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Wiley Rein LLP

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FinCEN clarifies insurance companies’ anti-money-laundering requirements

USA - April 17 2008 The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), in March 2008, offered insurance companies guidance concerning their anti-money-laundering (AML) obligations

The challenge of reconditioning lithium ion batteries

USA - September 19 2013 Reconditioning batteries for secondary use is not new to the battery industry. It has been a fairly common practice for large-format nickel metal

Are you sure your chemical is on the TSCA inventory?

USA - September 19 2013 The Toxic Substances Control Act (TSCA) generally requires companies planning to manufacture or import a chemical substance into the United States to

The FCRA and the FTC’s Affiliate Marketing Rule: a solicitation is a solicitation?

USA - October 29 2007 Ending literally years of anticipation and speculation, on Tuesday, October 23, 2007, the Federal Trade Commission (FTC) issued its final Affiliate Marketing Rule, 16 C.F.R. Parts 680 and 698 ("the Rule"

New California law forbids forced RFID implantation in humans

USA - November 2 2007 California has enacted a statute prohibiting the compelled or coerced implantation of a subdermal identification device, such as a Radio Frequency Identification (RFID) microchip or a newer chipless "RFID tattoo."

McCutcheon v. FEC paves way for new challenges to campaign finance laws nationwide

USA - May 20 2014 In one of the most highly publicized decisions of this Term, the Supreme Court in McCutcheon v. Federal Election Commission invalidated all aggregate

Seventh Circuit invalidates “dizzying array” of Wisconsin campaign finance laws

USA - May 20 2014 The U.S. Court of Appeals for the Seventh Circuit recently invalidated several key provisions of what the court called a "dizzying array of statutes

Recent developments in campaign finance: Tennessee, New York, and Wisconsin

USA - May 20 2014 On April 14, Tennessee Governor Bill Haslam signed H.B. 1714, which ends the state’s ban on corporate political contributions from insurance

Recent amendments to California law heighten donor disclosure, strengthen regulators’ enforcement power

USA - May 20 2014 On May 14, California Governor Jerry Brown signed into law Senate Bill 27, a bill designed to heighten disclosure of donors to politically active

Pay-to-play spotlight: think twice before contributing in Connecticut

USA - May 20 2014 Over the past few months, there has been much discussion in the press about the extent to which Connecticut's state pay-to-play law applies to