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Cross-Border Today's Popular Updates Multinationals

Jones Day

New York Bankruptcy Court Examines COMI for Purposes of Chapter 15 Recognition of Foreign Restructuring Proceedings Involving...

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As chapter 15 of the Bankruptcy Code quickly approaches its 20th anniversary in a global economy, the volume of cross-border bankruptcy cases has rapidly escalated. With multinational companies having affiliates throughout...more

Paul Hastings LLP

China Enhances Scrutiny for Cross-Border Data Transfer that would Impact Multinational Companies

Paul Hastings LLP on

1. Introduction- China’s cross-border data transfer rules are unfolding in real time and taking clearer shape. On July 7, 2022, China’s cybersecurity regulatory agency, the Cyberspace Administration of China (“CAC”), issued...more

Wiley Rein LLP

Commerce Department Issues Long-Awaited Rule on Cybersecurity, Hacking Tools

Wiley Rein LLP on

On October 21, 2021, the Department of Commerce’s Bureau of Industry and Security (BIS) published a long-awaited interim final rule that establishes controls on certain cybersecurity items designed to curtail exports of...more

Eversheds Sutherland (US) LLP

In a first coordinated resolution, US and French authorities announce agreement to settle criminal charges with Paris-based...

On June 4, 2018, Société Générale S.A., together with a subsidiary of the Paris-based global financial services institution, announced an agreement with both French and American authorities to resolve charges relating to...more

Littler

How to Make Global Employee Communications Comply with Overseas Translation Mandates

Littler on

The question of whether a multinational must translate employee communications overseas traditionally was not asked very often. Decades ago, multinationals ran their international operations as siloed units. Headquarters...more

Davis Wright Tremaine LLP

Pardon the “Intrusion” – Cybersecurity Worries Scuttle Wassenaar Changes

Companies concerned about their cybersecurity posture can breathe a small sigh of relief, as the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently announced it was scrapping plans to implement new...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 167-Mara Senn on the Top 10 Practices in a Cross-Border Investigation

In this episode I visit with noted white collar practitioner Mara Senn who discusses her top 10 best practices when conducting cross-border investigations. ...more

NAVEX

Data Privacy Challenges & Considerations for Cross-Border Ethics & Compliance Investigations

NAVEX on

What investigators need to know—and do—to adhere to data privacy laws relating during ethics and compliance investigations. Investigations of potential misconduct can be taxing for any organization. But for...more

K&L Gates LLP

How to Conduct Internal Investigations Outside the United States

K&L Gates LLP on

Think of a U.S.-headquartered multinational when it receives an allegation of serious misconduct at one of its overseas operations. Maybe the company whistleblower hotline just got a tip that a secretary in the Buenos Aires...more

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