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Expert views and insights from our team on the latest developments in the industry.

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Southern District of New York Rules on Knowledge Requirement Applicable to Claims for Trafficking in Confiscated Cuban Property Under Helms-Burton Act

The Southern District of New York has become the latest U.S. federal court to consider the knowledge requirement under Title III of the...

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First-Ever US Strategy on Countering Corruption Has Significant Implications for Companies Operating in the US, the UK, and Around the Globe

Shortly after taking office, President Biden announced in a June 3, 2021 National Security Study Memorandum that corruption is not just a...

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