Navigating US Extraterritorial Sanctions and Export Control Risks with a Nimble Compliance Program

Dealing with the compliance challenges presented by near daily new US sanctions and export controls requires a risk-based compliance program that addresses rapid change...

UK and US sign Data Access Agreement to Expedite Digital Evidence-Sharing in Criminal Investigations

DOWNLOAD ALERTOn 3 October 2019, the United Kingdom and the United States signed a first-of-its-kind Bilateral Data Access Agreement (the "Agreement"), which is expected...

Annual Data Protection and Security Seminar 2019 on 13 November 2019, London

Data has gone global. Whether you're operating in one country or worldwide you need to know the local and international rules, regulations and risks...

US: DOJ Guidelines Incentivize Companies to Self-Disclose and Cooperate in False Claims Act Cases

Read full articleThis article published in the Government Contracting Law Report discusses the U.S. Department of Justice’s Guidelines for Taking Disclosure, Cooperation, and Remediation...

WTO Authorizes US Tariffs in Boeing/Airbus Arbitration Decision

On October 2, 2019, the World Trade Organization (WTO) issued an arbitration decision in European Communities and Certain Member States – Measures Affecting Trade...

California Consumer Privacy Act Update: What Has Changed and What Remains the Same?

The California legislative session ended with a bang on 13 September, when legislators passed several noteworthy amendments to the California Consumer Privacy Act (CCPA)....

US: SEC Proposes Amendments to Regulation S-K: What Foreign Private Issuers Need to Know

On 8 August 2019, the US Securities and Exchange Commission (SEC) issued for public comment certain proposed amendments to Regulation S-K.1 Regulation S-K principally...

US Government Escalates Sanctions Against the Government of Venezuela

On August 5, 2019, President Trump issued Executive Order 13884 (“Venezuela EO”) blocking all property of the Government of Venezuela (“GOV”), a significant escalation of sanctions...

US: How to Know If Your Vendor is a ‘Service Provider’ Under CCPA

A vexing issue under the California Consumer Privacy Act is how to interpret the definition of "sale" and how to know if exceptions -...

The implications of Lorenzo v. SEC on Rule 10b-5

Background On 27 March 2019, in Lorenzo v. SEC, the US Supreme Court handed the Securities and Exchange Commission (the "SEC") a victory. In this...

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