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European Union
Akin Gump Strauss Hauer & Feld LLP
On July 24, the European Commission (EC) published an updated report (the "Report") on the progress made by member states in implementing measures...
United States
Mayer Brown
On July 31, 2020, the Committee on Foreign Investment in the United States (CFIUS) released its latest annual report, detailing its reviews of foreign investment in the United States during 2019.
Sheppard Mullin Richter & Hampton
A recent enforcement action offers a glimpse of the Financial Industry Regulatory Authority's ("FINRA") expectations for firms conducting anti-money laundering ("AML") due diligence...
Bowditch & Dewey
The Black is Beautiful initiative is a nationwide effort across the brewing community and craft beer customers, with the goal to bring awareness to the injustices that many people of color face daily.
Dickinson Wright PLLC
Jennifer Ko Craft (Member, Las Vegas) was interviewed for the Variety article, "Can Johnny Depp's Career Survive His Salacious Trial?"
Ropes & Gray LLP
In this Ropes & Gray podcast, Ama Adams, Brendan Hanifin, and Emerson Siegle discuss anti-money laundering and economic sanctions considerations as well as best practices for fund sponsors, following recent reporting that ...
Cleary Gottlieb Steen & Hamilton LLP
This case neatly illustrates one of the known risks of CFIUS review: while filing for review of an acquisition is voluntary, CFIUS remains free to conduct a review post-closing if no filing is made.
Envoy Global, Inc.
President Trump has issued an executive order requiring a review of federal contracting and hiring practices, citing the need to protect the interests of American workers.
Proskauer Rose LLP
Quick Hit: On August 3, 2020, President Trump issued an "Executive Order on Aligning Federal Contracting and Hiring Practices With the Interests of American Workers" (the "Order")...
Cadwalader, Wickersham & Taft LLP
The President stated that he would "ban" TikTok by September 15, 2020 unless ByteDance found an American buyer.
Seyfarth Shaw LLP
The Coronavirus Aid, Relief, and Economic Security ("CARES") Act (P.L. 116-136) was passed by Congress and signed into law by President Trump on March 27, 2020.
Holland & Knight
El 29 de julio de 2020, debido a la pandemia de COVID-19, el pleno de la Cámara de Diputados en México aprobó la reforma a la Ley de Adquisiciones, Arrendamientos y Servicios del Sector Público...
Holland & Knight
The U.S. Environmental Protection Agency (EPA) issued important guidance (EPA's Guidance) on June 15, 2020.
Ogletree, Deakins, Nash, Smoak & Stewart
Here are the latest developments from the U.S. Department of Labor's (DOL) Office of Federal Contract Compliance Programs (OFCCP).
Arnold & Porter
The US government recently took several significant steps designed to further protect national security.
Arnold & Porter
The First Circuit has again confirmed that a relator is not entitled to recover the entire contract price as False Claims Act damages when the government received some value from the services...
Proskauer Rose LLP
As we previously reported, on May 8, 2020 the OFCCP announced that the Office of Management and Budget approved its updated Disability Self-Identification Form (the "Form").
Sheppard Mullin Richter & Hampton
While most agree that Congress must do something to help the U.S. economy and the American people, there is some disagreement as to how, when, and what needs to get done.
Cadwalader, Wickersham & Taft LLP
On July 21, 2020, the Intelligence and Security Committee of Parliament published the Russia Report (the Report).
Cadwalader, Wickersham & Taft LLP
The DOJ charged a Washington tech executive with Paycheck Protection Program fraud and money laundering.
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