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Tuesday 1 July

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OCC Enters Consent Orders Against New York-Based Bank

On May 14, the OCC entered into a formal agreement with a New York-based bank after determining that the institution is in "troubled condition."

United States Finance

SM

Sheppard Mullin Richter & Hampton

Strategic Real Estate Management For Malta Family Offices

This article explores how family offices in Malta strategically manage real estate assets through tailored structures such as trusts and holding companies.

Malta Real Estate

CC

Chetcuti Cauchi Advocates

European Citizenship By Investment

Quo Vadis European Law on EU Citizenship, National Competence on Citizenship Acquisition Rules?

European Union Immigration

CC

Chetcuti Cauchi Advocates

What Happens When Diversity Approaches Become Diverse? Managing Divergent Approaches To DEI

Embracing diversity means championing difference. But what happens when the differences relate to the approach to diversity itself? And what should governance professionals be thinking about in the context of DEI-issues...

Worldwide Commercial

KL

Herbert Smith Freehills Kramer LLP

Bartz v. Anthropic: What The Ruling Means For Businesses Using AI

United States Technology

M

Mintz

MJF V University Hospitals Birmingham [2024] – The "Holmesian Fallacy" And The Limits Of A Put To Proof Defence

United Kingdom Litigation

AG

Anthony Gold Solicitors LLP

Pre-Existing Conditions In Psychiatric Personal Injury Claims

United Kingdom Litigation

AG

Anthony Gold Solicitors LLP

Riding The Risk: Micromobility In Personal Injury

United Kingdom Litigation

AG

Anthony Gold Solicitors LLP

HRSA Announces New Requirements For FQHCs To Provide Insulin And Epinephrine At Or Below 340B Price

United States Healthcare

SM

Sheppard Mullin Richter & Hampton

AI Models May Be Trained With Publicly Available Data From Social Networks, Says The Higher Regional Court Of Cologne (Decision Of 23 May 2025, Ref. 15 Ukl. 2/25)

United States Technology

KG

K&L Gates LLP

From Identity Checks To Audit Reform – Key Governance Developments To Track In 2025 And Beyond

United Kingdom Commercial

KL

Herbert Smith Freehills Kramer LLP

Romanya Vatandaşlığı: Şartlar, Başvuru Süreci ve Güncel Bilgiler

Romania Immigration

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

The DOJ Bulk Data Rule And Ad Tech: What Every Advertiser Needs To Know

United States Technology

FK

Frankfurt Kurnit Klein & Selz

Appeals Court Enjoins Minnesota Generics Pricing Law

United States Healthcare

MP

Manatt, Phelps & Phillips LLP

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Webinars

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1 Jul 2025 | 8:00 AM

A Deep Dive into the Data Privacy Landscape in Taiwan

LA

Lee And Li

9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

10 Jul 2025 | 7:00 AM

Arbitration Landscape in Japan: Has the Sun Risen?

MH

Mori Hamada & Matsumoto

23 Sep 2025 | 1:00 PM

Navigating Project Work in Europe

ML

Magnus Legal

Mondaq's Must Reads

Business Support Center (BSC) – A One-stop-shop For All Investors

Finally, the Business Support Centre (BSC) started its operations on the 26th of May 2025, as recently announced by the President of the Republic of Cyprus, Mr. Nikos Christodoulides.

Cyprus Commercial

Nasos A. Kyriakides & Partners LLC

Beyond The Stamp: Supreme Court Reinforces That Registration Is Not Ownership

The Supreme Court of India, in a landmark decision in K. Gopi v. Sub-Registrar and Others,1 has delivered a reality check to the entire property market, particularly those who have long operated...

India Litigation

HA

HSA Advocates

GST Rates On Gold: 18, 22, 24 Carat & Making Charges

V

Vakilsearch

A Comprehensive Legal Analysis Of Corporate Authorship Rights

LL

Lexin Legal Hukuk & Danışmanlık / Lexin Legal Law

Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

UPCOMING WEBINAR: 2025 Global In-House Counsel Survey Report: Unique Insights Into The Global In-House Counsel Profession

Worldwide Law Practice

IC

In-House Counsel Worldwide

IP Quick Tip: How To Protect UPC Patent Litigation With An Anti-Anti-Suit Injunction (2025) (Video)

BP

Bardehle Pagenberg

Macaristan'da Şirket Kuruluşu Ve Altın Vize Kavramı

Turkey Immigration

ML

Miran Legal

Hazine Ve Maliye Bakanlığının "Vergi Affı" Haberlerine İlişkin Açıklaması

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BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)

The Turkish Competition Board's Multifaceted Investigation And Landmark Decision In The Tractor Sector: Tractor Suppliers Decision

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

Cyprus Launches One-Stop Business Support Centre, For Large Investments

Cyprus Commercial

A|

AGPLAW | A.G. Paphitis & Co. LLC

Trending This Week on Mondaq

Highlighted Content

June 2025 Citizenship Update

Canada Immigration

Gs

Green and Spiegel

Haldanes' Recent Successes In Fraud Recovery: Securing Justice For Clients

Hong Kong Media & IT

HS

Haldanes

NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

Switzerland Criminal

MB

Monfrini Bitton Klein

The Empire Strikes Back – Disney & Universal v Midjourney

Hong Kong Technology

HS

Haldanes

Landmark Canadian Tax Law Decision That Limits CRA's Authority Under Section 231.2 Of Income Tax Act: Canada (National Revenue) V Shopify Inc., 2025 FC 968

RS

Rotfleisch & Samulovitch P.C.

Can CRA Require A Taxpayer To Prepare Net Worth Audit Schedules Under The New Section 231.1?

RS

Rotfleisch & Samulovitch P.C.

Protectionism Or Free Trade?

United States International

BG

Braumiller Law Group, PLLC

The Art Of The (UK) Deal

United States International

BG

Braumiller Law Group, PLLC

CTPAT: An Anchor For Weathering The Trade Storms

United States International

BG

Braumiller Law Group, PLLC

June 2025 Newsletter

Worldwide International

BG

Braumiller Law Group, PLLC

Litigation, Mediation & Arbitration

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Litigation Dispute Resolution

International Arbitration

MJF V University Hospitals Birmingham [2024] – The "Holmesian Fallacy" And The Limits Of A Put To Proof Defence

I blogged previously about the risks of falling prey to the "Holmesian fallacy" in litigation.

United Kingdom Litigation

AG

Anthony Gold Solicitors LLP

Pre-Existing Conditions In Psychiatric Personal Injury Claims

My previous blog provided an overview of the various personal injury claims for psychiatric injuries.

United Kingdom Litigation

AG

Anthony Gold Solicitors LLP

Riding The Risk: Micromobility In Personal Injury

We have all been there: you're standing at a set of traffic lights waiting to cross the road. The green man appears, and you take your first step.

United Kingdom Litigation

AG

Anthony Gold Solicitors LLP

Mexico's 2025 Judicial Elections And Dispute Resolution

Mexico Litigation

MB

Mayer Brown

Too Hot To Handle? Courtroom Heatwave Fails To Sway High Court Appeal

United Kingdom Litigation

D

Devonshires

سلطة هيئات التحكيم في إصدار القرارات والتدابير الوقتية دراسة مقارنة بين القانون القطري والقانون السعودي

Qatar Litigation

SA

Sultan Al-Abdulla & Partners

Indemnity Performance Bond vs. On-Demand Performance Bond

Singapore Litigation

CC

Chancery Law Corporation

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Related Webinars

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9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

10 Jul 2025 | 7:00 AM

Arbitration Landscape in Japan: Has the Sun Risen?

MH

Mori Hamada & Matsumoto

Cryptocurrency

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Legal insights into the rapidly evolving world of cryptocurrency, covering topics such as regulatory frameworks, compliance requirements, tax implications, intellectual property issues, and case law developments.

Helping you stay informed about global trends and regional variations to navigate the complex legal landscape of blockchain technology and digital assets.

The CLARITY Act Progresses In The House: Key Takeaways

This note analyzes the key takeaways of the current version of the Digital Asset Market Clarity Act of 2025 (the "CLARITY Act" or "Act") under consideration in Congress.

United States Technology

CG

Cahill Gordon & Reindel LLP

ASIC Appeals Full Federal Court's Finding In Favour Of Block Earner: Key Takeaways For Crypto Companies

The crypto-asset industry has undergone unparalleled expansion and growth in recent years, leaving regulators globally grappling with how to keep up and enforce the existing regulatory frameworks. In Australia...

Australia Technology

KG

K&L Gates LLP

GVZH Newsletter Q2 June 2025

This second edition of our 2025 newsletter brings you a fresh roundup of legal developments, aimed at helping you stay ahead in an ever-changing environment.

Malta Technology

GA

GVZH Advocates

Tokenised Funds In The Cayman Islands

Cayman Islands Technology

SH

Stuarts Humphries

CryptoLink - May 2025

United States Technology

AG

Akin Gump Strauss Hauer & Feld LLP

A Tale Of Two Regimes: The U.S. GENIUS Act And Canada's Divergent Approach To Stablecoin Regulation

Worldwide Technology

OH

Osler, Hoskin & Harcourt LLP

DOL Abandons ESG Rule In Investment Duties Regulation; Rescinds Cryptocurrency Guidance

United States Employment

GP

Goodwin Procter LLP

Federal Stablecoin Legislation Poised To Implement Comprehensive Regulatory Framework For Payment Stablecoins

United States Technology

GP

Goodwin Procter LLP

Legal Consultant In The UAE: Essential Support For Web3 And Digital Business Formation

United Arab Emirates Technology

Belisario Consulting & Legal

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Latest Videos

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Remote Work And Global Mobility – Rethinking The Future Of Where We Work (Podcast)

LS

Lewis Silkin

California Privacy Agency Continues Enforcement Spree With Todd Snyder Settlement (Podcast)

KD

Kelley Drye & Warren LLP

FDA-Regulated Products Supply Chain Disruptions: Policy Shifts (Podcast)

B

BakerHostetler

Can The Employer Terminate You For Being Absent From Work Due To COVID-19? (Video)

AM

Dr Hassan Elhais

S5:E9 – Twin Property Developers Tom And Jack Atha: Building Atha Properties From The Ground Up (Video)

SO

Square One

Upcoming Events

The Sunset Soirèe 2025

Malta Wealth Mgt

FM

Finance Malta

DoD’s Increased Use Of Other Transactions Authority

United States Government

BB

Bass, Berry & Sims

ThinkHouse TUPE Club: Key Questions On A Service Provision Change

Canada Employment

GW

Gowling WLG

ThinkHouse Privacy Club

United Kingdom Privacy

GW

Gowling WLG

FH

Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

GRATA International Partner Askar Konysbayev Will Join The Eurasian Arbitration Week (EAW25) As A Speaker

Kazakhstan Litigation

GI

GRATA International

DACH Employment Summit

Germany Employment

IL

Ius Laboris

ACTION 2025 National Planning Conference – CIP/OPPI

Canada Real Estate

WL

WeirFoulds LLP

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