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    Doing Business in the United States 2020
    2020-03-13

    The Labor and Employment Group at Hogan Lovells is proud to have contributed to the 2020 version of the firm’s Doing Business in the United States Guide. The Guide provides a high-level overview of the laws and practices important to foreign investors interested in operating in the United States, including recent legal developments.

    Filed under:
    USA, Company & Commercial, Competition & Antitrust, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Employment & Labor, Immigration, Insolvency & Restructuring, Patents, Public, Tax, Trade & Customs, Trademarks, White Collar Crime, Hogan Lovells, Foreign direct investment, Value added tax, Board of directors, Limited liability company, Limited liability partnership, Money laundering, Sexual harassment, Age discrimination, Internal Revenue Service (USA), Occupational Safety and Health Administration (USA), Federal Trade Commission (USA), Office of Foreign Assets Control (USA), Financial Crimes Enforcement Network (USA), US Department of the Treasury, Foreign Investment Review Board, US DoJ Antitrust Division, Committee on Foreign Investment in the United States, NAFTA, Bureau of Economic Analysis, Civil Rights Act 1964 (USA), Export Administration Regulations (USA), Family and Medical Leave Act 1993 (USA), Americans with Disabilities Act 1990 (USA), Foreign Corrupt Practices Act 1977 (USA), Worker Adjustment and Retraining Notification Act 1988 (USA), Pregnancy Discrimination Act 1978 (USA), Clayton Antitrust Act 1914 (USA), USA PATRIOT Act 2001, Equal Pay Act 1963 (USA), Uniform Commercial Code (USA), General Agreement on Tariffs and Trade, National Labor Relations Act 1935 (USA), USMCA
    Location:
    USA
    Firm:
    Hogan Lovells
    Doing business in the United States
    2019-07-31

    The U.S. is one of the easiest jurisdictions in the world in which to do business.1 Regulatory barriers are generally low, establishing a branch or business entity is quick and easy, labor and employment laws are much more employer-friendly than in most other developed economies, and the legal system is well-developed and transparent. However, there are certain barriers to entry and challenges to doing business that should be taken into account before investing or establishing operations in the U.S. This publication provides an overview of trade control issues that could limit a non-U.S.

    Filed under:
    USA, Company & Commercial, Competition & Antitrust, Copyrights, Corporate Finance/M&A, Designs and trade secrets, Employment & Labor, Immigration, Insolvency & Restructuring, Litigation, Patents, Tax, Trade & Customs, Trademarks, White Collar Crime, Hogan Lovells, Foreign direct investment, Money laundering, NAFTA, Export Administration Regulations (USA), USMCA
    Location:
    USA
    Firm:
    Hogan Lovells
    Considerations for Brazilian Borrowers and Lenders of U.S. Syndicated Loans
    2019-01-18

    A mix of changing credit market conditions and political and economic factors in major economies may be opening up a window of opportunity for Brazilian borrowers to access cross-border lending. Given market dynamics in the United States, Brazilian borrowers may gain both covenant and pricing advantages by syndicating transactions in the U.S. rather than borrowing in the Brazilian loan or CCB markets. In some instances, this may allow Brazilian borrowers to optimize their capital structure with a multi-tiered composition of U.S.

    Filed under:
    USA, Banking, Corporate Finance/M&A, Insolvency & Restructuring, Securitization & Structured Finance, White Collar Crime, Sullivan & Cromwell LLP, Money laundering
    Authors:
    Sergio J. Galvis , Werner F. Ahlers , Ari B. Blaut
    Location:
    USA
    Firm:
    Sullivan & Cromwell LLP
    Cannabis, Cash, and Crime
    2018-07-17

    Los Angeles Lawyer July/August 2018

    BANKING, LENDING, AND INSOLVENCY RESTRICTIONS RELEGATE THE LEGITIMATE CANNABIS INDUSTRY IN CALIFORNIA TO AN ALL-CASH BUSINESS, VULNERABLE TO CRIME

    Filed under:
    USA, California, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, White Collar Crime, Buchalter, Know your customer, Cannabis, Money laundering, Self-Invested Personal Pension, US Department of Justice, Financial Crimes Enforcement Network (USA)
    Authors:
    Richard P. Ormond
    Location:
    USA
    Firm:
    Buchalter
    Civil Fraud Quarterly Round-Up: Q4 2018
    2019-01-07

    Freezing Injunctions

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, Kingsley Napley, Money laundering, HSBC
    Authors:
    Mary Young
    Location:
    United Kingdom
    Firm:
    Kingsley Napley
    Banking and Finance Dispute Resolution - September 2016
    2016-09-19

    LITIGATION, ARBITRATION, INVESTIGATIONS AND FINANCIAL CRIME

    QUARTERLY UPDATE

    Welcome to the latest issue of our Quarterly Update, in which we look at some of the recent highlights and developments in banking and finance disputes and financial crime.

    IN THIS ISSUE WE LOOK AT:

    A salutary lesson: if you do not intend to be bound by a letter of commitment, say so clearly

    Filed under:
    United Kingdom, Arbitration & ADR, Banking, Derivatives, Insolvency & Restructuring, Litigation, White Collar Crime, Macfarlanes LLP, Bribery, Money laundering, Serious Fraud Office (UK), International Swaps and Derivatives Association, Court of Appeal of England & Wales
    Location:
    United Kingdom
    Firm:
    Macfarlanes LLP
    White Collar Roundup, October 2010
    2010-10-28

    The Slippery Slope to Fraud

    In this detailed and insightful report, the Center for Audit Quality details how financial-accounting fraud can sometimes creep up on a company that would never have expected to become so embroiled in it.

    Big, Broad Bankruptcy Bill

    Filed under:
    USA, Insolvency & Restructuring, Legal Practice, Litigation, Day Pitney LLP, Bankruptcy, Consumer protection, Fraud, Audit, Money laundering, US Securities and Exchange Commission, US Department of Justice, Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA), Foreign Corrupt Practices Act 1977 (USA), Freedom of Information Act (1967) (USA), Second Circuit, Ninth Circuit
    Location:
    USA
    Firm:
    Day Pitney LLP
    Blurred lines: Ninth Circuit applies same First Amendment protections to bloggers as traditional media
    2014-01-24

    The Ninth Circuit last week became the first federal court of appeals to find that bloggers are entitled to the same First Amendment protections as traditional print and broadcast media when sued for defamation. Obsidian Fin. Grp. v. Cox, -- F.3d --, 2014 WL 185376 (9th Cir. Jan. 17, 2014).

    Filed under:
    USA, Insolvency & Restructuring, Internet & Social Media, Litigation, Media & Entertainment, Davis Wright Tremaine LLP, First Amendment, Defamation, Money laundering, Negligence, Federal Election Commission, Ninth Circuit
    Authors:
    James Rosenfeld , Ambika Kumar Doran , Jeremy A. Chase
    Location:
    USA
    Firm:
    Davis Wright Tremaine LLP
    Directors’ Duties - Australia : Considerations for Directors When a Company Is in Financial Difficulty
    2020-04-27

    This quick guide summarises the duties that directors of companies incorporated in Australia are subject to, and how those duties change when a company is insolvent or at risk of being insolvent.

    It also gives an overview of the personal risk to directors when a company is in financial difficulty.

    This note is intended as an overview and should not be relied on as legal advice. Should you require legal advice in relation to your specific circumstances, please contact the Restructuring & Insolvency team member whose contact details are at the end of this note.

    Filed under:
    Australia, Company & Commercial, Insolvency & Restructuring, Squire Patton Boggs, Money laundering, Coronavirus
    Location:
    Australia
    Firm:
    Squire Patton Boggs
    European perspective in brief - September/October 2013
    2013-09-30

    Europe has struggled mightily during the last several years to triage a long series of critical blows to the economies of the 28 countries that comprise the European Union, as well as the collective viability of eurozone economies. Here we provide a snapshot of some recent developments regarding insolvency, restructuring, and related issues in the EU. 

    Filed under:
    France, Germany, Insolvency & Restructuring, Litigation, Jones Day, Money laundering
    Authors:
    Mark G. Douglas
    Location:
    France, Germany
    Firm:
    Jones Day

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