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         In today’s edition of Sunday Book Review: De Gaulle by Julian Jackson Zwicky: The Outcast Genius Who Unmasked the Universe by John Johnson Jr. Domina: The Women Who Made Imperial Rome-Guy de la Bédoyère Grinnell: America’s Environmental...

After the internal report comes in and you have properly triaged the matter, you need to scope out and investigate it, promptly, thoroughly and with competent personnel. In the Evaluation of Corporate Compliance Programs - Guidance Document (2019...

In today’s edition of Sunday Book Review: 1. De Gaulle by Julian Jackson 2. Zwicky: The Outcast Genius Who Unmasked the Universe by John Johnson Jr. 3. Domina: The Women Who Made Imperial Rome-Guy de la Bédoyère 4. Grinnell: America’s Environmental...

In today’s edition of the Daily Compliance News: 1. How AB InBev uses the ‘ethical edge’. (WSJ) 2. US citizen found guilty for receiving bribes illegal under FCPA. (DOJ Press Release) 3. Grammy head alleges ‘irregularities’ is put on Administrative...

Trump Infrastructure Proposal Impacts 'Virtually Every' Federal Decision on Environment: DOI Secretary - "Trump's announcement focused largely on road and highway impacts, but industry groups and environmentalists note the implications for the...

The Trump administration proposed rules intended to speed up approval of major projects subject to the National Environmental Policy Act (NEPA), such as pipelines, power facilities, mines, highways, and other public infrastructure projects. The...

On January 13, 2020, the U.S. Treasury Department, as chair of the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”), issued a final set of regulations (“Real Estate Final Regulations”) to expand its jurisdiction to...

Q1/ Applicable legislation - (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed....
By: White & Case LLP

On January 13, 2020, the U.S. Treasury Department, as chair of the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”), finalized two sets of regulations to implement the Foreign Investment Risk Review Modernization Act...

KEY FACTS OF REAL ESTATE ACQUISITIONS UNDER COLOMBIAN LAW - 1. Standard Forms of Agreements to buy and sell Real Estate: Despite the existence of different type of agreements to make real estate transactions in Colombia, the most common forms of...

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