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Tell me why: High Court quashes FSA decision notice for failure to state reasons

Hogan Lovells
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USA
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July 31 2012

In R(C) v FSA, a banker who was investigated by the FSA for regulatory breaches has successfully sought judicial review of the decision by the FSA's Regulatory Decisions Committee to issue a decision notice against him

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran

Hogan Lovells
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Belarus, European Union, Iran, Libya, Syria, USA
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October 12 2011

Today, the EU has added 29 persons to the list of those targeted by an asset freeze and a visa ban because of their involvement in human rights violations in Iran

United Nations, European Union, and the United States ease economic sanctions against Libya

Hogan Lovells
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European Union, Libya, USA
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September 19 2011

On Friday 16 September 2011, the United Nations (UN) Security Council adopted Regulation 2009 (2011), which paves the way for further lifting of economic sanctions against Libya, most notably by removing the Libyan National Oil Corporation and Zuietina Oil Company from the sanctions list

Final Treasury regulations on foreign bank account reporting

Hogan Lovells
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USA
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March 11 2011

On February 24, 2011, the Financial Crimes Enforcement Network of the Department of the Treasury (FinCEN) issued widely anticipated final regulations regarding the reporting of foreign financial accounts on Form TD-F 90-22.1, Report of Foreign Bank and Financial Accounts (commonly referred to as "FBAR"

Senator Grassley urges the Justice Department, Treasury Department, and whistleblowers to use the False Claims Act to pursue fraud by entities that apply for or receive federal assistance under Emergency Economic Stabilization Act

Hogan Lovells
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USA
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November 20 2008

The 2020 hindsight from Capitol Hill regarding the federal bailout program for financial institutions has begun in earnest

The long arm (and tight grip) of deposit forfeiture under the USA PATRIOT Act

Hogan Lovells
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USA
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August 13 2007

The extra-territorial effect of the USA PATRIOT Act is generally limited

Search results

Tell me why: High Court quashes FSA decision notice for failure to state reasons

EU expanded sanctions against Iran and Belarus, and conclusions in relation to Libya and Syria, update on U.S. sanctions on Iran

United Nations, European Union, and the United States ease economic sanctions against Libya

Final Treasury regulations on foreign bank account reporting

Senator Grassley urges the Justice Department, Treasury Department, and whistleblowers to use the False Claims Act to pursue fraud by entities that apply for or receive federal assistance under Emergency Economic Stabilization Act

The long arm (and tight grip) of deposit forfeiture under the USA PATRIOT Act

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