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Trump Organization sues Capital One for closing its accounts
The bank and credit card lender has to defend itself in a lawsuit from a company owned by President Trump while also seeking merger approval from US antitrust authorities.
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OPINION: US regulatory compliance outlook for 2025
Let’s take a look ahead to 2025 and think about how the regulatory and compliance landscape could undergo transformation – or not.
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Comparing federal agency proposals to change bank merger reviews
The proposals show that the current leaders of these banking agencies are, and have been, adopting a more skeptical view of bank mergers.
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How AI can unlock value and spot hidden IP traps in M&A transactions
Using AI to conduct IP due diligence.
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EU launches first in-depth investigation under Foreign Subsidies Regulation
First test case for the EC’s new investigation power demonstrates that FSR can create a level playing field between EU and non EU companies.
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DOJ’s Lisa Monaco announces new M&A Safe Harbor Policy
Companies may be shielded from prosecution for misconduct they uncover during M&A process.
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What the Corporate Sustainability Due Diligence Directive means for M&A
Buyers, sellers and boards need to factor in consideration of the CSDDD now if the deadline for compliance is to be met by 2026.
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Are EU and US aligned in review of foreign subsidy scrutiny in mergers?
Extensive information required to evaluate distortive effects of foreign subsidies on M&A transactions.