On September 26, 2023, an addendum to the July 2021 Xinjiang Supply Chain Business Advisory, henceforth known as the “2021 Advisory”, was released by multiple U.S. Departments: State, Treasury, Commerce, Homeland Security, Labor, and the Office of the U.S. Trade Representative. The origin of this shared initiative is to bring more information related to the…
Continuing its global expansion amid turbulent economic times, litigating behemoth Quinn Emanuel Urquhart & Sullivan declared its intentions of formally entering the Southeast Asian Market. The firm plans to apply for a Foreign Law Practice licence to launch an office in Singapore, having previously established new offices in Beijing and the UAE within the past…
Peter Wiley, the longstanding Chief International Counsel for The Walt Disney Co. has announced his departure from the multinational entertainment conglomerate. Following a fulfilling 27-year stint at the company, Wiley believes that now is an opportune moment to take a short hiatus, before deciding his future path. Serving in the capacity of counselor, Wiley began…
The Securities and Exchange Commission (SEC) has recently instituted new rules pertaining to cybersecurity disclosure. These are particularly relevant to Canadian issuers that are reporting issuers with the SEC. This latest regulatory shift marks a critical update for many international corporations and legal firms providing counsel on regulatory compliance. The new rules are found to…
In our conclusion to the three-part series discussing changes to U.S. immigration policies, today’s update focuses on the U.S. Immigration and Customs Enforcement (ICE) and their recent amendments in relation to Red Notices. The ICE issued new agency-wide guidelines on September 29, 2023, aiming to streamline how immigration officers handle cases where Red Notices and…
Just when you thought the debate surrounding a possible Trump vs. Biden election was robust enough, Mark Herrmann provides an insightful and equally provocative take in a recent piece on the widely-read legal blog, Above the Law. Within the piece, Herrmann delves into the conventional wisdom of this hypothetical election scenario. One side of the…
In a pivotal legal development, a direct seller has successfully defend itself against the Federal Trade Commission’s pyramid scheme allegations. The wellness company in question, Neora, LLC, once known as Nerium International, LLC, long contested these claims since their filing back in November 2019. The FTC’s lawsuit targeted both Neora and its Chief Executive Officer,…
Four state attorneys general, representing Colorado, Oregon, Pennsylvania, and Texas, have announced settlements with Choice Hotels International, Inc. (JD Supra). Choice Hotels, known for operating popular brands such as Quality Inn, Sleep Inn, and Econo Lodge, had come under scrutiny for its practice of charging undisclosed “resort” fees. The undisclosed fees issue, also referred to…
In a recent update on Environmental, Social, and Governance (ESG) compliance, it has been announced that a subsidiary of a prominent German multinational investment bank and financial services company has agreed to pay a total of $25 million in penalties. The company’s willingness to pay the sum addresses two different claims brought against it by…
In an important move, the U.S. Immigration and Customs Enforcement (ICE) released updated agency-wide guidelines on September 29, 2023. The guidelines detail how ICE employees must handle cases involving Red Notices and Diffusions. Published by Estlund Law, P.A., the detailed new protocols affect all ICE officials, regardless of their department or specialty. The guidelines render…
The mobility space is under increasing scrutiny across the world, with regulatory bodies taking hard stances on compliance issues. A recent investigation carried out by the Estonian Data Protection Inspectorate, Andmekaitse Inspektsioon, provides a vital case study for legal professionals navigating this space, especially in relation to vehicle rentals. More so, considering the timing of…
As Friday, September 29, 2023, drew to a close, the United States Congress was at an impasse regarding a spending agreement. This presents a significant concern for corporations with international trade operations, who should commence preparations for a possible prolonged Federal government shutdown. The adverse effects are projected to begin as of 12:01 am October…
International law firm Bird & Bird has broadened its footprint in China with the opening of a new office in Shenzhen. This move further solidifies the firm’s presence in the region, adding to its existing offices in Beijing, Shanghai, and Hong Kong. As outlined by Bird & Bird, the emerging tech and life sciences hub…
On September 28, 2023, Eastman Kodak Company initiated the filing of duty petitions focusing on aluminum lithographic printing plates imported from China and Japan. These Antidumping Duty (AD) petitions specifically target aluminum lithographic printing plates from both countries, while a Countervailing Duty (CVD) petition was also set on aluminum lithographic printing plates from China. Read…
In legal news this month, the German parliament has made significant revisions to the German Competition Act (Gesetz gegen Wettbewerbsbeschränkungen) and passed these amendments. The rationale behind such modifications to the act relate specifically to facilitating swift sector investigations under antitrust law. These provisions bring notable implications for legal professionals in global firms, particularly those…
In an endeavor to bolster its U.S. leveraged finance and capital markets capabilities, the international law firm, Clifford Chance has recruited another partner from Latham. This addition comes within just one week of the firm strengthening its London team by hiring an infrastructure duo from the same legal firm. Visit original article. New York-based debt…
In what marks a significant development for the world of global corporate law and international relations, the U.S. Immigration and Customs Enforcement (ICE) has issued new, agency-wide guidelines. These guidelines, specifically, pertain to how its employees will tackle scenarios involving the existence of Red Notices and Diffusions. As many legal professionals may know, Interpol issues…
Peter Wiley, prominent figure and Chief International Counsel of The Walt Disney Co., has announced his departure from the company after an impressive tenure of 27 years. Wiley has dedicated his entire in-house career to Disney, which he joined in 1996 after a five-year stint at the London-based law firm, Frere Cholmeley Bischoff. In 2005,…
In an unprecedented legal action, six human rights groups have brought forward the first class action against the French state to the Conseil d’État, France’s higher administrative court. The case, heard on Friday, September 28, alleges systematic racial profiling against black and Arab men in the course of police patrols. The petition driving the case…
Quinn Emanuel Urquhart & Sullivan, noted trial firm, is expanding its international operations against the backdrop of an economic downturn. The firm has recently established offices in locations including Beijing and the UAE. The firm is now also eyeing entry into the Southeast Asian market with a proposed Singapore entity. The firm announced its intent…
Charlie Lightfoot, former international arbitration practice chair and London head at Jenner & Block, has now joined Cooley’s London office. An addition that significantly strengthens Cooley’s arbitration capabilities. Prior to Cooley, Lightfoot spent eight years at Jenner & Block, initially recruited by the U.S. litigation firm in 2015 to start and lead the new London…
In recent legal employment news out of Peru, a substantial shift has occurred within the specialized mining law sector. An impressive team of seven lawyers, renowned for their expertise in mining law, made the decision to depart CMS Grau in Lima and instead join forces with the prestigious Peruvian firm, Payet, Rey, Cauvi, Pérez Abogados….
Farmers in the south Indian state of Karnataka are locked in a bitter dispute against an order by the Cauvery Water Management Authority compelling them to share water from the Cauvery River with the neighbouring State of Tamil Nadu. As Asian News International reported, these protests have lasted for over a week and have influenced…
Following a demonstration in Yemen, Amnesty International reported that Houthi authorities arrested a significant number of people attending the largely peaceful event. The demonstration was held in commemoration of the 26th anniversary of Yemen’s September Revolution with participants said to be peacefully exercising their right to freedom of assembly, as reported on JURIST – News….
The Organization of American States (OAS) recently expressed strong condemnation of the recent actions taken by Guillermo’s attorney general. According to the OAS, these acts involve delays and fraud allegations related to recent regional election results, which are considered unconstitutional and part of broader tactics to intimidate and cast doubt on the electoral process. This…