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Results: 1-10 of 132

FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 2 2016

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders ("GTO") imposing temporary reporting


U.S. District Court Orders Compliance Monitor's Report Unsealed Pursuant to First Amendment Right of Public Access to Judicial Documents
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 1 2016

On January 28, 2016, United States District Judge John Gleeson of the Eastern District of New York found that a report by a corporate compliance


Second Circuit affirms dismissal of derivative action against Citigroup’s board
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • October 2 2015

The Second Circuit affirmed an order dismissing a shareholder derivative action brought against Citigroup Inc.'s Board of Directors. The 2013 lawsuit


FinCEN proposes AML regulations for investment advisers
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • September 24 2015

The U.S. Department of the Treasury, Financial Crimes Enforcement Network ("FinCEN") proposed rules on August 25, 2015 that would broaden the


FinCEN proposes AML regulations for investment advisers
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • August 27 2015

The Financial Crimes Enforcement Network ("FinCEN") proposed a rule on August 25, 2015 requiring certain investment advisers to establish anti-money


Treasury Department’s analysis of existing AML and anti-terrorist financing regimes recognizes banks’ efforts to reduce the flow of illicit funds through the U.S. financial system
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • July 17 2015

The Treasury Department recently issued two companion reports, the National Money Laundering Risk Assessment ("NMLRA") and the National Terrorist


Preparing for the swaps push-out: “pushee” Q&A
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • July 10 2015

Pursuant to Section 716 (the "Push-out Rule") of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (as amended by the


Verizon, Sprint settle mobile cramming probe with $158 million payment
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • May 15 2015

Pursuant to consent decrees announced on Tuesday by the FCC and the Consumer Financial Protection Bureau (CFPB), Verizon Wireless and Sprint have


Federal leveraged lending guidance
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 20 2015

In recent months, leveraged lending guidelines issued by U.S. federal banking regulators in the Spring of 2013 have been grabbing headlines and making


Recent Second Circuit decision in Kaess v. Deutsche Bank underscores significance of anticipated ruling by U.S. Supreme Court next term in Omnicare on liability for statements of opinion
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • July 29 2014

In Kaess v. DeutscheBank AG, No. 13-2364 (2d Cir. July 16, 2014), the Second Circuit applied the reasoning in its 2011 decision in Fait v. Regions