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US banks agree to settle mortgage-linked disputes with regulator and home-owners
- De Brauw Blackstone Westbroek
- -
- Netherlands, USA
- -
- February 11 2013
Several large commercial US banks have settled legal disputes with homeowners over illegal foreclosure practices. The banks, which include Citigroup
The Netherlands to join joint FATCA statement
- De Brauw Blackstone Westbroek
- -
- Netherlands, USA
- -
- April 26 2012
The US Foreign Account Tax Compliance Act ("FATCA") will come into force on 1 July 2013
Cyber crime
- De Brauw Blackstone Westbroek
- -
- Netherlands, USA
- -
- July 12 2011
In May 2011, a group of U.S. lawmakers called on SEC Chairman Mary Shapiro to issue guidance and apply enforcement in respect of disclosure requirements of listed companies confronted with (material) cyber crime attacks
