The Economic Crime (Transparency and Enforcement) Act 2022 (“ECTEA”) was expedited into law as a result of the Russia/Ukraine conflict to “crack down” on overseas entities that are using United Kingdom property to launder money. This article explores the sanctions for non-compliance with ECTEA namely, non-compliance with the requirements for the new Register of Overseas Entities (the “Register”).
Learn about ownership issues regarding Non Fungible Tokens (NFTs).
An update regarding sanctions taken against Russia by the United States, the United Kingdom, the European Union, and Switzerland, and countermeasures taken by Russia.
In this quick overview, explore sports betting in the wake of the US Supreme Court's Monumental Ruling.
While there are plenty of providers ready, willing, and able to solve your problems, not every system is a good fit for each department. This article includes the top ten points you should understand before selecting and implementing a new CLM.
The following article is a primer for non-lawyers in your company on how to use material adverse change ("MAC") clauses to your company's advantage. Because business people in your company may be more cautious about doing deals since Enron and WorldCom and other recent news-making events, the article explains the importance of the material adverse change ("MAC") clause in a deal document (1) to give your company (if a buyer) a vehicle to get out of a deal after having signed the agreement if the deal becomes unfavorable because of a change in the target company or (2) to give your company (if the seller or target) a way to lock in the buyer. This article will also help business people understand the importance of due diligence. The article is certainly not a substitute for personal advice from in-house counsel geared to the particular deal, but should help lay the groundwork for discussions.
In this multi-jurisdictional article, in-house counsel will learn the laws and regulations of product safety and liability for regions in Europe, the Middle East and Africa. Meritas produced this resource in 2018.
This survey is intended to be a reference guide of technology solutions currently being used by ACC Legal Operations members to support their legal function. The survey covered 22 different solution areas.
Learn about new e-commerce information obligations for 2022 for companies in B2C transactions in Germany.
Learn about new e-commerce information obligations for 2022 for companies in B2C transactions in Germany.
In this insight report Allen & Overy legal experts comment on global M&A activity and trends across different sectors and regions.
This brief resource outlines helpful tips on how to select the correct international law firm for your company.
This course is intended to provide an overview of EU competition law and to help you recognize and deal with "red flags" — situations that present a risk of competition-law violations and legal liability.
This Powerpoint training course helps recognize situations that raise insider trading issues and assists in dealing with these issues effectively. (Licensed for use in classroom settings only and not for distribution in any form.)
An overview of mergers and acquisitions in Europe in 2021.
In this ACC Guide, in-house counsel will learn how to organize their physical and electronic records to create a more efficient legal environment. While automation can be challenging, there are many systems that departments can use to find success.
In this edition, we report on the High Court’s decision in the ACCC v TPG case, in which TPG’s advertisements were ultimately held to be misleading and deceptive and the original $2 million penalty was reinstated. Another significant development this quarter was the release of the Australian Law Reform Commission’s Final Report on Copyright and the Digital Economy, which recommends the introduction of a flexible “fair use” exception to copyright infringement.
The confluence of legal apps, electronically stored information and a multigenerational workforce has encouraged more law firms to embrace technology. After all, who really wants the eyesore papers, files and manila folders when offices can easily turn paperless? Learn more about how technology can achieve efficiencies and cost savings for clients, as well as a better-managed and more fulfilling practice for outside counsel.
This ACC guide provides a Q&A that gives a high level overview of board composition, the comply or explain approach, management rules and authority, directors' duties and liabilities, transactions with directors and conflicts, company meetings, internal controls, accounts and audit, institutional investors and reform proposals in China.
This paper continues to focus on Europe, which has long viewed the privacy of personal information and data as a fundamental right.
This multi-jurisdictional resource addresses several real estate topics including fee simple ownership; the most common forms of investment vehicles available; and what state or local transfer, stamp, or similar taxes are levied on sellers or buyers.
This comprehensive guide provides an overview of several topics of interest including national/state restrictions imposed on ownership of real estate, the taxes that are levied in each jurisdiction, and reporting requirements globally. This guide is part of the Lex Mundi Global Practice Guide Series which features substantive overviews of laws, practice areas, and legal and business issues in jurisdictions around the globe.
All in-house counsel know how important it is to train employees on labor and employment law topics including Title VII, Americans with Disabilities Act Amendments, National Labor Relations Act and wage-and-hour. However, few have cracked the code on the how of training. What training techniques are impactful? What approaches have shown to increase knowledge retention? What are your colleagues doing to keep employees engaged in the training? This session offers a unique look at the newest trends and techniques in employee training.
Thousands of US auto workers went on strike in September 2023. Learn about the implications in-house counsel need to keep in mind for US employers and global businesses.
On 27 July 2022, the Financial Conduct Authority (FCA) published a Policy Statement (PS22/9) and Finalised Guidance (FG22/5) setting out final rules and guidance on the new Consumer Duty (the Duty). The Duty sets higher expectations of the standard of care that firms give consumers.
This course explains your responsibility to report suspected violations of the securities laws and how to do so through our company's internal mechanisms, externally to the Securities and Exchange Commission (SEC), or both.
This articles shows how content theft sites and malware are exploited by cybercriminals to hack into internet users' computers and personal data in the United States.
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