The Anti-Money Laundering Act of 2020—Expanding Anti-Money Laundering Reporting Responsibilities to Small Businesses
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Construction contracts: who bears the risk of cost overruns?
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New Regulation of Cross-border Transactions – Act on Screening of Foreign Investments in the Czech Republic
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Short selling bans and market restrictions – Considerations for investors
This alert reviews the steps taken by the various market regulators across the EU in response to market volatility
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COVID-19 Foreign Direct Investment (FDI) – An Overview of legislation enacted by Spanish Government during 2020
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Hardwired Fallbacks Emerge as LIBOR Transition Enters Final Phase
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The Inherent Challenge of Thwarting Trade-Based Money Laundering
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Fraud and abuse risks in digital health: What tech companies need to know about healthcare enforcement – Part II
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The European Court of Justice affirms the right to silence
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First-ever analysis of the hydrogen sector by the French Competition Authority
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ADGM unveils an innovative update to its Arbitration Regulations
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JFTC/CPRC extended the public comment period until March 12, 2021: Proposed issues to be discussed at the Study Group on Competition Policy for Data Market
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Environmental concerns spur Asia to reduce reliance on coal
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Grants of early termination of HSR waiting period temporarily suspended by DOJ and FTC – merging parties should expect to wait the full 30 days until further announcement
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5 things you need to know about … ESG developments
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State aid and the Brexit Trade Agreement: what's new, what's not, and what's next
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China Establishes New Mechanism to Counteract "Unjustified" Extraterritorial Application of Foreign Measures
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2020 London Bank Lending Highlights
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Initiative to modify the Electricity Industry Law
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President Biden Issues “Buy American” Executive Order, Following Last-Minute Changes by Trump Administration
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Morocco – Gas to Power Project
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FTC Announces Annual Changes to HSR Thresholds (2021)
HSR Thresholds Decline for the First Time Since 2010
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First Circuit Rejects DOJ's Expansive View of Wire Act
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Secondary Fintech regulations related to e-money Institutions (IFPEs)
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NERC Case Notes: Reliability Standard IRO-010-2
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NERC Case Notes: Reliability Standard INT-006-4
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NERC Case Notes: Reliability Standard EOP-006-2
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NERC Case Notes: Reliability Standard IRO-001-4
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NERC Case Notes: Reliability Standard COM-002-4
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NERC Case Notes: Reliability Standard CIP-014-2
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NERC Case Notes: Reliability Standard CIP-009-6
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NERC Case Notes: Reliability Standard IRO-010-1a
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NERC Case Notes: Reliability Standard PER-005-1
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NERC Case Notes: Reliability Standard CIP-011-2
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NERC Case Notes: Reliability Standard CIP-003-6
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NERC Case Notes: Reliability Standard CIP-002-5.1a
