Reed Smith Regulatory & Investigations

Insight & opinion from Reed Smith's global Regulatory & Investigations team. Our global team manages regulatory & enforcement issues across various industries.

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

The DOJ recently dropped one of its last remaining criminal no-poach and wage-fixing cases. To learn more about the implications of this decision, check out the latest alert by Michelle Mantine, Courtney Averbach, Nicole Kaplan, and Danielle Stewart.
https://t.co/CUFefg4kRK

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

On Wednesday 13 December, Reed Smith Partner Jill Wong will be hosting a seminar and webinar on major #regulatory trends in Hong Kong for 2023-2024. For more details and the chance to register for the event, please click the link below. #corporate https://t.co/8BS9myYCro

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

On Tuesday, 23rd January we will be hosting our first #Compliance Breakfast Club at our #London office. Join us for a chance to share experiences, gain practical tips and contribute to the agenda. To register to attend please click the link below.  https://t.co/5WGipMoOg9

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

On Wednesday, 29th November we will be hosting our inaugural Carbon Market Breakfast Masterclass Series on the topic of CBAM at our London office. Join us for insights from our international trade team. To register to attend please click the link below. https://t.co/sCy946qVCZ

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

In a recent Financial Times article Marjorie Holmes shares her insights on shipowners urging the UK to diverge from the EU on antitrust rules. See below for the full article. #competition #shipping https://t.co/5riFA8O4nt

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

On 21 November, Yves Melin, alongside academics, public officials and practitioners, will be speaking at the Palais des Académies on the topic of 'Abuse of Law under European Customs Law.' To register to attend, please click the link below. https://t.co/JlApxiq6Yl

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

International efforts to seize assets of sanctioned Russian oligarchs and dispose of them in a timely fashion continue to face obstacles. In the blog below, Leigh Hansson delves into the ongoing legal limbo surrounding TANGO and AMAADEA.

[Reed Smith Shipping @RS_maritime]

Superyacht seizures and financing risk associated with sanctions. Read more in our latest blog from Leigh Hansson, Katherine Stavis and Shamalla Semoy.
#ReedSmith #Sanctions #Shipping
https://t.co/YLa7jNC7aY

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

Are you up to date with the European Commission's latest rules and regulations relating to merger control? Our lawyers discuss the recent changes you need to be aware of and provide key takeaways in their latest alert. https://t.co/cqxtRs6Sda

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

On 17 October, Yves Melin, presented at the ACITA Autumn National event, where he discussed the EU's Carbon Border Adjustment Mechanism (CBAM). To watch Yves' full presentation please click the link below. #CBAM #EU
https://t.co/5Tamndx0Vb

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

Tan Albayrak, shared insights in an interview with Bloomberg Turkey TV last week. The discussion centered around the US-EU trade summit on China and the expansion of sanctions on Russian metals. For the full interview, please click the link below. https://t.co/ba7KXc3ph5

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

Did you know that the OFAC recently issued four general licenses, which represent a significant shift in its Venezuela sanctions program? Our team breaks down the impact of these new licenses, particularly for the shipping industry, in their latest alert.
https://t.co/XQBFUO96nc

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

The Office of Foreign Assets Control (#OFAC) recently issued four general licenses, which suspend select #sanctions against #Venezuela. For a quick overview of what transactions these licenses will impact, check out our latest alert. https://t.co/mg3eFPttbW

[Reed Smith Shipping @RS_maritime]

The G7 and Australia issued a joint statement, which was followed by the issuance of a maritime advisory and the first sanctions imposed by the Office of Foreign Assets Control (“OFAC”) for breach of the Russian oil price cap. Read more in our latest blog.
https://t.co/zku9m8DFL4

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

Did you know that M&A transactions within the EU could now trigger a mandatory notification to the European Commission under the EU's new Foreign Subsidies Regulation (FSR)? Our lawyers dive into the details of the new FSR in their latest alert. https://t.co/F41RzdpMnv

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

Did you know that Nick Ephgrave QPM officially stepped into the position of director of the Serious Fraud Office (SFO) on Monday, 25 September, 2023? Our lawyers explore the background and outlook of the new SFO director in their latest alert. https://t.co/66PoyANZrS

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

RS Partner Daniel Ahn was recently quoted in an article published by GIR that discusses how DOJ’s recent non-prosecution demonstrates the benefits of clawing money back from executives who engaged in allegedly bad behavior.
https://t.co/lIlIhT3yWR

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

What are the key #investigations and #enforcement trends to look for in Q3? Our lawyers provide a short summary in their latest client alert. #regulatory https://t.co/Kn1pHBxlub

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

Congratulations to our #Regulatory & #Investigations lawyers for their recognition in this year’s L500 UK! Our practice area rankings include:
· EU and Competition
· Financial Services: Contentious
· Regulatory Investigations And Corporate Crime (Advice To Corporates)

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

We are excited to announce that Daniel Ahn was recently appointed to serve a three-year term as a Lawyer Representative for the Ninth Circuit Judicial Conference. Congratulations, Daniel, on this exciting opportunity!

[Reed Smith Regulatory & Investigations @ReedSmithGRE]

Did you know on Saturday, 30 September 2023, new UK and EU trade sanctions tightening the restrictions on the import of Russian-origin iron and steel products will come into effect? Our lawyers discuss the upcoming trade sanctions in their latest post. https://t.co/VsXpVUngkj