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Cybersecurity continues to dominate headlines, concern investors and have substantial and very real implications for asset and wealth...
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The U.S. Corporate Transparency Act (CTA) is the first comprehensive ultimate beneficial owner (UBO) and controlling persons reporting...
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In connection with the recently negotiated deal releasing five U.S. citizens wrongfully imprisoned by the government of Iran, on...
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On August 24, the Information Commissioner’s Office (ICO) issued a joint statement in conjunction with 11 other global authorities...
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On August 9, President Biden issued an Executive Order on Addressing United States Investments in Certain National Security Technologies...
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On August 8, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a Guidance for the Provision of...
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India’s Digital Personal Data Protection Bill of 2023 passed in the lower and upper houses of Parliament and now must be approved by the...
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On July 23, the New York Times published a full-page editorial titled “Fixing Sanctions.” A major theme is that U.S. sanctions laws...
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On July 11, 2023, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued Hostages and Wrongful Detention Sanctions...
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On June 27, a broad lineup of U.S. government departments and agencies issued an “Africa Gold Advisory.” The 29-page Advisory, jointly...
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On June 14, the U.S. Treasury Department's Office of Foreign Assets Control (“OFAC”) published a Fact Sheet: Provision of Humanitarian...
Greenwashing is an evolving issue involving exaggerated or misleading claims about the sustainability or environmental benefits of a...
On December 13, 2022, the European Commission published its draft adequacy decision recognizing the essential equivalence of U.S. data...
The London Metal Exchange has announced a consultation with members on a proposal to require reporting of all “OTC positions” in certain...