By Sue Reisinger | June 7, 2018
The U.S. Department of Commerce is cracking down on ZTE in some unprecedented ways.
By Sue Reisinger | May 30, 2018
U.S. Commerce Secretary Wilbur Ross told CNBC last week that the U.S. is considering a plan that would lift the export ban against China's second-largest telecom company. It would require ZTE to implant U.S.-chosen compliance officers, who would report back to the U.S. Department of Commerce.
By C. Ryan Barber | May 30, 2018
White-collar cases are approaching a new 20-year-low. What's driving the trend? Plus: The U.S. Justice Department is preparing to post online, for the first time, guidance memos about the Foreign Agents Registration Act, the lobbying law in focus now as part of the prosecution of Paul Manafort.
By Mark Sangster, eSentire | May 30, 2018
Small firms can find themselves trapped between cyberattacks, like ransomware, that don't prejudice based on the size of firm, and regulators who are indifferent to your size, when investigating a potential violation.
Delaware Business Court Insider | Commentary
By Larry R. “Buzz” Wood Jr., Adam V. Orlacchio and Craig Haring | May 30, 2018
Delaware litigators and deal lawyers around the globe are keen on accounting for the risk of dissenting stockholders exercising appraisal rights when negotiating and structuring a corporate transaction.
Corporate Counsel | Expert Opinion
By Yodi S. Hailemariam and Amy Ramsey Marcos | May 29, 2018
In Part II, we explore how several core components of an information governance program can foster consistent e-discovery practices, with an explanation of how the changes to FRCP 37(e) make sanctions less likely in the face of demonstrated IG efforts.
By C. Ryan Barber | May 25, 2018
“I think this could make a big difference in how firms advise clients on FARA compliance because, up until now, we've all had to do a great deal of reading the tea leaves rather than having actual legal precedents to look at,” Covington & Burling's Robert Kelner said.
By Joe Mulenex, Exterro | May 25, 2018
E-discovery professionals may not realize that they're in a position to assist with GDPR compliance by leveraging processes and technology already in place
By Dan Clark | May 25, 2018
Attorneys who work on data and privacy matters say it's unlikely most companies need to worry about multimillion-dollar fines and close probes by regulators just yet.
By Sue Reisinger | May 24, 2018
Recent action by the U.S. on the sanctions front has given American companies reason to be leery. Sometimes, with cross-border transactions, it's tough to even know which country's legal regime to follow.
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