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Your search for ‘Cleary Gottlieb Steen & Hamilton’ returned 540 results

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  • Article

    Second Circuit Clarifies Civil RICO Domestic Injury Requirement Following Supreme Court's RJR Nabisco Decision

    On October 30, 2017, in a matter of first impression in any Court of Appeals, the Second Circuit held in Bascuñán v. Elsaca that plaintiffs who allege injuries to tangible property located within the United States can satisfy the domestic injury requirement for claims brought under Section 1964(c) of the Racketeer Influenced and Corrupt Organizations Act ("RICO").
    United StatesLitigation, Mediation & Arbitration
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Incorporating ESG Considerations Into Private Equity

    Private equity firms cannot afford to ignore the groundswell for Environmental, Social, and Corporate Governance (ESG) considerations.
    United StatesCorporate/Commercial Law
Cleary Gottlieb Steen & Hamilton LLP
Cleary Gottlieb Steen & Hamilton LLP
  • Article

    2020 Post-Proxy Season Review And Governance Trends

    Cleary Gottlieb partner Francesca Odell and counsel Helena Grannis presented, "2020 Post-Proxy Season Review and Governance Trends," as part of the Conference Board's Governance Watch Webcast Series.
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    U.S. Regulatory Challenges For Chinese Companies: The Huawei Case Study

    Cleary Gottlieb and Tiantong & Partners 天同律师事务所 are continuing their collaboration to produce joint analyses regarding some of the current U.S. regulatory
    GlobalCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Transactions By Foreign Investors In Respect Of Russian Businesses Became Subject To Discretionary Governmental Control

    On July 30, 2017, new Federal Law No. 165-FZ of July 18, 2017 entered into effect, introducing amendments (the "Amendments") to Federal Law No. 160-FZ "On Foreign Investments in the Russian Federation"...
    RussiaGovernment, Public Sector
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    CFIUS Shifts Focus Of "Critical Technology" Mandatory Notifications To Export Controls

    On September 15, 2020, the U.S. Department of the Treasury published a final rule significantly changing the scope of CFIUS mandatory notification requirements for foreign investments in U.S. critical technology businesses ...
    United StatesGovernment, Public Sector
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Company Voluntary Arrangements: A Primer

    CVAs have come to the fore recently as increasing number of retailers and casual dining restaurants are turning to CVAs to restructure their rental obligations.
    United KingdomInsolvency/Bankruptcy/Re-Structuring
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    COVID-19: State Reopening Status And Requirements

    In response to the threat of COVID-19 in the United States, governors across the nation issued orders closing businesses.
    United StatesCoronavirus (COVID-19)
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Executive Order Eliminates Differential Treatment For Hong Kong

    On July 14, President Trump issued an Executive Order pursuant to the Hong Kong Policy Act eliminating the separate status of Hong Kong and China under various provisions of U.S. law
    United StatesInternational Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Trump Administration Recertifies Iranian Compliance With JCPOA

    On July 18, the State Department published a notice that Secretary Tillerson has certified that Iran remains in compliance with its obligations under the 2015 Joint Comprehensive Plan of Action...
    United StatesInternational Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    FINRA Releases Notice On Cybersecurity Measures In Light Of COVID-19 Pandemic

    As firms respond to the ongoing coronavirus pandemic by increasingly transitioning to remote and telework arrangements, the Financial Industry Regulatory Authority ("FINRA") issued an alert on...
    United StatesTechnology
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Supreme Court Puts The Brakes On The "Bridgegate" Scandal And Affirms That Property Must Be The Object Of Federal Fraud Schemes

    On May 7, 2020, the Supreme Court unanimously held in Kelly v. United States that the "Bridgegate" political retribution scheme did not violate the wire fraud or federal-program fraud statutes.
    United StatesCriminal Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    OFAC Sanctions Venezuelan Officials

    On July 31, OFAC designated Venezuelan President Nicolas Maduro Moros as a "Specially Designated National" ("SDN") blocking all of his assets and prohibiting any transaction in which he has an interest within U.S. jurisdiction.
    United StatesInternational Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    HiQ V. LinkedIn: Antitrust Issues With Barring Rivals From Web Scraping

    Cleary Gottlieb partner Kenneth Reinker and associate William Segal authored the article, "HiQ v. LinkedIn: Antitrust Issues with Barring Rivals from Web Scraping."
    United StatesAntitrust/Competition Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Cleary Gottlieb Participates In Panel Discussion On Highlights Of The 2019 Proxy Season

    On July 18, 2019, The Conference Board and Cleary Gottlieb Steen & Hamilton LLP hosted a panel discussion on the 2019 proxy season highlights and trends, including the considerations companies...
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Class & Collective Action Group Newsletter (27/4/20)

    In this edition, we cover a Seventh Circuit decision in Mussat v. IQVIA, Inc. and a D.C. Circuit decision in Molock v. Whole Foods Market Group, Inc. We also cover decisions from two district courts.
    United StatesLitigation, Mediation & Arbitration
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Antitrust & COVID-19

    The COVID-19 pandemic presents unprecedented issues for businesses and we recognize that antitrust is unlikely to be your most important concern at this time.
    United StatesCoronavirus (COVID-19)
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Leaders Of The SEC, CFTC, And FinCEN Issue Joint Statement Reminding Market Participants Of Their AML/CFT Obligations For Digital Asset Activities

    On October 11, 2019, the leaders of the Commodity Futures Trading Commission, Financial Crimes Enforcement Network, and Securities...
    United StatesFinance and Banking
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Cleary Gottlieb – M&A-Telegram Germany Q3/2020

    Just another summer as usual? In the largest transaction of a German company to date in Corona times, Siemens Healthineers agrees on the acquisition of U.S. cancer specialist Varian for approx.
    United StatesCorporate/Commercial Law
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
  • Article

    Are Special Revenues As Special As They Once Were?

    Cleary Gottlieb partner Luke A. Barefoot and associate Daniel Soltman authored the article, "Are Special Revenues as Special as They Once Were?" which was published in the May edition of the ABI
    United StatesInsolvency/Bankruptcy/Re-Structuring
    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP
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