Worldwide: Compliance

Subscribe

Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

Key Considerations For Forming And Operating A Joint Venture In The U.S.

Each of these items will help ensure that a U.S.-based joint venture (JV)—especially one in a regulated industry with cross-border aspects—is set up and operated on solid legal, compliance...

Worldwide Commercial

AO

A&O Shearman

Heightened DOJ Focus On Tariff Evasion Underscores Importance Of Trade Compliance

In recent reporting by Bloomberg, the US Department of Justice (DOJ) confirmed that it is intensifying its scrutiny of companies allegedly evading US tariffs.

United States International

JW

Jones Walker

CARB Publishes FAQs: More Questions Than Answers?

In its latest move to provide companies and other stakeholders with much needed guidance regarding the implementation of California's climate-related disclosure regime, the California Air Resources Board (CARB)...

United States Commercial

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Antitrust Division Launches Whistleblower Rewards Program

The US Department of Justice (DOJ) Antitrust Division has launched its first-ever Whistleblower Rewards Program, offering financial incentives to individuals who report criminal antitrust violations affecting the US Postal Service (USPS).

United States Anti-trust

MB

Mayer Brown

For SEC-Barred Securities Practitioners, Now Is The Time To Seek Reinstatement

United States Commercial

DM

Duane Morris LLP

Contract Remedies: Protect Your Business From Trouble (Video)

United States Commercial

C

Crowley Law LLC

California Privacy Protection Agency (CPPA) Finally Voted To Adopt Much Debated Update To CCPA Regulations: What Your Business Should Know

United States Privacy

SS

Seyfarth Shaw LLP

Greenberg Glusker Corporate Partner Eric Perlmutter-Gumbiner Featured In LABJ Food & Beverage Roundtable

United States Commercial

GG

Greenberg Glusker Fields Claman & Machtinger

Admin Dissolution For Annual Report: What You Need To Know

United States Commercial

SH

Scarinci Hollenbeck LLC

New Bid Thresholds For New Jersey Public Entities Now In Effect

United States Government

SH

Scarinci Hollenbeck LLC

Preparing For A Wave Citizen Suits: Five Key Strategies On The Diligent Prosecution Bar

United States Environment

BD

Beveridge & Diamond

The Texas Stock Exchange: A New Era For Public Markets In The Lone Star State

United States Commercial

GT

Greenberg Traurig, LLP

Third-Party Closing Legal Opinions Concerning New York Registered Limited Liability Partnerships

United States Commercial

CL

Carter Ledyard & Milburn

DOJ Declines To Prosecute White Deer Management: Key Private Equity Takeaways

United States Commercial

BT

Barnes & Thornburg

From 1925 To Today: How The FAA Transformed Dispute Resolution - The Importance Of Preserving The Core Values Of Arbitration

United States Litigation

J

JAMS

Trump Administration Passes The One Big Beautiful Bill Act

United States Tax

FL

Foley & Lardner

Business Tax Law Provisions Of The OBBA

United States Commercial

OK

Offit Kurman

U.S.-China Trade Relations: An Update On Tariffs

United States International

BG

Braumiller Law Group, PLLC

Artificial Intelligence 2025 - Trends And Developments

United States Technology

SJ

Steptoe LLP

No More Warnings: Ignoring AG Costs $85,000

Connecticut Attorney General William Tong recently announced the state's first-ever enforcement settlement under the Connecticut Data Privacy Act (CTDPA)...

United States Privacy

M

Mintz

EU Moves To Simplify Taxonomy Disclosures Without Undermining Green Goals

On July 4, 2025, the European Commission (EC) adopted a "Delegated Act Amending the Taxonomy Disclosures, Climate and Environmental Delegated Acts," marking a significant shift in how companies will interact...

United States Environment

AG

Akin Gump Strauss Hauer & Feld LLP

Executive Misconduct In The Public Eye: A Legal Framework For Internal Investigations Triggered By Reputational Crises

On July 16, 2025, a video recorded at a Coldplay concert began circulating widely across social media platforms and news outlets. The footage, captured on a stadium jumbotron, showed Andy Byron...

United States Commercial

AP

Anderson P.C.

SEC Scorches New Mexico Investment Advisers For Allegedly Defrauding Elderly Clients

The SEC on June 2, 2025, filed a complaint against David A. Nagler and New Line Capital LLC (Defendants) in the U.S. District Court for the District...

United States Finance

HK

Holland & Knight

Back To The Future: Developments And Potential Changes For FARA On The Horizon

United States Criminal

PC

Pryor Cashman LLP

SEC Investor Advocate Outlines FY2026 Objectives: Focus On Retail Protection, Disclosure Efficacy, And Private Market Risks

Worldwide Finance

AP

Anderson P.C.

SEC Extends Compliance Date For Daily Reserve Computation Requirements Under Rule 15c3-3

United States Commercial

AP

Anderson P.C.

Connecticut Attorney General Imposes $85K Penalty On TicketNetwork For Defects In Its Privacy Notice

United States Consumer

KL

Herbert Smith Freehills Kramer LLP

Updates To Exchange Act Section 13(d) And 13(g) Compliance And Disclosure Interpretations

United States Commercial

MB

Mayer Brown

The First Sale Doctrine: A Tool For Reducing Tariffs—But Only If Done Right

Worldwide International

HS

Harris Sliwoski

Tricky Compliance Issues For Companies When An Executive Terminates Employment: Stock Options, Restricted Stock, And Other Equity Incentive Awards

United States Employment

FL

Foley & Lardner

DOJ's Data Security Program Regarding Foreign Data Transfers Now In Force

United States Privacy

HK

Holland & Knight

10 Questions On The EU Omnibus Sustainability Package

European Union Commercial

WG

Weil, Gotshal & Manges LLP

Click To Cancel: What The FTC's Setback Means For Subscription-Based Businesses

United States Consumer

M

Mintz

Tricky Compliance Issues For Companies When An Executive Terminates Employment: Stock Options, Restricted Stock, And Other Equity Incentive Awards

Executive employment relationships are rarely permanent. When an executive or other senior-level employee terminates employment, companies often must deal with difficult tax...

United States Employment

FL

Foley & Lardner

DOJ's Data Security Program Regarding Foreign Data Transfers Now In Force

The U.S. Department of Justice's (DOJ) new regulatory regime referred to as the Data Security Program (DSP) went into effect on April 8, 2025. The DSP was issued pursuant to Executive Order 14117...

United States Privacy

HK

Holland & Knight

10 Questions On The EU Omnibus Sustainability Package

In February 2025, the European Commission introduced an Omnibus Package of proposed changes to a number of the flagship EU sustainability regulations, in particular impacting sustainability-related...

European Union Commercial

WG

Weil, Gotshal & Manges LLP

Click To Cancel: What The FTC's Setback Means For Subscription-Based Businesses

I had a thought-provoking conversation this week with an in-house counsel about the now-vacated FTC "Click to Cancel" rule—a regulation that was set to take effect July 14 and could have reshaped how companies manage subscription cancellations online.

United States Consumer

M

Mintz

Navigating Workforce Uncertainty During Regulatory Upheaval

United States Employment

OG

Outside GC

Revocation Of Syria Sanctions: What You Need To Know

On June 30, 2025, the U.S. Department of the Treasury announced a major shift in foreign policy: the revocation of the broad U.S. sanctions program targeting Syria.

United States International

WL

The Wallenstein Law Group

Securities Compliance Podcast: Compliance In Context

In Season 6 Episode 1 of The Securities Compliance Podcast: Compliance in Context, host and Calfee Partner Patrick D. Hayes takes an in-depth look at maximizing your compliance resources...

United States Commercial

CH

Calfee Halter & Griswold

Landmark Enforcement Under U.S. CPSA Leads To Sentencing Of Corporate Executives For Failure To Report Product Hazards

In June 2025, two former executives were each sentenced to more than three years in prison for conspiracy and failure to report hazardous products to the U.S. Consumer Product Safety Commission ("CPSC")...

United States Commercial

JD

Jones Day

What You Need To Know About The United Kingdom Issuing Sanctions Guidance For Non-UK Businesses

The United Kingdom's Foreign, Commonwealth and Development Office has published guidance on United Kingdom's Russia sanctions compliance for non-UK businesses operating outside the United Kingdom (the Guidance).

United States International

KG

K&L Gates LLP

Department Of Justice Major Frauds Unit Now Prioritizing Trade Crime Prosecutions

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

Weil Private Funds Regulatory Review

United States Commercial

WG

Weil, Gotshal & Manges LLP

Key Insights: National Security Enforcement Under Trump Administration

United States Government

D

Dechert

Do NOT Cancel Your Click-to-Cancel Compliance Efforts!

United States Commercial

NM

Nelson Mullins Riley & Scarborough LLP

Tax-Exempt Organizations And The OBBBA: Legal Analysis, Compliance Risks, And Planning Strategies

United States Tax

GP

Goodwin Procter LLP

CARB Breaks Its Silence On Climate Reporting Rules

United States Environment

JD

Jones Day

Eighth Circuit Vacates FTC's Negative Option Rule Just Before It Takes Effect

United States Media & IT

DL

Davis+Gilbert LLP

Update: Enforcement Of DOJ Data Security Program Set To Begin July 9

United States Technology

WR

Wiley Rein

DOJ Health Care Fraud Takedown And FCA Working Group Signal New Era Of Enforcement And Compliance Risks

United States Healthcare

WR

Wiley Rein

Summer Cleaning: Getting Your Corporate 'House' In Order For A Potential Sale

United States Commercial

JM

Jeffer Mangels Butler & Mitchell LLP

New BIS 50% Rule Will Significantly Impact US Businesses Exporting Advanced Technology And Components

United States International

SJ

Steptoe LLP

Health Law Diagnosed – Best Practices For Communicating With The FDA (Podcast)

United States Healthcare

M

Mintz

Reminder For Existing SEC Filers: Initial EDGAR Next Enrollment Period Ends September 12, 2025

United States Commercial

BT

Barnes & Thornburg

California Advances Climate Accountability Package: What Companies Need To Know

United States Commercial

WS

Winston & Strawn LLP

False Claims Act And Trade Compliance Webinar (Video)

Worldwide International

AM

Alvarez & Marsal

See more

Highlighted Content

DHS Audit Of CBP's Centers Of Excellence And Expertise Yields Evidence Of Mismanagement

United States International

BG

Braumiller Law Group, PLLC

OFAC Enforcement Trends – Lack Of Due Diligence In Mergers And Acquisitions

United States International

BG

Braumiller Law Group, PLLC

Complying With BIS's Advanced Computing And Semiconductor Manufacturing Rules – Knowledge, Due Diligence, And Technology Thresholds

United States Commercial

BG

Braumiller Law Group, PLLC

Forced Labor Due Diligence – Supply Chain Tracing Requirements To Comply With UFLPA, Withhold Release Orders, And More

United States Commercial

BG

Braumiller Law Group, PLLC

Primer On Forced Labor Enforcement For U.S. Importers

United States International

BG

Braumiller Law Group, PLLC

Antiboycott Compliance For U.S. Companies

United States Commercial

BG

Braumiller Law Group, PLLC

New Importer, Old Baggage - Successor Liability For Antidumping & Countervailing Duties

United States International

BG

Braumiller Law Group, PLLC

Customs And Border Protection's Recent FAQs On Forced Labor Enforcement Demonstrates The Growing Need For Forced Labor Compliance

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

See more

Contract Remedies: Protect Your Business From Trouble (Video)

C

Crowley Law LLC

S5:E14 | SEC Marketing Rule FAQs | Compliance In Context (Podcast)

CH

Calfee Halter & Griswold

Live From Workplace Horizons 2025: Workforce Analytics — Do Your Data-Driven Personnel Assessments Place You At Risk? (Video)

JL

Jackson Lewis P.C.

NIL Contracts Are Getting Smarter And Riskier: Legal Moves Every Athlete Should Make (Video)

Traverse Legal

Trump's AI Deregulation vs. State Crackdowns: Who Wins? (Video)

G

Gamma Law

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More