Deutsche Bank’s ethics and compliance function faces numerous challenges. Deutsche Bank has a storied record of scandals, government enforcement actions and failures to abide by prior deferred prosecution agreements (DPAs)....
Seyfarth Synopsis: The President’s order, which reinstates and expands travel restrictions imposed by the prior administration, will continue to have a significant impact on international travel for foreign nationals, as well as impact the transfer of global talent by U.S.
On 24 December 2020, the European Union and the UK Government reached an agreement on the terms of their future cooperation, known as the EU-UK Trade and Cooperation Agreement. The Trade and Cooperation Agreement is a single package comprising......
On January 11, the Federal Trade Commission (FTC) announced it has settled with a California-based photo app developer involving allegations that it was building and using its users’ photos and videos to create facial recognition technology without their express consent....
SARs Do Not Need to Be Filed At the First Sign of Potential Problems - Honoring “Keep Open” Letters from Law Enforcement Should Not Lead to Criticism - On January 19, 2021, the Financial Crimes Enforcement Network (FinCEN), along with the Office of the Comptroller of the Currency, the Federal D
As the COVID-19 vaccine becomes more widely available, employers are increasingly struggling to determine whether they should implement a vaccine policy and, if so, whether they will require or strongly recommend that their employees receive it.
On January 20, 2021, Health Care Without Harm (HCWH) Europe and 12 other health, environment, and justice organizations sent a letter to Bjorn Hansen, Executive Director of the European Chemicals Agency (ECHA) “seeking clarifications on both the applicable legal framework and risk management meas
Arlington County, Virginia, recently unveiled three major housing initiatives that will have a significant impact on how affordable housing is addressed in redevelopment projects for the foreseeable future....
