This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.
This publication provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to cartels & leniency laws and regulations around the world.
This guide covers common issues in cybersecurity laws and regulations in 21 jurisdictions. Topics covered include preventing attacks, corporate governance, litigation, insurance, and investigatory and police powers.
This guide covers legal issues, rules and developments regarding foreign direct investment regimes across 30 jurisdictions.
This guide explores blockchain and cryptocurrency laws and regulations worldwide with expertise across 30 jurisdictions.
On August 1, 2024, the Department of Justice (“DOJ”) announced its new Corporate Whistleblower Awards Pilot Program (“Pilot Program”).
This overview answers several of the most pressing questions involving the new Pilot Program’s scope and functionality, as well as offers strategies and considerations that corporations should contemplate when navigating this new regime.
This checklist provides considerations for initiating internal investigation in a corporate setting.
It covers key steps such as assessing the need for an investigation, defining its scope, selecting supervisors, preserving documents, and conducting interviews.
This multi-jurisdictional guide provides an overview of key legal issues, rules, and developments regarding merger control across a range of jurisdictions.
The publication's question and answer chapters, which in this edition cover 33 jurisdictions, provide detailed answers to common questions raised by professionals dealing with merger control laws and regulations.
This multi-jurisdictional guide explores an overview of key legal issues, rules and developments regarding business crime across a range of jurisdictions.
Topics covered include criminal law enforcement, corporate criminal liability, statutes of limitations, initiation of investigations, and procedures of gathering information – in 18 jurisdictions.
This memorandum provides general guidance for preparing minutes of the meetings of
boards of directors and their committees.
It also includes drafting checklists for minutes and significant compensation decision.