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    Financial Regulation Weekly Bulletin - 24 June 2021
    2021-06-24

    Includes developments in relation to: ESG; CRR; COVID-19; IFPR; Basel III; Securitisation Regulation; LIBOR; and EMIR.

    Click on the headings below to access each section:

    General

    HEADLINES

    Filed under:
    European Union, United Kingdom, USA, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Environment & Climate Change, Insolvency & Restructuring, Litigation, Slaughter and May, Corporate governance, Climate change, Money laundering, ESG, Coronavirus, Financial Conduct Authority (UK), Bank of England, European Securities and Markets Authority, MiFID, UK Supreme Court
    Authors:
    Selmin Hakki
    Location:
    European Union, United Kingdom, USA
    Firm:
    Slaughter and May
    Global Healthcare Transactions Series: How COVID-19 Impacted Transactions in the United States
    2021-06-17

    After a sluggish year in 2020 for mergers and acquisitions among hospitals and health systems, 2021 has shown renewed vigor and is poised for considerable transactional activity.

    Filed under:
    USA, Competition & Antitrust, Corporate Finance/M&A, Healthcare & Life Sciences, Insolvency & Restructuring, Morgan, Lewis & Bockius LLP, Medicare, Medicaid, Supply chain, Telemedicine, Coronavirus, Personal protective equipment, Paycheck Protection Program, Federal Trade Commission (USA), Consumer Financial Protection Bureau (USA), US Department of Justice, Affordable Care Act 2010 (USA), CARES Act 2020 (USA)
    Authors:
    Janice Z. Davis , Zachary M. Johns , Ryan Kantor , Sandra J. Vrejan , Glenn E. Siegel , Mark B. Stein
    Location:
    USA
    Firm:
    Morgan, Lewis & Bockius LLP
    Aides COVID-19 : quelques problèmes juridiques inattendus
    2021-05-10

    Avec plus d’un an de recul depuis leur mise en place, on s’aperçoit aujourd’hui que la multiplication des régimes d’aides liées à la pandémie de COVID-19 crée différents problèmes juridiques tout à fait inattendus. Nous en livrons ici un bref aperçu qui est ni exhaustif ni définitif.

    L’obligation de remboursement des primes dans certains cas : un potentiel fardeau en cas de faillite

    Filed under:
    European Union, France, Competition & Antitrust, Insolvency & Restructuring, Gil Robles
    Authors:
    Anthony Bochon
    Location:
    European Union, France
    Firm:
    Gil Robles
    CCI Approves Acquisition of Retail and Wholesale Undertaking and Logistics and Warehousing Undertaking of the Future Group by Reliance
    2021-03-15

    On November 20, 2020, the CCI approved the acquisition of the (i) retail and wholesale undertaking (‘RWU’); and (ii) the logistics and warehousing undertaking (‘LWU’) of the Future Group (collectively, ‘Target Businesses’) carried out through various entities of the Future Group, by Reliance Retail Ventures Limited (‘RRVL’) and Reliance Retail and Fashion Lifestyle Limited (‘RRVL WOS’) (collectively, ‘Acquirers’) respectively.

    Filed under:
    India, Competition & Antitrust, Corporate Finance/M&A, Insolvency & Restructuring, AZB & Partners, Supply chain, Competition Commission of India
    Location:
    India
    Firm:
    AZB & Partners
    Are you trending? Key legal issues to look out for in 2021
    2021-03-15

    As of Q1 2021, vaccines have started to reduce hospitalisations in numerous countries, but global variations in vaccine manufacturing, distribution, procurement and adoption ensure that 2021 will be a year of patchwork ‘new normals’ worldwide. New, more infectious and potentially more robust variants may render COVID-19 endemic, further fragmenting governments’ response. Despite the prominence of the pandemic, other issues (such as Brexit and data protection) have also been notable within searches.

    Filed under:
    European Union, Global, United Kingdom, Arbitration & ADR, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Litigation, Patents, Public, Trademarks, White Collar Crime, Lexology, Brexit, Private equity, Supply chain, Mediation, Gender pay gap, Fintech, Force majeure, Gig economy, Personal data, Coronavirus, GDPR
    Authors:
    Kieran Morgan
    Location:
    European Union, Global, United Kingdom
    Firm:
    Lexology
    What are the likely consequences of COVID-19 for financial institutions in 2021?
    2021-03-02

    While the world wrestles with the day-to-day realities of the pandemic, 2021 will bring further challenges. With the memory of the litigious and regulatory aftermath of the global financial crisis still fresh, what should be on your radar?

    1. Disputed margin calls and close-outs

    Filed under:
    United Kingdom, Banking, Competition & Antitrust, Compliance Management, Employment & Labor, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, IT & Data Protection, Tax, White Collar Crime, BCLP, Force majeure, Coronavirus, HM Revenue and Customs (UK)
    Location:
    United Kingdom
    Firm:
    BCLP
    cee legislation tracker: austria
    2021-02-18

    1.1 Corona Relief Fund (for more details check out our legal insight)

    Filed under:
    Austria, Capital Markets, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, IT & Data Protection, Real Estate, Tax, Telecoms, Schoenherr, Coronavirus
    Authors:
    Christoph Haid , Günther Leissler , Stefan Kühteubl
    Location:
    Austria
    Firm:
    Schoenherr
    Insurance and Reinsurance Disputes Annual Review 2020
    2021-02-11

    INSURANCE AND REINSURANCE DISPUTES

    2020 REVIEW

    The contents of this publication are for reference purposes only. They do not constitute legal advice and should not be relied upon as such. Specific legal advice about your specific circumstances should always be sought separately before taking any action based on this publication.

    INSURANCE AND REINSURANCE DISPUTES 2020 REVIEW

    Contents

    Preface

    Filed under:
    European Union, United Kingdom, Aviation, Company & Commercial, Competition & Antitrust, Employment & Labor, Environment & Climate Change, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, IT & Data Protection, Litigation, Real Estate, Herbert Smith Freehills LLP, Brexit, Employee Retirement Income Security Act 1974 (USA), Money laundering, Mediation, Due diligence, Force majeure, Personal data, Cybersecurity, Coronavirus, Financial Conduct Authority (UK), European Commission, Barclays, HM Revenue and Customs (UK), CJEU, Serious Fraud Office (UK), European Medicines Agency, House of Lords, European Free Trade Association, GDPR, Solvency II Directive (2009/138/EU), Court of Justice of the European Union, Employment Appeal Tribunal, Technology and Construction Court
    Location:
    European Union, United Kingdom
    Firm:
    Herbert Smith Freehills LLP
    India Business Guide - Start-Up to Set-Up
    2021-01-19

    India is the seventh largest country in the world spread over a total area of 32,87,263 sq kms, including the territorial seas. Located in South Asia in the tropical belt just north of the equator, it is separated from mainland Asia by the Himalayas, a mountain range that umbrellas the entire northern region stretching to a distance of 2,400 kms to the east. India is home to some of the world‟s highest peaks shielding the country‟s 281 States and 82 Union Territories. Several important rivers originate from this mountain range.

    Filed under:
    India, Arbitration & ADR, Company & Commercial, Competition & Antitrust, Corporate Finance/M&A, Employment & Labor, Environment & Climate Change, Insolvency & Restructuring, Litigation, Real Estate, Tax, White Collar Crime, Vaish Associates Advocates
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Doing business in the United States 2021
    2021-01-15

    Doing business in the United States

    2021

    2

    Hogan Lovells

    Doing business in the United States 2021

    3

    Contents

    Introduction1

    I.Openness of U.S. markets to foreign investment

    2

    II.Direct or indirect market entry and choice of entity

    8

    III. Commercial contracting

    20

    IV.Labor and employment law considerations

    26

    V.Immigration laws

    34

    VI.Intellectual property laws

    40

    VII. Export control and economic sanction laws

    46

    VIII. U.S. antitrust laws

    56

    Filed under:
    USA, Capital Markets, Company & Commercial, Competition & Antitrust, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Employment & Labor, Healthcare & Life Sciences, Immigration, Insolvency & Restructuring, Litigation, Patents, Trade & Customs, Trademarks, White Collar Crime, Hogan Lovells, Medicare, Bribery, Corporate governance, Money laundering, Sexual harassment, H-1B visa, Due diligence, Non-disclosure agreement, Cybersecurity, Coronavirus, Personal protective equipment, Internal Revenue Service (USA), US Securities and Exchange Commission, Federal Trade Commission (USA), Equal Employment Opportunity Commission (USA), US Department of Justice, Office of Foreign Assets Control (USA), USPTO, US Department of Labor, National Labor Relations Board (USA), Financial Crimes Enforcement Network (USA), US International Trade Commission, Office of Federal Contract Compliance Programs (USA), Microsoft, Committee on Foreign Investment in the United States, Family and Medical Leave Act 1993 (USA), Fair Labor Standards Act 1938 (USA), Americans with Disabilities Act 1990 (USA), Foreign Corrupt Practices Act 1977 (USA), Hart-Scott-Rodino Antitrust Improvements Act 1976 (USA), USMCA, CARES Act 2020 (USA)
    Location:
    USA
    Firm:
    Hogan Lovells

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