Changes in ultimate beneficial owners recording legislation – a modified definition of the ultimate owner and broader reporting duties

Kazakhstan has reformed the financial sector regulation: what do we need to know?

CFIUS Issues New Enforcement and Penalty Guidelines

EU designates Iranian persons over domestic human rights situation and supplies of drones to Russia

Ukraine's progress towards the European Union Membership: Brief facts and further steps

DOJ Announces Seven Director Resignations from Five US Public Company Boards in the Most Recent Wave of Reinvigorated Clayton Act Section 8 Enforcement

EU’s 8th sanctions package imposes oil price cap; expands bans on imports, export, and professional services; Asset freeze designations and sanctions on non-government controlled areas of Zaporizhzhia and Kherson

Biden Executive Order Seeks to Solidify European Union-U.S. Data Privacy Framework

ECJ Advocate General proposes that non-reportable transactions could be caught by abuse of dominance rules

Call of Duty: Sequana and the state of directors’ duties

Summary of FERC Meeting Agenda for October 2022

US Trade Representative Seeks Public Comments in Four-Year Review of Section 301 Tariffs on Products of China

The Digital Markets Act (DMA) goes live

Italy – New Listing Rules

Mere “upset” not sufficient for GDPR compensation claims - Advocate General

Upcoming California Privacy Rights Act: Key Compliance Tasks for California Employers

Jurisdiction in insolvency proceedings: unchartered territory beyond Galapagos

The Framework for Cooperation between the European Public Prosecutor's Office and Non-EU Third Countries

China Issues Guidance on the Security Assessment of Outbound Data Transfers

France issues new guidelines on the screening of foreign direct investments: an example to be followed in other EU Member States

One Step Closer To The Future (Part III) – Corporate Criminal Liability For Failure To Prevent Non-Economic Crimes

Uyghur Forced Labor Prevention Act: Commercial Implications, Compliance Challenges and Responses

Kazakhstan Law News Digest for August - September 2022

SEC Releases Electronic Form 144

DOJ Announces New Changes to Corporate Criminal Enforcement Policies

German Government publishes key points to improve the German capital market

Integrity Of The Voluntary Carbon Market: Draft ‘Core Carbon Principles’

Energy Transition and the Modernized Energy Charter Treaty

Negotiations on Carbon Credits Expected to Continue at COP27

The green revolution of blockchain?

Another Step Forward: Enforcement of English Court Judgments in the UAE

European Commission proposes ban on goods made with forced labour

Summary of FERC Meeting Agenda for September 2022

Biden Issues First-Ever Presidential Directive Defining National Security Factors for CFIUS to Consider in Evaluating Transactions

Lessons from the EU General Court’s recent rejections of two appeals of merger prohibitions (Wieland, Thyssenkrupp)

Cyber security breaches: how would you answer the crucial question?

IPEF Ministers Outline Negotiating Objectives, Setting Stage for Formal Negotiations

Economic Crime Act – update for overseas entities with interests in UK real estate

2022 Drug Pricing Update: States Continue Legislative Push Even As Congress Passes Long Sought Changes

5 things you need to know about… Tech Consolidation