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Cross-Border Transactions Risk Management

Seyfarth Shaw LLP

Adapting Standard Construction Forms for Use in Overseas Hospitality Renovations

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One of the earliest issues to decide on a hospitality renovation abroad – whether it’s a branded resort in Europe, a hotel in Asia, or a mixed-use property in Latin America – is the selection of the appropriate project...more

Hogan Lovells

RISK RADAR 2025 – Part 2: compliance, tech and transformation

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In the first part of our two-part series, we highlighted five of the most pressing legal and regulatory flashpoints impacting companies operating in the GCC. In this second part, we look at compliance, technology and...more

Skadden, Arps, Slate, Meagher & Flom LLP

The Standard Formula: Encyclopaedia of Prudential Solvency – Chapter 7: The Prudential Solvency Regime of China

This chapter of the Encyclopaedia of Prudential Solvency examines the prudential solvency regime in China. This chapter explores the historical context to China’s (re)insurance framework, which is key to understanding its...more

Proskauer Rose LLP

Safeguarding Reforms in the UK and EU – Preparing for Change

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The FCA has completed a major review of safeguarding for payment and e-money institutions. Its new rules are designed to reduce the risks seen in recent failures – where customers faced long delays and, on average, recovered...more

Coblentz Patch Duffy & Bass

EU-U.S. Data Transfers in 2025

Cross-border data transfers between the EU and U.S. remain a legal and operational minefield. While the July 2023 adequacy decision ushered in the EU-U.S. Data Privacy Framework (DPF), recent developments have called its...more

Hone Maxwell

The Benefits of Using Both a CPA and a Tax Attorney

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A frequent question we get from clients and colleagues is if a tax attorney or certified public accountant (CPA) — or both — are needed. ...more

Foley & Lardner LLP

Protecting Trade Secrets and Confidential Information in Global Supply Chains: Legal Strategies for Manufacturers

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In the era of globalization, companies are increasingly reliant on complex international supply chains to design, manufacture, and distribute their products. These extended partnerships—with contract manufacturers, component...more

StoneTurn

So Your Goods Have Arrived at the Border. What Can Go Wrong?

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Efficient cross-border shipping demands more than just reliable systems—it requires expert oversight to navigate documentary hurdles and avoid costly customs delays. Proactive preparation protects revenue, prevents storage...more

Woodruff Sawyer

Insuring Global Clinical Trials: Navigating Risks Across Borders

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In part three of our three-part webinar series on Risk Management for Your Life Sciences Company, we focus on insurance for foreign clinical trials and provide updates on the clinical trial requirements of various countries....more

Holland & Knight LLP

Cuando la marca viaja en turista y sin registro

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En este episodio de "A Lo Legal En Par Minutos", Edwin Cortés conversa con Danilo Romero, socio del área de propiedad intelectual y derecho de la competencia, sobre la importancia de proteger las marcas a nivel internacional....more

Foodman CPAs & Advisors

CARF & VASP Compliance: Closing Crypto Oversight Gaps in LATAM

Global cryptocurrency regulation has shifted from theory to enforcement. The OECD’s Crypto-Asset Reporting Framework (CARF) and strengthened Virtual Asset Service Provider (VASP) standards are redefining oversight...more

Winthrop & Weinstine, P.A.

Tariffs and Business Sales: Using Earnouts to Bridge Valuation Gaps in M&A Deals

Recent changes in U.S. trade policy have created a lot of uncertainty for business owners, especially those who buy or sell products internationally. New and proposed tariffs (taxes on imported goods), along with retaliatory...more

Herbert Smith Freehills Kramer

Navigating Foreign Direct Investment Regulation: Defence

Defence, and the related military and dual-use sectors, encompasses activities supporting defensive and national security capabilities. While some of these activities may be defence-specific, others have applications in both...more

Nelson Mullins Riley & Scarborough LLP

The End of an Old Payday: Combat Sports Disrupted by Saudi Arabia’s Advance Model

In sports and entertainment, early access to capital can be a game-changer. It can also dismantle entrenched business models. That’s exactly what’s happening in boxing, where Turki Al Sheikh—chairman of Saudi Arabia’s General...more

Wiley Rein LLP

FTC Consumer Protection and Privacy Enforcement Series: PADFA Enforcement—What Companies Need to Know

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As part of our series to provide practical insights into emerging Federal Trade Commission (FTC) priority areas for consumer protection and data privacy enforcement, we are taking a deep dive into the Protecting Americans’...more

Foley & Lardner LLP

Legal Risks in Outsourcing Agreements and Global Supply Chain Management

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Businesses evaluate different strategies to find the most effective way to minimize costs and bring their products to the market. One of those strategies is outsourcing, which involves arranging for a third party to perform...more

Ankura

Navigating the New Tariff Reality: A CFO's Strategic Playbook

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In the wake of the "Liberation Day" tariff measures and ongoing global trade tensions, Chief Financial Officers (CFOs) face unprecedented challenges in preserving shareholder value and maintaining financial resilience....more

Offit Kurman

Future-Proofing Your Brand During Expansion

Offit Kurman on

Expanding a brand into a new category can be an exciting time. It can also be one of the riskiest moves a brand can make. Branding is more than logos or ad campaigns. It’s about identity, voice, values, and the emotional...more

StoneTurn

So You Have a Trade Compliance Program. Now What?

StoneTurn on

In today's complex global trade environment, establishing tariff strategies and trade compliance programs has become table stakes for international businesses. But having a compliance framework on paper is only the beginning....more

IR Global

Trading carefully

IR Global on

How are you advising businesses in your jurisdiction when protecting themselves from the impact of trade wars and sanctions, and what strategies can professional services firms offer to mitigate these risks?...more

Conyers

The Prudential Solvency Regime of the Cayman Islands

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The Cayman Islands Monetary Authority (CIMA) set out its approach to group (or consolidated) supervision in a November 2023 regulatory policy update (the Regulatory Policy). CIMA defines consolidated supervision as: “a...more

ArentFox Schiff

Trouble in the Solar System: CFIUS Blocks Jupiter Acquisition Five Years After the Fact

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The Committee on Foreign Investment in the United States (CFIUS) is back in the spotlight....more

Vinson & Elkins LLP

Practice Leader Insights From V&E's Ben Higson

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In this Law360 U.K. Expert Analysis series, practice group leaders share thoughts on keeping the pulse on legal trends, tackling difficult cases and what it takes to make a mark in their area. In this installment, Ben Higson,...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: M&A – International Issues

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

Lowenstein Sandler LLP

[Webinar] Targeted: How FinCEN's Fentanyl Fight Is Reshaping U.S.–Mexico Financial Compliance - August 7th, 11:00 am - 12:00 pm ET

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Join Lowenstein Sandler and Santamarina + Steta for a timely webinar exploring the legal and compliance implications of recent U.S. Treasury actions under the FEND Off Fentanyl Act. The session, featuring Lowenstein's Robert...more

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