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Thursday 3 July

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U.S. DOJ First Declination For Sanctions Violation Since Creation Of M&A Safe Harbor

On June 16, 2024, the U.S. Department of Justice's (DOJ) National Security Division (NSD) and the U.S. Attorney's Office for the Southern District of Texas (SDTX) announced the first-ever declination to prosecute a firm and its affiliates following the firm's voluntary disclosure of sanctions and export control-related violations involving an entity the firm acquired in 2020.

United States International

AO

A&O Shearman

Changes Announced By The Office Of The Scottish Charity Regulator

The Charities (Regulation and Administration) (Scotland) Act 2023 (the 'Act') aims to increase transparency and public trust in the Scottish charity sector.

United Kingdom Commercial

WL

Withers LLP

Arthur Cox is a principal Irish advisor in the European CLO market. From advising the pre-eminent Irish-domiciled CLO managers to developing bespoke risk retention structures in Ireland using Section 110 vehicles...

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Arthur Cox

Summer Associates In The City: A Look Back At Foley's Chicago Retreat

Our 2025 Summer Associate Retreat in Chicago was one for the books! We welcomed over 70 summer associates from across the firm to the Windy City for three unforgettable days packed with learning, growing, and connecting.

United States Law Practice

FL

Foley & Lardner

Basel Innovation Credit: Overview Of Key Terms

Switzerland Finance

VA

Vischer AG

The Reel Cost: UK FCA Cracks Down On 'Finfluencers

United Kingdom Finance

AO

A&O Shearman

Banking And Finance Credentials - Private Credit

Ireland Finance

AC

Arthur Cox

Malta Ship Registry Embraces Digital Certification

Isle of Man Transport

SI

Sentient International Limited

IRS In Transition: What Recent Structural Shifts Mean For Business Leaders

United States Tax

KR

Kaufman Rossin

Rezolex Files New Trade Case Against Imports Of Oleoresin Paprika From India

India International

CH

Clark Hill

Compliance With Limitation On Subcontractor Is Ostensible Subcontractor Safe Harbor

United States Government

BB

Bass, Berry & Sims

English Litigation Funding At A Crossroads: UK Advisory Council Proposes Reform To Facilitate Third-Party Financing Arrangements

United Kingdom Litigation

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Dechert

Centralization Of Sports Rights Part 2: Opportunities, Risks, And Regulatory Hurdles

Switzerland Media & IT

VA

Vischer AG

Senate Begins Consideration Of Budget Reconciliation Legislation After Releasing Updated Legislative Text

United States Tax

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Steptoe LLP

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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

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Walkers

10 Jul 2025 | 7:00 AM

Arbitration Landscape in Japan: Has the Sun Risen?

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Mori Hamada & Matsumoto

29 Jul 2025 | 9:00 AM

Management Packages: Will They Come Back? New French Tax Developments

VA

Vivien & Associes

23 Sep 2025 | 1:00 PM

Navigating Project Work in Europe

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Magnus Legal

Mondaq's Must Reads

New Montana State Income And Property Taxes For 2025 & 2026

00The 2025 Montana Regular Session & 69th Legislature adjourned April 30. On May 16, Governor Gianforte announced that he signed two property tax bills (House Bill 231 and Senate Bill 542) into law...

United States Tax

PB

Parsons Behle & Latimer

LD Munich, 14 April 2025, Procedural Order, UPC_CFI_119/2025

As per Rule 271.6.b RoP, service is deemed effective even if physical acceptance of a document is refused, as long as the addressee was properly notified and had a reasonable opportunity to collect it.

BP

Bardehle Pagenberg

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

Cyprus Commercial

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AGPLAW | A.G. Paphitis & Co. LLC

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

Worldwide Law Practice

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In-House Counsel Worldwide

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

Arts & Culture Guide (Video)

United Kingdom Immigration

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Latitude Law

Turkish Competition Board Clears TAV–Fraport Transaction: A Deep Dive Into Control Assessment And Retrospective Scrutiny

Turkey Anti-trust

EG

ELIG Gürkaynak Attorneys-at-Law

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

BP

Bardehle Pagenberg

Macaristan'da Yatırım Ve Yeni Şirket Kuruluşu

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Miran Legal

Macaristan'da Şirket Kuruluşu Ve Altın Vize Kavramı

Turkey Immigration

ML

Miran Legal

Blockchain 2025 - Trends And Developments

United States Technology

WS

Winston & Strawn LLP

Trending This Week on Mondaq

Highlighted Content

Canada Increases Wage Threshold Under The Temporary Foreign Worker Program

Canada Immigration

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Green and Spiegel

June 2025 Citizenship Update

Canada Immigration

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Green and Spiegel

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

Hong Kong Media & IT

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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

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Rotfleisch & Samulovitch P.C.

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

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Rotfleisch & Samulovitch P.C.

Protectionism Or Free Trade?

United States International

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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

Technology

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Related Guides

Artificial Intelligence

ESMA Issues Technical Advice To The Commission For Its Review Of The UCITS Eligible Assets Directive (EAD)

ESMA finally published its long-awaited technical advice for the review of the EAD, which proposes changes to the existing UCITS framework (the Report).

European Union Technology

KG

K&L Gates LLP

UK Financial Insights From Katten | Issue 23

UK Financial Insights from Katten is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds in the UK and Europe.

United Kingdom Technology

KM

Katten Muchin Rosenman LLP

Rev Up! What To Know BEFORE You Use That AI Tool (Podcast)

Ashley's guest today is Theresa Weisenberger, a partner at BakerHostetler and co-leader of BakerHostetler's Artificial Intelligence practice.

United States Technology

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BakerHostetler

Corporate Seat And Place Of Business

Azerbaijan Technology

Bureau 28a

Crypto Regulation: Stablecoin

United Kingdom Technology

KG

K&L Gates LLP

Solicitors Regulation Authority Authorizes UK's First AI-Based Law Firm

United States Technology

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Dechert

Summer Davos 2025 | Janet Tang: Companies Enter Rational New Phase In AI Investments

Hong Kong Technology

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AlixPartners

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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

24 Sep 2025 | 2:00 PM

Online Safety: Navigating Compliance Across the UK, the EU and the US

HS

Herbert Smith Freehills

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.

ESMA Issues Technical Advice To The Commission For Its Review Of The UCITS Eligible Assets Directive (EAD)

ESMA finally published its long-awaited technical advice for the review of the EAD, which proposes changes to the existing UCITS framework (the Report).

European Union Technology

KG

K&L Gates LLP

UK Financial Insights From Katten | Issue 23

UK Financial Insights from Katten is a monthly newsletter highlighting key noteworthy developments potentially affecting financial markets and funds in the UK and Europe.

United Kingdom Technology

KM

Katten Muchin Rosenman LLP

Crypto Regulation: Stablecoin

The United Kingdom is quickening the pace on the new crypto regulatory regime. The FCA published three papers in quick succession in May 2025: a discussion on key policy positions (DP25/1) and two consultations on detailed rules (CP25/14 and CP25/15).

United Kingdom Technology

KG

K&L Gates LLP

UK Crypto Regulation: Regulated Activities

United Kingdom Technology

KG

K&L Gates LLP

Cyprus Introduces New Payment And Crypto Compliance Laws Aligned With EU Standards

Cyprus Technology

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Eurofast

United States Technology

LS

Lowenstein Sandler

Digital Assets-Focused UCC Amendments Pass New York Legislature

United States Technology

CW

Cadwalader, Wickersham & Taft LLP

Operation And Structure Of The GENIUS Act Of 2025 On Payment Stablecoins

United States Technology

CW

Cadwalader, Wickersham & Taft LLP

FHFA Issues Directive For Fannie And Freddie To Consider Cryptocurrency As An Asset

United States Technology

DM

Duane Morris LLP

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Latest Videos

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Episode 088: Transforming Legal Practice Through Trauma-Informed Lawyering With Myrna McCallum (Video)

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Gluckstein Lawyers

Rev Up! What To Know BEFORE You Use That AI Tool (Podcast)

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BakerHostetler

This Is (Still) China (Video)

HS

Harris Sliwoski

First Six Months Of The Trump Administration — A Conversation With James V. Aidala (Podcast)

BC

Bergeson & Campbell

The Class Action Weekly Wire – Episode 107: Key State Court Rulings In Class Actions (Video)

DM

Duane Morris LLP

Upcoming Events

Christina Hioureas To Speak At 1st Global Summit Of Hellenic Lawyers

Greece Immigration

FH

Foley Hoag LLP

Making The Move: Navigating US Immigration And Taxes Under Trump 2.0 | Hong Kong

Hong Kong Immigration

WL

Withers LLP

HSH Associates At OTLA’s Building Blocks Series

Canada Litigation

HS

Howie, Sacks & Henry LLP

Nevada Attorney General’s Office: Consumer Protection And Other Priorities

United States Consumer

KD

Kelley Drye & Warren LLP

U.S. Executive Orders And Ethical Cultures: How To Manage Compliance Risks With Confidence

United States Compliance

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NAVEX

GCR Live: Law Leaders Europe 2025

Belgium Anti-trust

AV

Axinn Veltrop & Harkrider

ACTION 2025 National Planning Conference – CIP/OPPI

Canada Real Estate

WL

WeirFoulds LLP

The Sunset Soirèe 2025

Malta Wealth Mgt

FM

Finance Malta

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Corporate Governance

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White Collar Crime

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