By Antonio Carino & Pilar Menor

In recent years it has become more and more clear that whistleblowing protection is the ultimate line of defense for safeguarding the public interest. On October 23, 2019, the
Continue Reading EU Whistleblower Directive: Implementation Tracker – Whistleblowing Laws in Europe: An international guide

On January 9, 2021, China’s Ministry of Commerce (MOFCOM) issued the Rules on Counteracting Unjustified Extra-territorial Application of Foreign Legislation and Other Measures (the Blocking Rules).[1] The Blocking Rules establish a regulatory framework for
Continue Reading China’s Blocking Rules: New trade-compliance dilemmas for third-country companies

On October 8, 2020, the US Department of Justice’s (DOJ) Cyber-Digital Task Force issued its first crypto-related guidance, “Cryptocurrency:  An Enforcement Framework,” an 83-page report intended to help the industry comply with US
Continue Reading Unpacking the DOJ’s cryptocurrency guidance: Enforcement priorities and industry implications