Results 1-10 of 1443
Stablecoins: a global overview of regulatory requirements in Asia Pacific, Europe, the UAE and the US
17 September 2019
13 September 2019
A deliberate design feature of Bitcoin is that it enables users to buy or sell anything without revealing their identity. Yet, paradoxically, all Bitcoin transactions are stored publicly and permanently on blockchain. Now, as seen in recent cases, enterprising...
12 September 2019
For the first time since the passage of the Administrative Dispute Resolution Act of 1996, the U.S. Department of Justice, Antitrust Division announced that it will use binding arbitration to resolve a dispositive issue regarding market definition. If successfully...
5 September 2019
Further to Executive Order 13851, "Blocking Property of Certain Persons Contributing to the Situation in Nicaragua" and several previously announced sanctions against high-ranking Nicaraguan officials, OFAC announced on September 3, 2019, the Nicaragua...
3 September 2019
With a general election in the UK looking increasingly likely, we've taken a detailed look at one of the UK Labour Party’s most striking policies: to require that 10% of the shares in all large UK companies be transferred to an "inclusive ownership...
29 August 2019
On 30 July 2019, Confindustria and Federmanager signed the renewal of the national Collective Bargaining Agreement ("CBA") for executives of companies producing goods and services. The agreement, which will expire on 31 December 2023 and came into effect...
29 August 2019
In data 30 luglio 2019, Confindustria e Federmanager hanno siglato il rinnovo del CCNL per i dirigenti di aziende produttrici di beni e servizi. L'accordo, che scadrà il 31 dicembre 2023 e che decorre dal 1° gennaio 2019 salve particolari decorrenze...
A recent Hong Kong Court reminder to non-executive directors regarding their duty to enquire and investigate in the face of red flags
27 August 2019
The recent Hong Kong judgment of Moulin Global Eyecare Holdings Limited (in liquidation) v Olivia Lee Sin Mei  HKCFI 1715 reminds non-executive directors (NEDs), in particular those with a professional background, of their duty to exercise care and skill...
19 August 2019
On August 16, 2019, OFAC announced a settlement with Atradius Trade Credit Insurance, Inc. ("ATCI"), a US subsidiary of Netherlands-based Altradius N.V.1 ATCI paid $345,316 to settle potential civil liability for two apparent violations of the Foreign...
FTC's $5 Billion Penalty Against Facebook: Momentum Builds For Increased U.S. Regulatory Focus On Data Privacy
14 August 2019
Recently, the Federal Trade Commission (FTC) announced a record-breaking $5 billion penalty against Facebook for a series of data privacy violations culminating in last year's Cambridge Analytica scandal. The fine is far larger than any that has ever been imposed...