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Monday 20 January

Connecting Knowledge & People

Family Offices Comparative Guide

Family Offices Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries.

Portugal Wealth Mgt

LF

Leal Figueiredo & Associados

5 Trends To Watch: 2025 Cosmetics & Personal Care Products

Chemical Regulation. Chemical regulation in the personal care industry is expanding, with significant developments such as Washington State's HB 1047, the Toxic-Free Cosmetics Act. Starting Jan. 1, 2025.

United States Healthcare

GT

Greenberg Traurig, LLP

FTC Secures $5.68M HSR Gun-Jumping Penalty From 2021 Deal

FTC announced a $5.68 million penalty against Verdun Oil Company II LLC, XCL Resources Holdings, LLC, and EP Energy LLC for premature control of EP Energy during their 2021 transaction...

United States Anti-trust

GT

Greenberg Traurig, LLP

Pensions Investments: Over-The-counter Derivatives Contracts Under EMIR Exemption Maintained

HMT has published its response to its earlier call for evidence on the exemption for UK over-the-counter pension fund investments in derivatives from clearing obligations under the European Market.

United Kingdom Employment

NR

Norton Rose Fulbright Hong Kong

Preparing For Impending Tariffs: A Strategic Necessity

United States International

AC

Ankura Consulting Group LLC

Central Bank Cross Sectoral Guidance For Firms Seeking Authorisation

Ireland Finance

WF

William Fry

2024 Clean Energy Act Promotes Energy Storage Deployment Across Massachusetts

United States Energy

FH

Foley Hoag LLP

New Tax Reports For Direct Sellers!

MK

Millar Kreklewetz

Global Enforcement And Asset Recovery Series: Recognition And Enforcement Of Judgments And Arbitral Awards

United States Litigation

JD

Jones Day

The News: We're A Gartner Visionary For Digital Communications Governance And Archiving (DCGA)

United States Compliance

TL

Theta Lake

Reg E Would Apply To Stablecoins, Gaming Assets, Credit Card Rewards Points

United States Consumer

BC

Bryan Cave Leighton Paisner

UK Corporate Briefing January 2025

United States Commercial

BC

Bryan Cave Leighton Paisner

State Of Tennessee v. Cardona: Implications Of The Vacatur Of The 2024 Title IX Regulations

United States Consumer

BC

Bryan Cave Leighton Paisner

When Should I Make A Health And Welfare Lasting Power Of Attorney?

United Kingdom Family

WS

WSP Solicitors

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Webinars

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21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

4 Feb 2025 | 3:00 PM

Immigration and Global Mobility: What to Expect and How to Prepare During the Second Trump Administration

Garfinkel Immigration Law Firm

12 Feb 2025 | 5:00 PM

Canada/U.S. Border: Fact or Fiction

Gs

Green and Spiegel

19 Feb 2025 | 4:00 PM

Recent Key Themes in Restructuring and Insolvency - Views From Ireland and the Cayman Islands

DE

Dillon Eustace

Mondaq's Must Reads

Fifth Circuit Court Stays Nationwide Injunction On CTA Enforcement - BOI Reporting Requirements Resume

On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit issued an order temporarily staying the nationwide preliminary injunction previously granted in Texas Top Cop Shop, Inc., et al. v. Garland, et al.

United States Commercial

SS

Seyfarth Shaw LLP

FinCEN Announces Extended BOI Filing Deadlines Following Court Stay: What Companies Need To Know

BOI Reporting Requirements Now in Effect, with Deadline Extensions...

United States Commercial

Fluet

Overview Of The Cyprus Non-Domicile (Non-Dom) Program

Nasos A. Kyriakides & Partners LLC

[PODCAST] Staying Ahead Of The Curve With AI-Related Disputes: Tailored Approaches In A Rapidly Evolving Legal Environment

United States Litigation

J

JAMS

Investment Treaty Arbitration: A Guide To Italy's Investment Treaty Programme

Italy Litigation

WL

Withers LLP

AIFMD II Update: ESMA Consultation Paper On Open-ended Loan-Originating AIFs

Germany Finance

HM

Hengeler Mueller

YouTuber Yung Filly charged with raping woman in Australia

Australia Criminal

CD

Criminal Defence Lawyers Australia

Commencement Of Companies (Corporate Governance, Enforcement And Regulatory Provisions) Act 2024

Ireland Commercial

BW

Byrne Wallace

CySEC Launches Preliminary Application Phase For Crypto-Asset Service Providers Under MiCA

European Union Technology

H

Harneys

Caregiver Program Canada 2024 2025 – Requirements – Processing Time – Canada PR (Video)

Canada Immigration

I

INGWE

International Commercial Arbitration: Key Highlights From The Recent Appeal No. 49/2016: Unitech Limited v. Cruz City 1 Mauritius Holdings

Cyprus Litigation

Phoebus, Christos Clerides & Associates LLC (Clerides Legal)

Trending This Week on Mondaq

Highlighted Content

How Canada's New Luxury Tax Act Affects High-Net-Worth Taxpayers

RS

Rotfleisch & Samulovitch P.C.

UPCOMING WEBINAR: Canada/U.S. Border: Fact Or Fiction

Worldwide Immigration

Gs

Green and Spiegel

DHS To Extend Temporary Protected Status For Ukraine, Venezuela, El Salvador, And Sudan

Canada Immigration

Gs

Green and Spiegel

What To Expect In 2025: Priorities For Canadian Immigration

Canada Immigration

Gs

Green and Spiegel

FINTRAC And CRA Team Up To Combat Money Laundering The Proceeds Of Tax Evasion Using Real Estate

RS

Rotfleisch & Samulovitch P.C.

What Canadian Travellers Need To Know About The UK's New ETA

Canada Immigration

Gs

Green and Spiegel

Punctuation In The Harmonized Tariff Schedule Of The United States

United States International

BG

Braumiller Law Group, PLLC

Colleges Advise Some International Students To Return To U.S. Before Trump Takes Office

United States Immigration

Gs

Green and Spiegel

Canada To Remove Job Offer Points From Express Entry In Temporary Anti-Fraud Measure

Canada Immigration

Gs

Green and Spiegel

Visa Waiver Program Adds Qatar

Worldwide Immigration

Gs

Green and Spiegel

Immigration

Related Guides

What Might Happen With Business Immigration Under The New Trump Administration

As the new Trump administration takes shape, tech companies and foreign workers are keenly observing potential changes to the H-1B visa program and other related tech visas.

United States Immigration

GT

Greenberg Traurig, LLP

Child Visa Applications: How To Prove 'Sole Responsibility'

Navigating the complexities of UK immigration law can be challenging, especially when it involves the sensitive issue of bringing a child into the country and child visa applications.

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

Recent Changes to the Subclass 485 Temporary Graduate Visa

Ensure your international graduate employees understand the updated visa criteria.

Australia Immigration

L

LegalVision

J-1 Exchange Visitors From 30+ Countries No Longer Subject To Two-Year Foreign Home Residency Requirement

United States Immigration

JL

Jackson Lewis P.C.

Updated ICE Fine Matrix For Form I-9 Violations

United States Immigration

CO

Cozen O'Connor

Immigration Insights Episodes 1 & 2

United States Immigration

GT

Greenberg Traurig, LLP

5 Trends To Watch: 2025 Immigration & Compliance

United States Immigration

GT

Greenberg Traurig, LLP

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Related Webinars

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21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

The Canadian Corporate Counsel Association

4 Feb 2025 | 3:00 PM

Immigration and Global Mobility: What to Expect and How to Prepare During the Second Trump Administration

Garfinkel Immigration Law Firm

Cryptocurrency

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.

Regulatory Disputes Series: A Spotlight On Crypto

In the First Edition of our Regulatory Disputes Series, digital assets and fintech topped our list of hot topics to watch for the future of offshore regulatory disputes.

Bermuda Technology

C

Conyers

MiCAR Unveiled: A Game-Changing Regulation For Crypto In The EU

The Markets in Crypto-Assets Regulation (MiCAR) was officially adopted on 31 May 2023. The new Regulation, which is part of the European Commission's Digital Finance Strategy...

European Union Finance

A|

AGPLAW | A.G. Paphitis & Co. LLC

Regulatory Insights - December 2024

In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms. With constant changes to domestic

Ki

KPMG in Cyprus

How To Claim Losses From Cryptocurrency Investment Schemes And Scams On Your Tax Returns – Guidance From A Canadian Tax Lawyer

Canada Technology

RS

Rotfleisch & Samulovitch P.C.

CFPB Proposes Extending Consumer Protections To Accounts Holding Stablecoins, Video Game Currency, And Rewards Points

United States Technology

AL

Akerman LLP

U.S. Appeals Court Orders The SEC To Revisit Digital Asset Rulemaking

United States Technology

WS

Winston & Strawn LLP

Regulations On Virtual Assets To Counter Proliferation Financing And Prevent Money Laundering

United Arab Emirates Finance

AM

Dr Hassan Elhais

CryptoLink - December 2024 Updates

United States Technology

AG

Akin Gump Strauss Hauer & Feld LLP

Get DMCC Ready: Rachel Reeves To Tell Regulators Like The CMA To Regulate For GROWTH, Not Risk

United Kingdom Finance

LS

Lewis Silkin

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Latest Videos

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International Human Rights Day 2024 – Our Rights, Our Future, Right Now: How We Show Up (Video)

Adeola Oyinlade & Co

Black Space (Video)

BG

Braumiller Law Group, PLLC

Akin Hosts 'Drilling Down: What Oil & Gas Companies Can Expect From Federal Agencies During Trump's Second Administration' Webinar (Video)

AG

Akin Gump Strauss Hauer & Feld LLP

Content And Character: AI As An Asset And Adversary In UGC Moderation

G

Gamma Law

Legal Playbook: Esports Branding

G

Gamma Law

Upcoming Events

Navigating The H-1B Cap Lottery And Other Immigration Considerations For Employers

United States Immigration

SG

Shipman & Goodwin LLP

U.S. Data Privacy & Cybersecurity Law Update

United States Privacy

WE

Wilson Elser Moskowitz Edelman & Dicker LLP

Top IP Cases In 2024

United States IP

FH

Foley Hoag LLP

Book Launch: Good Faith In Canadian Contract Law

Canada Commercial

MT

McCarthy Tétrault LLP

The Ethical Issues Involved With Creating A Data Protection Impact Assessment

United States Privacy

GT

Greenberg Traurig, LLP

The Growing Use Of Prepaid Cards And Regulatory Implications

Canada Consumer

TL

Torys LLP

Top 10 Risk & Compliance Trends For 2025

United Kingdom Compliance

N

NAVEX

International Privacy & Cybersecurity Legal Update

United States Privacy

WE

Wilson Elser Moskowitz Edelman & Dicker LLP

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