By: Christine Daya, Nicholas Klein, Sarah E. Kahn, Karla Cure, Matthew Larson
On October 20, 2022, the US Department of the Treasury released the Committee on Foreign Investment in the United
Continue Reading Guest Blog: New CFIUS Enforcement and Penalty Guidelines signal increased focus on enforcementLatin American companies are increasingly leveraging innovative tech – and this changing digital landscape has important tax implications. Our latest panorama takes a look. Click here to read more.
Continue Reading Tax and digital transformation in Latin AmericaThe Federal Trade Commission is seeking public feedback on a proposed rulemaking to limit “commercial surveillance” by businesses that collect, sell, or share consumer information. The anticipated rules could potentially give the FTC the authority to
Continue Reading FTC explores sweeping new rules on data privacy and protection
The US Department of Justice (DOJ) recently announced a settlement that highlights a key diligence consideration when acquiring a government contractor that performs work set aside for small business concerns.
Specifically, Numet Machining Techniques, LLC
Continue Reading False Claims Act settlement underscores importance of government contracts-specific M&A diligence
In this report, we look back over a year of abundance and outline what can be expected as we head in to the third year of a pandemic that is increasingly proving to be an
Continue Reading Direct Lending Report 2022: Going mainstream
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
Welcome to the second issue of LatAm Tax Insights. Here, we call your attention to the most recent tax measures undertaken or proposed by some LatAm tax authorities to address the negative effects of
Continue Reading LatAm: Tax authorities address negative effects of the pandemic on national coffers
