of four other Defendants.

AI is increasingly being incorporated into a wide variety of products, including chatbots, medical devices, autonomous vehicles and household appliances. In many cases, AI makes these products more efficient, effective...

Este busca que las empresas provean un contrato donde los consumidores permltan la recepci6n de publicidad directa;

Thus, he did not know that Mr. Neymar was a rising star at the time of the application.

On May 1, the EU-Mercosur trade agreement, more than 25 years in the making, will take effect on a provisional basis.

The decision clarifies how duties to customers and AML obligations should interrelate.

Below are just a few examples of the many ways our lawyers are advancing our proud pro bono tradition every day.

Divulgamos a nova edição da L' Express Lextter PLMJ, na qual se compilam as novidades legislativas e regulamentares mais significativas para Clientes PLMJ, de 29 de maio a 2 de junho 2017.

In a case of first impression for the court, the U.S. Court of Appeals for the First Circuit recently ruled that an insurer owes a fiduciary duty under the Employee Retirement Income Security Act of...

Despite a record-breaking 19 housing bills that were signed into law in 2019, California's housing supply and homelessness crisis continues and has been further exacerbated by the coronavirus (COVID-19) pandemic.

Lawyers are sometimes risk adverse and slow to change. Although this tends to lead to a more cautious approach to embracing new technologies, including the use of artificial intelligence, the increasing burden of e-discovery has forced the issue.