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Results: 1-10 of 8,715

Designations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 15 2013

On April 9th, the Treasury Department's Office of Foreign Assets Control ("OFAC") announced the designation of Honduran national José Miguel

New federal law preempts the state and local taxation of non-tribal entities on leased Indian land

  • Winston & Strawn LLP
  • -
  • India, USA
  • -
  • April 12 2013

Although many states have a longstanding position that they have the right to assess the possessory (or leasehold) interests that non-Indian entities

Revised Florida sweepstakes law effective April 10, 2013

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 12 2013

The State of Florida recently revised its games of chance law in an attempt to clarify certain provisions to avoid abuse of the law. For brands and

Hornbeck offshore services decision

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 11 2013

On April 9, 2013, the U.S. Court of Appeals for the Fifth Circuit issued a 2-1 ruling overturning a decision of the U.S. District Court for the

CFPB policy statement on consumer complaint data

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 15 2013

On April 10th, the Consumer Financial Protection Bureau issued a final Policy Statement to provide guidance on how the Bureau plans to exercise its

Financial services update July 14 2014 Commodity Futures Trading Commission

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 14 2014

On June 27th, the Commodity Futures Trading Commission (“CFTC”) reopened the comment period for its proposed rulemaking that would establish

Financial services update April 21 2014 Securities and Exchange Commission

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • April 21 2014

On April 16th, the SEC voted to propose new rules for security-based Swap Dealers and major security-based swap market participants. The proposed

Financial services update January 27 2014 banking agency developments

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 27 2014

The Office of the Comptroller of the Currency will host a workshop in Los Angeles on February 10-12, 2014 for directors of national community banks

Financial services update January 21 2014 exchanges and self-regulatory organizations

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • January 21 2014

On January 16th, the SEC provided notice of BATS Exchange's filing of proposed amendments to Rule 20.3 (entitled "Trading Halts"), Rule 20.4

Financial services update July 14 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 14 2014

On July 11th, Reuters noted that the July 8, 2014 acquittal of Rengan Rajaratnam, the younger brother of convicted insider trader Raj