The EU national authorities have been consistently imposing increased compliance verification and audits and overall tightening sanctions. As a recent example, restrictions have been placed on financial support for trade and opening of new branches. Supply chain security remains a major concern: are we doing the upfront due diligence and do we have all the appropriate contractual clauses? How can we secure a supply chain in an international export environment where regulatory bodies impose customs and import restrictions on certain products? This session will focus on providing an update from an EU trade and export/import controls perspective.

An article providing an overview of moving a company to and from the Cayman Islands. Includes pre-conditions to registration and fees and costs of incorporation necessary to move to Cayman Islands. Also includes pre-conditions for de-registration, effect of de-registration, and fees and costs of de-registration necessary to move from the Cayman Islands.

This check card is a printable resource with practical advice for the dos and don'ts of dealing with OFAC Sanctions and embargoes.

This case law deals with a Caucasian applicant who was denied admission to state university and brought suit alleging that the university's consideration of race in its admissions process violated her right to equal protection.

Sales Agreement (Hong Kong)

This is a sample consulting agreement where the contractor agrees to provide public relations and marketing services.

This is a sample basic services agreement.

Chinese M&A has become an increasingly important part of the global deal-making narrative. While appetites among Chinese acquirers for foreign assets were tepid as late as the mid-2000s, they have grown voraciously thanks to factors including weakened currencies in developed markets, attractive asset valuations overseas and China’s vast stable of cash-rich buyers positioned for overseas consolidation.

A chart that outlines Organizational Options for Specific/Isolated Events and the advantages and disadvantages to consider.

Welcome to the first of regular Squire Sanders Global M&A Briefings, produced in association with Mergermarket. In this series, Squire Sanders associates look at specific sectors and regions around the world, to bring you the latest on M&A trends, deal drivers and the outlook for the market. With up-to-the-minute transactional data and topical comment from their M&A experts on the ground, the Global M&A Briefings provide an essential insight to high-level deal making.

This is a sample Trademark Assignment Agreement between two companies where the employees of both companies are joint inventors.

Economic globalization means that in-house lawyers who have been focusing on only domestic issues must now also become versed in foreign and transnational aspects of their particular subject-matter expertise. Learn what to do to get up to speed in international legal matters, including how to deal with the differences between common law and civil law.

Cross-border compliance obligations for multi-nationals means a lot more headaches for in-house litigators tasked with managing cross-border discovery. Discovery obligations vary from country to country — but try telling that to your home regulator who is clamoring for you to turn over documents that another regulator forbids you to. Explore the growing international complexity of discovery/ediscovery compliance with a lively panel discussion that looks at recent regulatory actions, litigations and sanctions, including the Foreign Corrupt Practices Act (FCPA), the UK Code of Business Conduct and the Eighth Amendment to the Criminal Law of the People's Republic of China.

This is a sample confidentiality agreement between two companies.

This "Getting the Deal Through" reference guide provides an overview on the state of M&A from a global perspective.

An insurance policy for workers compensation insurance, employers liability insurance, other states insurance, and the employer's duties if injury occurs/

Amicus Brief ISO Texas Windstorm 10.11.18

This is a sample confidentiality non-disclosure agreement between a disclosing party and recipient.

Amicus letter from Association of Corporate Counsel supporting Citco Defendants’ privilege arguments in Anwar v. Fairfield Greenwich, Ltd., Master File No. 09-CV-00118 (VM)

ACC Amicus Brief - Anwar v. Fairfield Greenwich, LTD.

The author discuses the international implications of Dodd-Frank and other multinational investigations on in-house counsel.

In Re Wheaton - ACC amicus

This article explores key client questions and concepts of value when an attorney changes law firms.

ACC Amicus Brief - Iskanian v CLS Transportation

This article is a review of anti-trust in Asia-Pacific.

In this article the Commission proposed – and the House adopted – six Resolutions. Those Resolutions were the product of a three-year study of how globalization and technology are transforming the practice of law and how the regulation of lawyers should be updated in light of those developments.