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New York Law Journal

Corporate Transparency Act, NY LLC Transparency Act and Global KYC Regulations: A Comparative Analysis

The CTA and NYTA are two significant pieces of legislation designed to enhance corporate transparency and prevent unlawful activities such as money laundering and tax evasion. This article discusses the acts' impact on the New York real estate industry and compares them to related legislation in other global markets.
8 minute read

International Edition

What Should GCs Be Doing to Prepare for the EU AI Act?

The extra-territorial reach of the Artificial Intelligence Act is an example of why global companies seeking to sell into the EU need to understand the implications.
5 minute read

Law.com

Incorporating International Standards Into Contracts

This article provides a nonexhaustive overview of key terms that should be considered to enable businesses to effectively integrate international standards into their contractual agreements when managing AI or international trade to minimize risk, enhance transparency and build trust among the involved parties.
5 minute read

Law.com

Courts Split Over Requirement for Chapter 15 Jurisdiction In the U.S.

If a foreign debtor doesn't reside in, have a domicile or place of business in, or have property in the U.S., can the foreign representative of the debtor utilize Chapter 15 to obtain discovery to use in the foreign proceeding?
7 minute read

New York Law Journal

Invitation Declined: Defenses Against Extradition to the United States

The arm of U.S. extradition law is long. Fortunately, practitioners have defenses at their disposal that they may raise in the requested country's courts to help either limit the scope of prosecution once extradition occurs, or to prevent it altogether.
12 minute read

National Law Journal

9th Circuit Appears Wary of Lawsuit Challenging Biden's Gaza Policy

Appellate judges questioned whether they have the authority to become involved in U.S. foreign affairs.
5 minute read

International Edition

Canadian Judge Rules Ukrainian Airline Was Negligent for Letting Doomed Flight Take Off From Tehran

The judgment means compensation for families of victims can exceed the $180,000 per passenger set out by Montreal Convention rules.
2 minute read

Daily Business Review

Sanctions Work and Bank Compliance is Keeping Miami Lawyers Busy

While Miami is known as a common storage space for sanctioned assets, lawyers in the region are finding fresh opportunities in bank compliance and even helping clients navigate sanctions in countries like Canada.
4 minute read

Law.com

Early Impact of the CHIPS Act

This article describes certain key developments in the period from passage of the CHIPS Act through the present day, and provides a brief survey of key grantmaking and investment activity by U.S. government agencies since passage of the Act.
9 minute read

International Edition

UN Top Court Orders Israel to Halt Rafah Offensive

The order of the International Court of Justice is binding, but the court does not have enforcement powers. 
3 minute read

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