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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