Worldwide: Fiscal & Monetary Policy

This bulletin provides an update on trends we have observed in Indigenous equity investments over the previous two years, from 2023-2025 YTD, as part of our series monitoring announcements of such investments...

Canada has committed itself to an ongoing project of reconciliation between Indigenous and non-Indigenous peoples.

The rising global demand for internet services and AI applications has resulted in the consumption and processing of an ever-increasing amount of data...

In March, we wrote about the Department of Treasury's Financial Crimes Enforcement Network (FinCEN) issuing a Geographic Targeting Order (GTO) aimed to combat Mexican-based drug cartels.

The European Union ("EU") Anti-Money Laundering ("AML") package adopted by the European Parliament and the Council on May 31, 2024, represents a major shift in the fight against money laundering...

On April 22, the Fourth Circuit declined to reconsider a panel ruling that found a credit union could not be held liable for a scam in which fraudsters diverted over $560,000...

The Romanian State scored a major arbitration victory before the International Center for Settlement of Investment Disputes (ICSID) within the World Bank in Washington. Noble Ventures, Inc. submitted its claim under the bilateral investment treaty between the United States and Romania to arbitration under the ICSID Convention in August 2001. Noble Ventures` claimed as much as USD 353 million in damages from Romania, challenging Romania’s treatment of Noble Ventures and its investment in Combin

As you may recall, the Health Information Technology for Clinical and Economic Health (HITECH) Act gives state Attorneys General the authority to bring civil actions on behalf of state residents.

Tribal sovereign immunity is a well-established doctrine of federal Indian law but it is not popular with courts.

2024 a été une année charnière pour la réforme du droit canadien de la concurrence et de l'investissement étranger. Après des modifications législatives...

Mit dieser Veröffentlichung möchten wir einen Überblick über den rechtlichen Rahmen für die Geschäftstätigkeit in den Niederlanden verschaffen.

What is the current business climate in your jurisdiction, including major political, economic, and/or legal activities on the horizon in your country that could have a big impact on businesses?