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Aaron Hardy, Abigail A. Hazlett, and Christen Tuttle, Troutman Pepper Hamilton Sanders LLP
2 pages

On September 15, 2022, US Deputy Attorney General Lisa Monaco issued a memorandum outlining further revisions to the US Department of Justice’s (DOJ) criminal enforcement policies and practices. This article discusses DOJ’s two foundational expectations: prompt and transparent corporate self-disclosure and cooperation, and individual accountability.

Resource Details
Region: United States
1 person found this helpful.
Michael Walker, Taylor B. Bartholomew, Christopher B. Chuff, Matthew M. Greenberg, Joanna J. Cline, and Ryan Salem, Troutman Pepper Hamilton Sanders LLP
2 pages

This article discusses the Delaware Court of Chancery's May 2022 decision in Totta v. CCSB Financial, which held that corporations and their boards cannot use their charter to alter the judicial standard of review or waive the duty of loyalty, and that action taken to interfere with stockholder voting rights will continue to be reviewed under the more onerous enhanced scrutiny standard.

Resource Details
Region: United States
CMS
107 pages

In this multi-country guide, learn about the rules regarding popular investment vehicles in a wide range of jurisdictions (including many European countries).

Resource Details
Region: Europe, Africa, Asia, Austria, Belgium, Bulgaria, France, Germany, Hungary, Italy, Luxembourg, Norway, Poland, Romania, Singapore, South Africa, Spain, Switzerland, Ukraine, Netherlands, United Kingdom
CMS
59 pages

In this multi-country guide, learn about the rules on marketing alternative investment funds in Europe.

Resource Details
Region: Europe, Austria, Belgium, Bulgaria, Channel Islands, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Spain, Sweden, Switzerland, United Kingdom
CMS
74 pages

In this multi-country guide, learn about the rules on marketing undertakings for collective investment in transferable securities in Europe.

Resource Details
Region: Europe, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom
CMS
92 pages

Learn key developments regarding the private placement regimes of EU States and some non-EU States.

Resource Details
Region: Europe, Austria, Belgium, Bulgaria, Channel Islands, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom
CMS
16 pages

Learn about the most important terms and phrases within the Social aspect of Environmental, Social and Governance (ESG).

CMS
143 pages

In this multi-country guide, learn about the rules regarding whistleblower protection and reporting channels in a wide range of jurisdictions.

Resource Details
Region: Europe, Asia, South America, Africa, Austria, Belgium, Bulgaria, Chile, China, Colombia, Croatia, Czech Republic, France, Germany, Hungary, Italy, Kenya, Monaco, Montenegro, Macedonia, Peru, Poland, Portugal, Serbia, Singapore, Slovakia, Slovenia, South Africa, Spain, Switzerland, Turkey, Ukraine, Netherlands, United Kingdom
CMS
462 pages

In this multi-country guide, learn about legal frameworks and key rules regarding directors' duties and responsibilities.

Resource Details
Region: Europe, Africa, Middle East, Asia, South America, Albania, Angola, Austria, Belgium, Bosnia and Herzegovina, Brazil, Bulgaria, Chile, China, Colombia, Croatia, France, Germany, Hong Kong, Hungary, Kenya, Luxembourg, Mexico, Monaco, Oman, Peru, Poland, Portugal, Romania, Russia, Serbia, Singapore, Slovakia, Slovenia, South Africa, Spain, Switzerland, Turkey, Czech Republic, Netherlands, United Arab Emirates, United Kingdom
CMS
219 pages

Learn the rules regarding corporate groups' cash pooling, with this multi-country guide.

Resource Details
Region: Europe, Asia, Albania, Austria, Bulgaria, Belgium, China, Croatia, Czech Republic, France, Germany, United Kingdom, Hong Kong, Luxembourg, Italy, Montenegro, Macedonia, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, Switzerland, Turkey, Ukraine
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