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Found 365 results for: Publications, Events, Videos, Client News, Firm News, H. Christopher Boehning

Found 365 results for: Publications, Events, Videos, Client News, Firm News, H. Christopher Boehning

Title	Date	Resource Type
Biden Administration Imposes Significant Additional Sanctions Targeting Russia, including Expanded Prohibitions on U.S. Financial Institutions Dealing in Russian Sovereign Debt	04/21/2021	Publication
Supreme Court Issues Important Personal Jurisdiction Decision for Multistate Corporations	04/07/2021	Publication
Chris Boehning Featured on Institute of International Bankers’ Podcast	04/07/2021	Publication
Federal E-Discovery: Court Denies Request To Compel Discovery of Slack Messages	04/06/2021	Publication
Virginia Governor Signs Consumer Data Protection Act into Law	03/29/2021	Publication
Chris Boehning Authors Chapter in ICLG’s Insurance & Reinsurance 2021 Guide	03/29/2021	Publication
Supreme Court Grants Certiorari to Determine When Parties Can Obtain U.S.-Discovery in Aid of International Arbitrations	03/22/2021	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review	02/22/2021	Publication
Federal E-Discovery: ESI Protocol Outweighs FRCP Proportionality Protections, Court Says	02/02/2021	Publication
Commerce Publishes Information and Communications Technology and Services (ICTS) Interim Rule in the Final Days of the Trump Administration	01/27/2021	Publication
Update on Communist Chinese Military Companies (CCMCs) Sanctions: Amended Executive Order, New OFAC Guidance, Expanded Criteria for CCMCs, and Additional CCMCs Identified	01/16/2021	Publication
New Guidance Clarifies OFAC’s Broad Interpretation of Recent Sanctions Against Communist Chinese Military Companies	01/04/2021	Publication
FinCEN Proposes New Requirements for Reporting and Recordkeeping on Certain Transactions Involving Convertible Virtual Currency and Digital Asset Transactions	12/29/2020	Publication
United States Imposes Sanctions on Turkey under CAATSA Section 231 for Purchase of Russian Missile System	12/21/2020	Publication
Congress to Include Significant Expansion of Beneficial Ownership Disclosure Requirements for U.S. Companies and non-U.S. Companies Registered to do Business in the United States as a Part of the 2021 NDAA	12/08/2020	Publication
CorpFin Staff Issues Guidance on Disclosure Considerations for Chinese Issuers	12/01/2020	Publication
Federal E-Discovery: The Sedona Conference Provides Guidance on Non-Party Discovery and ESI Evidence & Admissibility	12/01/2020	Publication
President Trump Issues an Executive Order Prohibiting U.S. Persons from Investing in Listed “Communist Chinese Military Companies”	11/18/2020	Publication
Chris Boehning Participates in AICPA’s Investigation Trends Panel	11/11/2020	Event
Federal E-Discovery: Endorsing TAR, Court Confirms Responding Party Can Determine Its Own Search and Review Methodology	10/06/2020	Publication
Chris Boehning to Speak at German Bar Association Symposium	09/28/2020	Event
CFIUS Releases Final Regulations Changing Mandatory Filing Requirements	09/22/2020	Publication
Second Circuit Rejects Evasion-of-Secondary-Sanctions Theory; Upholds DOJ’s Use of Bank Fraud Statute in Sanctions Prosecution	08/31/2020	Publication
Chris Boehning Authors the North American Overview in ICLG’s International Arbitration Laws and Regulations 2020 Guide	08/24/2020	Publication
Federal Agencies Provide Guidance on BSA/AML Enforcement and Due Diligence Requirements	08/24/2020	Publication
Federal E-Discovery: Court Orders Cost-Shifting for ‘Needlessly Overbroad’ Discovery	08/11/2020	Publication
Paul, Weiss Panel: Recent Development in the U.S. Affecting U.S.-Listed Chinese Companies	08/11/2020	Event
GDPR Issues In International Arbitration	08/10/2020	Publication
Update for Chinese SEC Reporting Companies: President’s Working Group Issues Mandated Report on Listings	08/07/2020	Publication
President Trump Signs the Hong Kong Autonomy Act into Law and Issues an Implementing Executive Order	07/21/2020	Publication
CJEU Invalidates EU-U.S. Privacy Shield Decision; Finds SCCs Valid, Emphasizing Need For Case-by-Case Scrutiny	07/16/2020	Publication
LIBOR Transition Update: Efforts Continue to Transition from LIBOR to Alternative Reference Rates by the End of 2021	07/07/2020	Publication
Supreme Court Holds That CFPB’s Structure Is Unconstitutional	07/01/2020	Publication
China’s State Grid Acquires Chilquinta Energía	06/24/2020	Client News
Supreme Court: New York Convention Doesn’t Bar Non-Signatories to an International Arbitration Agreement from Seeking to Compel Arbitration	06/08/2020	Publication
Update for Chinese SEC Reporting Companies: President Trump Mandates Report on PCAOB Access and Investor Protections	06/08/2020	Publication
CFIUS Proposes Changes to Mandatory Filing Requirements	06/04/2020	Publication
Federal E-Discovery: ‘Staggering’ Spoliation Leads to Case Terminating Sanctions	06/02/2020	Publication
U.S. Government Issues Updated Sanctions Compliance Guidance for the Maritime Industry	05/19/2020	Publication
OFAC Enforcement Action against BIOMIN America, Inc. Highlights the Consequences of Failing to Seek and Implement Appropriate Compliance Advice	05/14/2020	Publication
CFIUS Imposes Filing Fees	05/11/2020	Publication
Bank Hapoalim Enters into Criminal and Civil Resolutions for Its Participation in Separate Tax Evasion and Money Laundering Conspiracies, and Agrees to Pay Nearly $1 Billion in Penalties	05/05/2020	Publication
L3Harris Technologies Completes Sale of Airport Security Business to Leidos for $1 Billion	05/04/2020	Client News
NY DFS Files Enforcement Action against Opioid Manufacturer for Insurance Fraud	05/01/2020	Publication
Industrial Bank of Korea Reaches $86 Million AML Resolution with DOJ, NY Attorney General, and NY DFS	04/24/2020	Publication
LIBOR Cessation: ISDA Announces Preliminary Results of Consultation on Pre-cessation Fallbacks for LIBOR	04/20/2020	Publication
LIBOR Cessation: ARRC Announces Recommendation for Spread Adjustment Methodology for Cash Products	04/09/2020	Publication
Federal E-Discovery: Confidentiality Order Sufficiently Protects EU Data in U.S. Discovery	04/07/2020	Publication
COVID-19: LIBOR 2021 Cessation Timing Unchanged Though Planning Delays Expected	03/29/2020	Publication
New York DFS Issues Emergency Regulation on Mortgage Forbearance and Certain Fees in Response to COVID-19 Pandemic	03/25/2020	Publication

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