In today’s regulatory landscape, corporations must be ready to tackle export control investigations with expertise and diligence.
This checklist outlines essential steps for navigating potential compliance issues.
On February 17, 2025, the Delaware legislature proposed significant changes to the Delaware General Corporation Law (DGCL) that would dramatically affect how transactions involving Delaware corporations are negotiated and litigated.
If enacted, the amendments would significantly impact the risk-benefit considerations for public and private companies contemplating reincorporation or going public in a different jurisdiction.
This guide explores common issues related to corporate investigations across multiple jurisdictions.
Topics covered include internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality, and attorney-client privileges.
India’s anti-corruption framework has been shaped by a complex mix of legislative, executive, and judicial efforts to curb pervasive corruption challenges.
This article delves into India’s anti-bribery and anti-corruption framework. It also offers practical guidance for organizations on enhancing compliance measures and mitigating associated risks effectively.
This article breaks down the structure of a typical internal investigation in India. While the overall process may not be markedly different from an international one, we must acknowledge that the nuances of language, culture, and ways of doing business in different parts of the country can impact how the investigation is conducted.
The Indian data protection legal regime is proposed to undergo a major overhaul with the enforcement of the Digital Personal Data Protection Act.
This article discusses in-house counsel internal strategies for compliance, including training of key stakeholders and conducting gap assessments.
This multi-jurisdictional guide is designed to provide insight into the practicalities of mergers and acquisitions, highlighting market trends and legal developments as well as practical and strategic considerations.
Topics covered include relevant authorities and legislation, target defenses, bidder protection, and mechanics of acquisition – in 36 jurisdictions.
This Financial Services Regulatory Calendar highlights key regulatory dates for the year across Europe.
Stay ahead with this comprehensive calendar, designed to help navigate the evolving regulatory landscape. Whether you are a financial professional or have an interest in the sector, this resource is tailored to keep you informed and prepared.
Federal antitrust laws safeguard competition by prohibiting anti-competitive practices that harm consumers, restrict market access, or stifle innovation. Ensuring compliance is crucial to avoiding substantial legal, financial, and reputational risks.
This tip sheet outlines best practices to help your organization navigate antitrust regulations and promote fair and ethical business conduct.
The European Banking Authority (the “EBA”) in November 2024 published two sets of guidelines which set out common EU standards on the governance arrangements, and policies, procedures and controls of financial institutions. This article provides some key takeaways for financial institutions.