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    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
    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
    Governance & securities law focus
    2020-05-13

    GOVERNANCE & SECURITIES LAW FOCUS

    Proxima Nova A ExCn 35pt

    MAY 2020/LATIN AMERICA

    Below is a summary of the main developments in US, EU, and UK corporate governance and securities law since our last update in February 2020.

    Financial regulatory developments are available here.

    IN THIS ISSUE

    Filed under:
    USA, Delaware, Capital Markets, Energy & Natural Resources, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, A&O Shearman, Medicare, Bribery, Corporate governance, Brexit, Medicaid, Money laundering, Cybersecurity, Coronavirus, Paycheck Protection Program, Internal Revenue Service (USA), US Securities and Exchange Commission, European Commission, US Department of Justice, New York Stock Exchange, European Securities and Markets Authority, Foreign Corrupt Practices Act 1977 (USA), Sarbanes-Oxley Act 2002 (USA), Families First Coronavirus Response Act 2020 (USA), CARES Act 2020 (USA)
    Location:
    USA
    Firm:
    A&O Shearman
    Covid - 19 Legal Issue Compendium
    2020-05-11

    TABLE OF CONTENTS

    COVID-19: Summary of Key Issues.................................................................................... 1

    Filed under:
    Global, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Employment & Labor, Energy & Natural Resources, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, Internet & Social Media, IT & Data Protection, Litigation, Media & Entertainment, Real Estate, Morgan, Lewis & Bockius LLP, Medicare, Corporate governance, Medicaid, Employee Retirement Income Security Act 1974 (USA), Private equity, Cybercrime, H-1B visa, Fintech, Force majeure, Personal data, Cybersecurity, Coronavirus, Personal protective equipment, Paycheck Protection Program, Internal Revenue Service (USA), US Securities and Exchange Commission, European Commission, Federal Trade Commission (USA), HM Revenue and Customs (UK), UK House of Commons, Office of Foreign Assets Control (USA), USPTO, US Department of Labor, NASDAQ, GDPR, Tax Cuts and Jobs Act 2017 (USA), CARES Act 2020 (USA)
    Location:
    Global
    Firm:
    Morgan, Lewis & Bockius LLP
    Can a hotel ever be “single asset real estate” for bankruptcy purposes? What is “SARE” and who cares?
    2020-04-26

    Hotel Lawyers: Lender tips on forbearances, loan modifications, recapitalizations, receiverships, workouts, turnarounds, restructurings, and bankruptcies

    CMBS lenders and others use SPEs for expedited remedies

    Hotels, resorts, marinas, retail mixed-use, and other hospitality-related assets will likely continue to present challenges to lenders seeking expedited relief from bankruptcy stay provisions available to creditors in “single asset real estate” bankruptcy cases.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jeffer Mangels Butler & Mitchell LLP, Affordable housing, Cybersecurity, Title 11 of the US Code
    Authors:
    Jim Butler , Nicolas De Lancie
    Location:
    USA
    Firm:
    Jeffer Mangels Butler & Mitchell LLP
    COVID-19 compliance forecast: What comes next for key industries?
    2020-06-22

    Samantha Gilbert speaks to compliance leaders from the healthcare, financial services, insurance, IT and commercial sectors on what to expect from the new “business as usual” and enforcement. Conduct reviews, increased regulatory scrutiny and long-term digitisation are some key issues for compliance teams to prepare for.

    Filed under:
    Australia, Canada, European Union, Global, OECD, United Kingdom, USA, Banking, Company & Commercial, Competition & Antitrust, Compliance Management, Employment & Labor, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, Internet & Social Media, IT & Data Protection, Litigation, White Collar Crime, Lexology PRO, Contractual term, Regulatory compliance, Data security, Data breach, Class action, Mobile app, Misconduct, Supply chain, Money laundering, Due diligence, Force majeure, Contract management, Anti-corruption, Data sharing, Voluntary compliance, Cyberattack, Risk assessment, Personal data, Cyber insurance, Cybersecurity, Risk management, Data protection, Third-party risk, Crisis management, Coronavirus, Coronavirus compliance, OECD, AXA, Lloyds Bank, Chief compliance officer
    Authors:
    Samantha Neil
    Location:
    Australia, Canada, European Union, Global, OECD, United Kingdom, USA
    Firm:
    Lexology PRO
    COVID-19: Key updates for compliance teams
    2020-06-19

    Lexology Pro Compliancetakes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.

    Filed under:
    Australia, Canada, European Union, Global, United Kingdom, USA, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Compliance Management, Copyrights, Corporate Finance/M&A, Crime, Designs and trade secrets, Employment & Labor, Healthcare & Life Sciences, Insolvency & Restructuring, Insurance, Internet & Social Media, IT & Data Protection, Litigation, Securitization & Structured Finance, White Collar Crime, Lexology PRO, Contractual term, Regulatory compliance, Confidentiality, Data security, Information privacy, Fraud, Class action, Mobile app, Data processing, Insider trading, Cybercrime, Money laundering, Mediation, Voluntary disclosure, Due diligence, Price fixing, Bank fraud, Cryptocurrency, Data management, Contract management, Anti-corruption, Data transfers, Merger control, Right to privacy, Data sharing, Digital health, Collusion, Cyberattack, Risk assessment, Personal data, Cybersecurity, Risk management, Data protection, Investigations, Third-party risk, Crisis management, Coronavirus, M&A, Coronavirus compliance, Price gouging, US Securities and Exchange Commission, GDPR, Bankruptcy and Insolvency Act 1985 (Canada)
    Authors:
    Samantha Neil
    Location:
    Australia, Canada, European Union, Global, United Kingdom, USA
    Firm:
    Lexology PRO
    Financial Institutions Horizons 2021
    2020-12-16

    We are delighted to share with you our Financial Institutions Horizons 2021, which provides a snapshot of key legal topics and market trends across the globe, shaping the future of the financial institutions market.

    Filed under:
    European Union, Germany, Netherlands, United Kingdom, USA, Banking, Insolvency & Restructuring, Public, Trade & Customs, Hogan Lovells, Brexit, Libor, Sanctions, ESG, Cybersecurity, Coronavirus, European Commission
    Location:
    European Union, Germany, Netherlands, United Kingdom, USA
    Firm:
    Hogan Lovells
    Quadrant Chambers Special Edition: Cross-Border Insolvency and International Trade (Volume 3)
    2020-11-24

    1 Foreword Simon Croall QC 2 Using Force Majeure Clauses in Relation to Inability to Pay: A Forlorn Hope?

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, IT & Data Protection, Litigation, Shipping & Transport, Trade & Customs, Quadrant Chambers, Blockchain, Bitcoin, Cryptocurrency, Force majeure, Cybersecurity, Coronavirus, Winding-up
    Location:
    United Kingdom
    Firm:
    Quadrant Chambers
    Data issues when acquiring assets from an insolvent vendor
    2020-11-12

    Recent M&A deals the teams have worked on involving insolvent corporates have highlighted the challenges which exist around the transfer of customer lists and databases, which are often a significant asset for the buyer.

    Filed under:
    European Union, Corporate Finance/M&A, Insolvency & Restructuring, IT & Data Protection, BCLP, Due diligence, Personal data, Cybersecurity, GDPR
    Location:
    European Union
    Firm:
    BCLP

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