International Law Office

Latest updates

Peter S Spivack

DOJ updates roadmap to effective compliance programmes

White Collar Crime - USA
Hogan Lovells

The US Department of Justice (DOJ) has updated its guidance on the Evaluation of Corporate Compliance Programmes, providing increased clarity on some of the key questions that prosecutors ask in assessing the adequacy of corporate compliance programmes when making charging, sentencing and plea and settlement decisions.

Andrew Osborne

UK immigration beyond lockdown

Employment & Immigration - United Kingdom
Lewis Silkin

UK visa processing is slowly starting to resume, but it is not yet business as usual.

He Wei

CNIPA releases exposure draft on Guide for Determining Geographical Indications as Generic Names

Intellectual Property - China
Wanhuida Intellectual Property

In March 2020 the China National Intellectual Property Administration released an exposure draft on the Guide for Determining Geographical Indications as Generic Names.

Luc Courtois

Investment funds: recommendations for fund managers

Banking & Financial Services - Luxembourg
NautaDutilh Avocats Luxembourg S.à r.l.

The Luxembourg Financial Supervisory Authority and the European Securities and Markets Authority are closely monitoring the COVID-19 situation and have issued a number of recommendations for fund managers concerning remote working, risk management and compliance, disclosure and reporting requirements..

Martina Farrugia

Dispute resolution regulations for bunkering operations

Shipping & Transport - Malta
Fenech & Fenech Advocates

Transport Malta's Ports and Yachting Directorate recently issued a port notice to remind recipients about the Dispute Resolution (Procedures) Regulation.

Atul Shanker Mathur

Enforcement of foreign arbitral awards and scope of judicial intervention: a minimalist approach

Arbitration & ADR - India
Khaitan & Co

The enforcement of a foreign arbitral award in India is founded on the fundamental principle of minimal judicial intervention in order to further India's pro-arbitration and consequently pro-foreign investment climate.

OnDemand

1

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

2

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, Germany, Israel

3

Cybersecurity: trends and issues

Tech, Data, Telecoms & Media / Belgium, China, European Union, Mexico, Russia, Switzerland, Taiwan