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Searching Content indexed under Government, Public Sector by Kirkland & Ellis International LLP ordered by Published Date Descending.
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CFIUS Reform Becomes Reality: U.S. Treasury Department Issues Proposed Regulations Implementing FIRRMA
On September 17, 2019, the U.S. Department of the Treasury ("Treasury"), as chair of the Committee on Foreign Investment in the United States ("CFIUS"), ...
United States
30 Sep 2019
2
UK Financial Services Regulatory Team Summer Bulletin
There are a few areas, which are not discussed in this note, but we anticipate will be at the forefront of regulators' priorities in the coming months
UK
23 Sep 2019
3
The U.S. Probe Of Chinese Banks—What Counterparties Need To Know
The U.S. is investigating hundreds of millions of dollars in financial transactions involving three Chinese banks that allegedly helped finance North Korea's
UK
10 Sep 2019
4
Current Developments In German M&A Transaction Terms (Video)
The main difference may be that the financial sponsor requires a clean exit. That means that they require a certain specific amount of proceeds that need to be upstreamed to the investors.
Germany
15 Aug 2019
5
UK Serious Fraud Office Agrees To Deferred Prosecution Agreement With Serco
Under the terms of the DPA, SGL has admitted to three offences of fraud and two offences of false accounting. The DPA has seen prosecution immediately suspended as long as SGL fulfills certain requirements.
UK
18 Jul 2019
6
China To Release An "Unreliable Entity List"
On May 31, 2019, China's Ministry of Commerce ("MOFCOM") announced that the Chinese government will soon release an "Unreliable Entity List".
China
12 Jul 2019
7
How New U.S. M&A Restrictions On China Will Affect Tech Cos.
In a regulatory blitz, the Trump administration has recently taken a series of unprecedented actions designed to further protect domestic information and communications technology
United States
3 Jul 2019
8
Law Commission Publishes Recommendations On The UK's Suspicious Activity Reporting Regime
On 18 June 2019, the Law Commission of England and Wales published the long-awaited report on its review into the AML regime in the UK and, in particular, the operation of the SARs regime (the "Report").
UK
27 Jun 2019
9
DOJ Releases Guidance On Cooperation Credit In False Claims Act Cases
On May 7, 2019, the U.S. Department of Justice ("DOJ") released formal guidance regarding cooperation credit for defendants in False Claims Act ("FCA") investigations.
United States
17 May 2019
10
Offshore Wind + Storage: Electric Distribution Companies In Massachusetts Seek To Purchase Offshore Wind Generation And Paired Storage Capacity
On March 27, 2019, the electric distribution companies in Massachusetts filed with the Massachusetts Department of Public Utilities ("MADPU") ...
United States
26 Apr 2019
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