Regulatory Ramblings: Episode 68 - Why Geopolitical Risk Matters to Compliance and Legal Staff with Mark Nuttal and Chad Olsen
All Things Investigations: Terrorism Designations of Mexican Cartels Fundamentally Enhances Risk for All Companies
The Presumption of Innocence Podcast: Episode 54 - The Flaws of FARA: Feeble Oversight of Billions in Foreign Influence
Leaders in Law: The State of International Trade with Neena Shenai
Ambassador Jim Gilmore: From the Popular Virginia Car Tax Reimbursements to Current Foreign Affairs
Wiley's 10 Key Trade Developments: Evolution of Export Controls
Video: Making Trade Inclusive for All Americans: A Conversation with SAP's Michelle Trong Perrin-Steinberg
Hot Topics in International Trade
The New Cold War: Risk, Sanctions, Compliance Episode 22: "Focus on Iran: Protests, Sanctions and Oil"
Freedom Fund: Looking Towards a Financial NATO
The Justice Insiders: Why Russia Sanctions Matter – Even if You’re Not an Oligarch
The Impact of War on Commercial Contracts and the Global Supply Chain
FINCast Ep. 33 - Russian Invasion of Ukraine: The Role of Sanctions and the Rupture of the International Order
WorldSmart: Arent Fox and Its Sovereign Representation in the International Marketplace
What to Expect from the Biden Administration
What Will the U.S. Election Mean for Canada?
ITAR for Facility Security Officers
Compliance Perspectives: NDAA 889, Better Known as the Anti-Huawei Act
FINCast Ep. 19 - The DPRK Sanctions Program
Jack Sharman discusses Rick Gates Plea on The 11th Hour with Brian Williams
On April 9 at 12:01am, reciprocal tariffs on more than 60 countries ranging from 17-50% were scheduled to go into effect, only to be pulled back on April 9 as President Trump announced a 90-day pause — possibly to July 8. The...more
COMPETITION - Prior notification of a concentration (Case M.11817 - Metinvest / IB / JV)... Prior notification of a concentration (Case M.11962 - Actis / EdF / Bharat Grid)...more
A range of White House Executive Orders (EOs) are likely to impact tax and trade policy. In this alert, DLA Piper’s Tax and Trade policy team provides updates and insights on relevant policy developments from the week of...more
International Geneva – A global governance ecosystem of over 40 international organizations, 178 country representations and 700+ non-governmental organizations....more
As the dust settles on the U.S. Election, companies are quickly analyzing the impact for businesses, federal civil and criminal enforcement priorities and the implications for ethics and compliance. When a new Administration...more
美国与中国共产党战略竞争特别委员会(下称「委员会」)于美国第 118 届国会成立，并由国会议员迈克·加拉格尔 (Mike Gallagher) 担任第一届主席。 委员会的组成获得两党普遍支持(于该次国会中以365 票对65 票决议通过设立)，其成立被视为美国立法者重新取得控制对中国政策方向的主导权，并成为国会山庄两党立场 不同的例外。...more
On 11 December 2023, the UK Government announced plans to create the Office of Trade Sanctions Implementation (OTSI), a new governmental body that will be responsible for inter alia the civil enforcement of UK trade...more
In a final rule issued last week, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) has amended and reissued the Somalia Sanctions Regulations, which can be found in 31 C.F.R. Part 551....more
The U.S. House of Representatives on November 20, 2019, passed the Senate version of a bill targeting Hong Kong and Chinese officials responsible for the violent crackdown on protesters in Hong Kong. The bill passed the...more
The U.S. Senate on November 19, 2019, unanimously approved sanctions targeting Hong Kong and Chinese officials responsible for the violent crackdown on protesters in Hong Kong, threatening to further strain U.S.-Chinese...more