Bill Batchelor

12/3/2024  /  Acquisitions , Antitrust Provisions , Competition , Competition Authorities , Corporate Counsel , Enforcement Actions , EU , Merger Controls , Mergers , UK , UK Competition and Markets Authority (CMA)

8/26/2024  /  Appeals , Commercial Litigation , Corporate Counsel , Corporate Governance , Enforcement Actions , EU , European Commission , European Court of Justice (ECJ) , Extraterritoriality Rules , Foreign Corporations , Popular , Privacy Laws , UK , White Collar Crimes

4/6/2023  /  Anti-Competitive , Competition , Enforcement Actions , EU , European Commission , Foreclosure , Treaty on the Functioning of the European Union (TFEU)

5/2/2020  /  Anti-Corruption , Anti-Money Laundering , BSA/AML , Compliance , Coronavirus/COVID-19 , Corporate Misconduct , Cybersecurity , Disclosure Requirements , Economic Sanctions , Enforcement Actions , FFIEC , Financial Distress , Financial Fraud , FinCEN , Foreign Corrupt Practices Act (FCPA) , Market Manipulation , Office of Foreign Assets Control (OFAC) , Popular , Public Health Emergency , Publicly-Traded Companies , Risk Assessment , Risk Mitigation , Sanction Violations , Securities and Exchange Commission (SEC)

3/30/2020  /  Antitrust Investigations , Collective Actions , Enforcement Actions , Financial Conduct Authority (FCA) , Merger Controls , Ofgem , UK , UK Brexit , UK Competition and Markets Authority (CMA)

1/30/2020  /  Acquisitions , Administrative Procedure Act , Anti-Discrimination Policies , Anti-Harassment Policies , Anti-Kickback Statute , Antitrust Investigations , Appeals , Arbitration Awards , Attorney General , Backstop Agreements , BEPS , BitLicense , Blockchain , Board of Directors , Bonds , Capital Markets , CFIUS , CFTC , Chapter 11 , Claim Preclusion , Class Action , Commercial Bankruptcy , Common Stock , Congressional Investigations & Hearings , Congressional Subpoenas , Consumer Financial Protection Bureau (CFPB) , Cooperation Agreement , Copyright , Corporate Governance , Corporate Restructuring , Corporate Social Responsibility , Corporate Taxes , Corwin Doctrine , Covenant Lite Deals , Creditors , Cross-Border Transactions , DACA , DE Supreme Court , Debt Financing , Debtors , Department of Justice (DOJ) , Dischargeable Debts , Disgorgement , Disparate Impact , Dodd-Frank , Down Rounds , Drug Pricing , EBITDA , Employee Retirement Income Security Act (ERISA) , Employer Liability Issues , Employment Discrimination , Enforcement Actions , Enforcement of Foreign Judgments , Enterprise Act 2002 , Environmental Social & Governance (ESG) , EU , Fair Housing Act (FHA) , Federal Trade Commission (FTC) , FinTech , FIRRMA , Foreign Acquisitions , Foreign Investment , Foreign Issuers , FRCP 23 , General Data Protection Regulation (GDPR) , General Elections , GILTI tax , High-Yield Markets , Hong Kong , Hong Kong Stock Exchange , Individual Accountability , Initial Public Offering (IPO) , Intellectual Property Litigation , Intercreditor Agreements , International Arbitration , International Litigation , IRS , Issue Preclusion , Japan , Joint Venture , Legislative Agendas , Life Sciences , Listing Rules , Litigation Strategies , Make-Whole Premium , Mergers , MFW , Multinationals , National Security , PCAOB , Pharmaceutical Industry , Political Parties , Preferred Shares , Private Offerings , Privately Held Corporations , Proxy Advisory Firms , Publicly-Traded Companies , Refinancing , Regulatory Agenda , Reporting Requirements , SCOTUS , Securities and Exchange Commission (SEC) , Securities Litigation , Separation of Powers , Shareholder Activism , Shareholder Proposals , Shareholders , Split of Authority , State Labor Laws , Stock Drop Litigation , Tax Cuts and Jobs Act , Tax Litigation , Technology Sector , Third-Party Release Agrements , Transparency , UK , UK Brexit , Valuation , White Collar Crimes

10/3/2019  /  Anti-Money Laundering , Appeals , Blocking Statutes , Bribery , CFTC , China , CLOUD Act , Communication Restrictions , Compliance , Conspiracies , Cooperation Agreement , Crime (Overseas Production Orders) Act 2019 (the COPO Act) , Criminal Prosecution , Cross-Border Transactions , Cryptocurrency , Cybersecurity , Deferred Prosecution Agreements , Denial of Certiorari , Department of Justice (DOJ) , Deutsche Bank , Disclosure , Dodd-Frank , Economic Sanctions , Enforcement Actions , EU , EURIBOR , Exports , Extradition , Extraterritoriality Rules , Financial Conduct Authority (FCA) , Financial Records , Foreign Corrupt Practices Act (FCPA) , Foreign Exchanges , France , Fraud , General Data Protection Regulation (GDPR) , Government Investigations , Hackers , Hungary , Imports , India , Indictments , Information Sharing , Iran Sanctions , Israel , Lithuania , Money Laundering , Morrison v National Australia Bank , Multinationals , Office of Foreign Assets Control (OFAC) , Opioid , Pharmaceutical Industry , Popular , Rate-Rigging , SCOTUS , Securities and Exchange Commission (SEC) , Serious Fraud Office (SFO) , Spoofing , Subpoenas , Swiss Supreme Court , Switzerland , Tax Crimes , Tax Evasion , Tax Treaty , Turkey , UK , United States , Venezuela , Wal-Mart

8/12/2019  /  Antitrust Provisions , Antitrust Violations , Asset Management , Competition , Enforcement Actions , Financial Conduct Authority (FCA) , Information Sharing , Initial Public Offering (IPO) , Investment , UK

4/9/2019  /  Abuse of Dominance , Acquisitions , Big Data , Competition , Data-Sharing , Digital Currency , Digital Goods , Digital Media , Digital Single Market , Enforcement Actions , EU , European Commission , European Merger Control Regulation , Information Reports , Innovation , Innovative Technology , Mergers , Technology Sector , UK Competition and Markets Authority (CMA)

3/11/2019  /  Antitrust Provisions , Antitrust Violations , Asset Management , Competition , Enforcement Actions , Financial Conduct Authority (FCA) , Information Sharing , Initial Public Offering (IPO) , Investment , Leniency Programs , UK

2/28/2019  /  Administrative Authority , Antitrust Investigations , Cartels , Consumer Protection Laws , Enforcement Actions , Governmental Immunity , Interim Guidance , Interim Remedies , Judicial Review , Mandatory Disclosure Rules , Merger Controls , Notification Requirements , Serious Fraud Office (SFO) , Standard of Review , UK , UK Brexit , UK Competition and Markets Authority (CMA) , UK Competition Appeal Tribunal (CAT) , Whistleblowers