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Results: 1-10 of 7,163

FedEx indictment: government seeks to outsource criminal enforcement

  • Bingham McCutchen LLP
  • -
  • USA
  • -
  • July 21 2014

On July 17, 2014, a federal grand jury in San Francisco returned a 15-count indictment charging FedEx with crimes for allegedly failing to heed

FinCEN designates foreign private bank under PATRIOT Act

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 18 2014

On July 17, FinCEN named FBME Bank Ltd., formerly known as the Federal Bank of the Middle East, as a foreign financial institution of primary money

Federal, state authorities obtain another major RMBS settlement

  • BuckleySandler LLP
  • -
  • USA
  • -
  • July 18 2014

On July 14, the DOJ, the FDIC, and state authorities in California, Delaware, Illinois, Massachusetts, and New York, announced a $7 billion

In re Kellogg Brown & Root, Inc. - D.C. Circuit reaffirms attorney-client privilege protections for corporate internal investigations, reinterprets standard for dual purpose communications

  • Schiff Hardin LLP
  • -
  • USA
  • -
  • July 18 2014

On June 27, 2014, the D.C. Circuit ruled that Upjohn Co. v. United States, 449 U.S. 383 (1981) (recognizing that the attorney-client privilege may

Bitcoin in the news: international reports, California makes it legal

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • July 18 2014

Virtual and digital currencies continue to be the focus of policy makers around the globe. In addition to new reports from international bodies

Supreme Court adopts broad interpretation of bank fraud

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • July 18 2014

Choosing to adopt a broad view of what constitutes bank fraud under the federal bank fraud statutes, the U.S. Supreme Court held that to constitute a

New York AG, Capital One agree on credit screening changes

  • Manatt Phelps & Phillips LLP
  • -
  • USA
  • -
  • July 18 2014

New York Attorney General Eric T. Schneiderman recently announced an agreement with Capital One Financial Corporation that will require the bank to

Indonesia’s presidential elections dispute and Idul Fitri 2014 are you and your company prepared?

  • Reed Smith LLP
  • -
  • Indonesia, USA
  • -
  • July 18 2014

On July 9, within just a few hours of the polls closing in the tightly contested presidential election in the world's third-largest Democracy - the

Update on developments regarding the U.S. and EU ukraine-related sanctions and export controls

  • Hogan Lovells
  • -
  • European Union, Ukraine, USA
  • -
  • July 18 2014

The United States has imposed new economic sanctions and export restrictions related to the situation in the Ukraine, and the European Union has

Corporations and unreasonable searches and seizures: does the Supreme Court’s decision in Riley v. California signal the rebirth of the 4th amendment in white collar cases?

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • July 18 2014

There has been much attention paid to the Supreme Court's recent decision in Riley v. California, Nos. 13-132 and 13-212 (June 25, 2014), and