International Law Office

Latest updates

Bradley Kruger

CIMA releases updated Rule and Statement of Guidance – Cybersecurity for Regulated Entities

Private Client & Offshore Services - Cayman Islands
Ogier

The Cayman Islands Monetary Authority (CIMA) has updated its Rule and Statement of Guidance – Cybersecurity for Regulated Entities following feedback received during a private sector consultation.

Christine Daya

CFIUS encourages public to provide tips and referrals

Corporate Finance/M&A - USA
DLA Piper

In addition to a substantial increase in funding and staff dedicated to monitoring and enforcement, the Department of the Treasury, which leads the Committee on Foreign Investment in the United States (CFIUS) review process, has now developed a webpage encouraging members of the public to provide it with tips and referrals with respect to non-notified deals, violations of CFIUS mitigation measures and certain other matters that raise national security risk..

Takayuki Inoue

Court rules in Japan's first plea bargaining case

White Collar Crime - Japan
Nagashima Ohno & Tsunematsu

The plea bargaining system, which came into effect in 2018, allows suspects and defendants to enter into negotiations with prosecutors whereby evidence of others' criminal conduct can be provided in return for criminal charges being reduced or dropped.

Sung-Yeon Cho

Relaxing of Enforcement Rules of the Design Protection Act from September 2020

Intellectual Property - South Korea
NAM & NAM

Continuing the trend of relaxed requirements for design applications, the Enforcement Rules of the Design Protection Act have been further eased in several aspects.

Teresa Polino

CBP extends transition period for companies to comply with new Hong Kong marking requirements

International Trade - USA
Arent Fox LLP

US Customs and Border Protection recently issued new guidance providing an additional 45-day transition period for compliance with new marking requirements for goods produced in Hong Kong that are imported into the United States.

Adalia Chan

'Stale claims' on the way out?

Litigation - Hong Kong
RPC

In a recent case, the High Court allowed the defendants' applications to dismiss the plaintiff's two actions on the ground of abuse of process – in particular, given that no procedural step had been taken by the parties since 1 April 2009, just before the civil procedure reforms came into effect in Hong Kong.

OnDemand

1

Open banking – revolution or risk?

Banking & Financial Services / Nigeria

2

Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, Germany, Israel, Peru

3

Cybersecurity: trends and issues

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