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By Nicolas Grabar, Andrea Basham
Its August 8, 2019 proposal addresses simplification of three items in Regulation S-K that have not been revised for more than 30 years:
By Till Müller‑Ibold, François-Charles Laprévote, Katherine Nobbs
On August 5, 2019, the European Commission ("Commission") published its official Guidance on Internal Compliance Programmes ("Guidance").
By Emily Morrow, Miranda Gonzalez, Michael Cinnamon
Whether the California Supreme Court's decision in Dynamex Ops. W. Inc. v. Superior Court,1 which set standards for differentiating employees from independent contractors, applies retroactively.
By Cleary Gottlieb Steen & Hamilton LLP
On July 18, 2019, The Conference Board and Cleary Gottlieb Steen & Hamilton LLP hosted a panel discussion on the 2019 proxy season highlights and trends, including the considerations companies...
By Paul Marquardt, Nathanael F. Kurcab, Michael G. Sanders
On August 5, 2019, the U.S. Administration imposed blocking sanctions on the Government of Venezuela ("GOV") under a new executive order ("EO 13884").
By Cleary Gottlieb Steen & Hamilton LLP
Cleary Gottlieb's "2019 Mid-Year Developments in Securities and M&A Litigation" discusses major developments from the first half of 2019 and highlights significant decisions and trends ahead
By Cleary Gottlieb Steen & Hamilton LLP
Global Crisis Management Series: This post is part 9 in a series concerning topics further elaborated on in Cleary Gottlieb's Global Crisis Management
By Cleary Gottlieb Steen & Hamilton LLP
In addition, anti-retaliation policies should outline how the company receives and responds to employees' compliance concerns.
By Paul Marquardt, Nathanael F. Kurcab
Late on Friday, August 2, 2019, the U.S. Administration announced that it would implement a second wave of sanctions under the Chemical and Biological Weapons Control and Warfare Elimination
By Colin D. Lloyd, Brandon M. Hammer, Reshama Patel, Jeffrey A. White
On June 21, 2019, the SEC adopted final rules that set forth: (1) capital and margin requirements for security‑based swap dealers and major SBS participants for which there is not a Prudential Regulator; ...
By Jonathan Kolodner, Pamela L. Marcogliese, Alexis Collins, Rahul Mukhi, Anne Titus Hilby
In late July 2019, U.S. federal and state regulators announced three headline‑grabbing data privacy and cybersecurity enforcement actions against Equifax and Facebook.
By Paul Marquardt, Nathanael F. Kurcab
Late in the evening of August 1, 2019, President Trump signed an executive order re-delegating implementation of certain sanctions under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 ...
By Natascha Gerlach, Andrea Mantovani, Eva Reggiani
As noted above, the CJEU applied provisions of Directive 95/46/EC, which has been replaced by the GDPR as of May 25, 2018.
By Colin D. Lloyd, John A. Lightbourne
On July 25, 2019, staff of the SEC granted its second no-action letter in the digital asset space to Pocketful of Quarters, Inc., permitting POQ to sell digital tokens recorded on the Ethereum blockchain ...
By Cleary Gottlieb Steen & Hamilton LLP
This note provides a high-level description of the primary whistleblower legal protections in the United States today.
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