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Features

Worldwide Regulations Increasing Compliance Challenges Image

Worldwide Regulations Increasing Compliance Challenges

Chris O'Malley

Regulators worldwide — not just in the United States — are putting in place new programs and policies that will make steering clear of enforcement bunkers even more difficult. And one of the most worrisome, according to corporate attorneys, is a new DOJ pilot program that will provide stronger incentives for whistleblowers to rat out their co-workers and employers for misconduct.

Features

China Finalizes New Regulations to Relax Personal Data Exports from China Image

China Finalizes New Regulations to Relax Personal Data Exports from China

Lindsay Zhu, Scott Warren, Haowen Xu & Charmian Aw

Nearly six months after the Cyberspace Administration of China (CAC) was first introduced for public consultation, the much-awaited final rules on Regulating and Facilitating Cross-border Data Flows were published and came into effect on March 22, 2024. The New Regulations largely repeat the Draft Regulations, but now have further relaxed personal data exports from China.

Features

Early Impact of the CHIPS Act Image

Early Impact of the CHIPS Act

Reid Knabe & Bita Rahebi

This article describes certain key developments in the period from passage of the CHIPS Act through the present day, and provides a brief survey of key grantmaking and investment activity by U.S. government agencies since passage of the Act.

Features

OFAC, Commerce, and DOJ Emphasize Pursuit Of Enforcement Actions Against Non-U.S. Persons and Entities Image

OFAC, Commerce, and DOJ Emphasize Pursuit Of Enforcement Actions Against Non-U.S. Persons and Entities

Harry Sandick & Sarah Hardtke

The guidance mirrors the recent, broader impulse among U.S. prosecutors and regulatory agencies to extend application of U.S. law to foreign persons and entities, even when those persons and entities have only threadbare connections to the U.S.

Features

Overview of New UAE Bankruptcy Law Image

Overview of New UAE Bankruptcy Law

Dario Sabaghi

With the establishment of a specialized Bankruptcy Court and a dedicated Bankruptcy Unit, the introduction of preventive settlements, more flexible restructuring proceedings, and the expansion of potential liability, among other things, the new legislation is set to reshape the approach of law firms.

Features

FCPA Compliance Guidance for Global Businesses Image

FCPA Compliance Guidance for Global Businesses

Cole Callihan

The Biden administration and its Justice Department have established countering corruption as a core U.S. national security interest. Companies with any international operations should ensure they have a robust written policy and compliance program focused on anti-bribery and corruption.

Features

Global Antitrust Competition Enforcers Are Back, According to Report Image

Global Antitrust Competition Enforcers Are Back, According to Report

Gail J. Cohen

Labor markets, artificial intelligence and consumer-related issues are going to be under the microscope from antitrust investigators around the globe in 2024, according to a report from Morgan, Lewis & Bockius.

Features

To Benefit from Cyber Insurance Coverage in France, Don't Forget to File a Complaint Image

To Benefit from Cyber Insurance Coverage in France, Don't Forget to File a Complaint

Stéphanie Faber & Charles Helleputte

Since April 2023, French regulation makes the payment of insurance compensation in case of cyberattacks conditional on the filing of a complaint within a reduced time frame. This regulation has been enacted in the context of the French government decision to fight against the resurgence of cyberattacks, together with ransom demands, which have a significant impact on the economy.

Features

The EU AI Act Will Transform Practices for AI Governance In the U.S. Image

The EU AI Act Will Transform Practices for AI Governance In the U.S.

Dominique Shelton Leipzig

The EU AI Act solidifies one of the world's first comprehensive attempts to bring governance to unlock innovation in AI. U.S. companies have asked, what exactly does this development mean for their businesses?

Features

United Kingdom Approves Online Safety Bill; Making Social Media Companies Responsible Image

United Kingdom Approves Online Safety Bill; Making Social Media Companies Responsible

Peter Brown

The United Kingdom's Online Safety Bill makes social media companies responsible to prevent and remove illegal or dangerous content, including posts relating to terrorism, child exploitation, hate crimes or fraud.

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