The latest legal developments, expert commentary, and actionable guidance for in-house legal teams.
Global sanctions compliance continues to evolve at a pace that leaves little room for static compliance programs or superficial screening models. Recent developments reinforce a...
Last week, the U.S. Department of State implemented the designation of Comando Vermelho (CV) and Primeiro Comando da Capital (PCC) as Foreign Terrorist Organizations (FTOs)....
Learn more about Foreign Terrorist Organistations (FTOs) Designations
On January 29, 2026, President Donald J. Trump, signed a new Executive Order entitled “Addressing Threats to the United States by the Government of Cuba”...
In early April, the Central Bank of Brazil (BCB) published the Social Participation Notice No. 118/2025, initiating the Subsidy Collection No. 118/2025. The initiative seeks...
Learn more about Central Bank opens public consultation on regulation of digital wallets
Economy Minister Luis Caputo recently announced a series of measures aimed at easing the exchange control regime, commonly known as “cepo,” which has been in...
Brazil’s Antitrust Authority (CADE) published, on April 23, 2025, an updated version of its FAQ section regarding merger filing criteria. An unofficial English translation of...
Learn more about CADE updates FAQ list for merger filing criteria in Brazil
On January 8, 2025, the Department of Justice (“DOJ”) issued a final rule under Executive Order 14117, which established the Rule on Preventing Access to U.S. Sensitive...
On January 28th, the updated National Artificial Intelligence Policy (“AI Policy”) was published in the Official Gazette. This modification was made to align the country’s...
Learn more about State of artificial intelligence regulation in Chile