This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.
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.
This multi-jurisdictional guide explores issues in investor-state arbitration laws and regulations.
Topics covered-including treaties, legal frameworks, case trends, funding, international tribunals, domestic courts, recognition, and enforcement.
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.
Learn how US banking regulations and policy may change in the wake of the US Supreme Court's 2024 decision overturning the Chevron doctrine, as well as takeaways for your organization.
On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”
This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.
This guide covers common issues in project finance laws and regulations including security, bankruptcy, restrictions, insurance, and arbitration.
This multi-jurisdictional guide provides global business leaders and in-house counsel with essential information regarding the current legislative framework and evolving practice for private equity transactions.
This multi-jurisdictional guide provides an overview of key legal issues, rules and developments regarding alternative investment funds across a range of jurisdictions. Some topics discussed include regulatory frameworks, fund structures, and marketing.