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The Mergers & Acquisitions Review: US Trade Compliance Due Diligence 2024

JD Supra: Mergers

In addition to a myriad of issues to consider during M&A transactions, parties should conduct due diligence related to US trade regulations and the often-related foreign investment regulations that arise in the context of an acquisition by a foreign company. By: Torres Trade Law, PLLC

Trading 177
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eBay enters trading card commercial agreement with Collectors, acquires Goldin

TechCrunch: M&A

As eBay continues to invest in the trading card space, the e-commerce company announced Wednesday three significant commercial transactions with Collectors, the parent company of PSA (Professional Sports Authenticator), the third-party authentication and grading provider in the collectibles industry. All rights reserved.

Trading 297
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New Statute of Limitations Impacts M&A and International Trade Compliance

JD Supra: Mergers

New developments in international trade laws will have tangible and far-reaching impacts on transactions as well as day-to-day business operations. President Biden’s signing of HR 815 means that once time-barred historic events are now fair game. By: Benesch

Trading 308
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Singapore-based fintech Xalts acquires digital trade platform Contour Network

TechCrunch: M&A

In a role reversal, Xalts, a Singapore fintech startup founded 18 months ago, has acquired Contour Network, a digital trade platform set up by eight major banks including HSBC, Standard Chartered and BNP.

Trading 310
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The BR International Trade Report: January 2025

JD Supra: Mergers

Welcome to this months issue of The BR International Trade Report, Blank Romes monthly digital newsletter highlighting international trade, sanctions, cross-border investment, geopolitical risk issues, trends, and laws impacting businesses domestically and abroad. By: Blank Rome LLP

Trading 172
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Takeaways for In-House Counsel from the SEC’s “Shadow Insider Trading” Trial

JD Supra: Mergers

On April 5, 2024, a jury in California federal court found a former corporate executive liable for insider trading in SEC v. Panuwat, a novel enforcement action involving a theory known as “shadow trading.” In Panuwat, the U.S.

Trading 187
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Hot Topics in International Trade - August 2023- Compliance Issues in Government “Buy America” Solicitations

JD Supra: Mergers

It also outlines the application of the Trade Agreements Act to many large solicitations and how that can impact compliance of goods, services and construction. By: Braumiller Law Group, PLLC