Litigation Hold Policy for Commercial Disputes
This is a sample litigation hold & document preservation policy informing employees of the company's rules on preserving evidence in contexts where the company is a defendant in a commercial dispute.
This is a sample litigation hold & document preservation policy informing employees of the company's rules on preserving evidence in contexts where the company is a defendant in a commercial dispute.
In response to Russia invasion of Ukraine, the United States and dozens of its allies and partners around the globe have imposed what the White House has called, "the most impactful, coordinated, and wide-ranging economic restrictions in history." This article (1) provides an overview of OFAC sanctions jurisdiction and circumvention prohibitions, (2) summarizes recent Russia sanctions, (3) provides a synopsis re sanctions evasion through cryptocurrency, (4) highlights existing US regulatory guidance regarding sanctions evasion through cryptocurrencies, and (5) recommends measures that persons and companies may wish to consider to mitigate the risk of sanctions violations.
Governments and regulators have struggled to keep pace as new digital asset classes and other blockchain applications have risen to prominence. This regulatory uncertainty has caused confusion in the markets and impeded greater adoption of distributed ledger technologies in the United States. However, on June 7, 2022, US Senators Kirsten Gillibrand (D-NY) and Cynthia Lummis (R-WY) introduced the Responsible Financial Innovation Act (RFIA), the first major piece of US federal legislation to provide a reasonably comprehensive regulatory framework for digital assets. This article discusses the most significant provisions of the RFIA.
The US Supreme Court has long been skeptical of novel proposals by federal agencies to address issues of vast economic and political significance. In West Virginia v. EPA, the Court made clear that its past cases reviewing novel applications and interpretations of agency powers do constitute an identifiable “doctrine” for application by courts going forward. When an administrative agency makes a “major policy decision,” it must have “clear congressional authorization” to do so. This case may represent one of the Supreme Court’s most significant administrative law decisions since Chevron U.S.A. Inc. v. Natural Resources Defense Council in 1984.
In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding merger control across a range of jurisdictions.
A multi-jurisdictional guide to company insolvency laws and procedures.
Learn about sanctions taken by the United States, the European Union, and the United Kingdom, regarding Russia and Belarus.
An update regarding sanctions taken against Russia by the United States, the United Kingdom, the European Union, and Switzerland, and countermeasures taken by Russia.
A brief overview of the guidance issued by the United Kingdom and the European Union in March 2022 regarding aggregation of persons subject to sanctions, in the context of ownership and control.
In this multijurisdictional guide, learn about rules of legal privilege and disclosures in several common law and civil law jurisdictions.