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US
Global Legal Group
346 pages

This multi-jurisdictional guide covers common issues in securitisation laws and regulations – including receivables contracts, receivables purchase agreements, asset sales, security issues, insolvency laws, special rules, regulatory issues, and taxation.

Resource Details
Region: Brazil, Bulgaria, Canada, Cayman Islands, Finland, France, Germany, Greece, Ireland, Jersey, Luxembourg, Netherlands, Norway, Portugal, Scotland, Singapore, Spain, Sweden, Switzerland, United Kingdom, United States
Cristina I. Vessels, Ashleigh A. Allione, and Sarah E. Fisher (Venable LLP)

5 pages

This article discusses California's new compliance regime for entities that qualify as "charitable fundraising platforms."

It offers a high-level overview of who qualifies as a charitable fundraising platform, what obligations platforms must meet, and when various compliance obligations take effect.

Resource Details
Interest Area: Nonprofit Organizations
Region: United States
Linda J. Zirkelbach, George E. Constantine, and Andrew L. Steinberg (Venable LLP)
4 pages

This article discusses some of the key issues nonprofit organizations encounter with copyrights.

Global Legal Group
234 pages

This guide covers common issues in project finance laws and regulations including security, bankruptcy, restrictions, insurance, and arbitration.

Resource Details
Region: Cyprus, Egypt, Finland, Germany, Ghana, Greece, India, Indonesia, Japan, Kenya, Malaysia, Myanmar, Nigeria, Portugal, Singapore, Switzerland, Taiwan, United Kingdom, United States, Zimbabwe
Latham & Watkins LLP
5 pages

On April 3, 2024, the US Securities and Exchange Commission announced that it had reached a $6.5 million settlement with registered investment adviser (RIA) Senvest Management, LLC on charges related to the firm’s “widespread and longstanding failures to maintain and preserve certain electronic communications.”

This article analyze potential lessons learned from this latest off-channel communications SEC enforcement action.

Roger D. Strode, Mark C. Grundvig, Kate L. Pamperin, Joseph T. Simon, and Benjamin R. Dryden (Foley & Lardner LLP)
8 pages

On April 23, 2024, the U.S. Federal Trade Commission finalized a rule, by a vote of 3-2, abolishing the vast majority of employee covenants not to compete across the United States.

While certain health care providers will be exempted from the rule, many will not. As such, and if the rule survives legal challenge, health care industry participants should carefully consider how the rule will impact their recruitment and retention strategies going forward.

Resource Details
Region: United States
Global Legal Group
150 pages

This guide covers common issues in public investment funds – including registration, regulatory framework, marketing of public funds, and tax treatment – in 19 jurisdictions.

Resource Details
Region: Andorra, Australia, Brazil, Canada, Denmark, France, Germany, Greece, Hong Kong, Ireland, Italy, Japan, Luxembourg, Norway, Singapore, Spain, Taiwan, United Kingdom, United States
Global Legal Group
278 pages

This multi-jurisdictional guide provides insight into the realities of international arbitration, highlighting market trends and legal developments as well as policy and strategic issues.

Topics covered include arbitration agreements, interim relief, arbitration awards, investment arbitration and decisions in 24 jurisdictions.

Resource Details
Region: Andorra, Argentina, Austria, China, Cyprus, France, Germany, Hong Kong, India, Indonesia, Italy, Japan, Liechtenstein, Morocco, Portugal, Romania, Singapore, Slovenia, Spain, Sweden, United Kingdom, United States
Global Legal Group
216 pages

This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.

Resource Details
Region: Bermuda, British Virgin Isles, Cayman Islands, China, Cyprus, Guernsey, Hong Kong, India, Ireland, Jersey, Liechtenstein, Malaysia, Russia, Singapore, Switzerland, United Arab Emirates, United Kingdom, United States
Latham & Watkins and Donnelley Financial Solutions
124 pages

This handbook provides an overview of US state and federal laws and stock exchange rules relating to annual meetings of shareholders. It is intended to assist companies in preparing for their annual meetings.

Resource Details
Region: United States
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