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Results: 1-10 of 11,524

KYC headaches eased - Australian Government broadens KYC methods under the Anti-Money Laundering and Counter-Terrorism Financing Rules
  • Baker & McKenzie
  • Australia
  • September 27 2016

On 11 September 2016, the Australian Government introduced the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2016



Service of Process. Hague Convention. District court dismisses Lanham Act complaint without prejudice for insufficient service on foreign corporation under Hague Convention, granting additional time to comply with service requirements
  • Baker & McKenzie
  • China, USA
  • September 26 2016

Plaintiff sued Defendant, a Chinese company, and several affiliated entities alleging violations of the Lanham Act and New York law. Plaintiff sought


Branded Residences Developments in Asia - exploring the complex and potentially lucrative relationship between developers, residential owners and operators
  • Baker & McKenzie
  • United Kingdom
  • September 26 2016

Last October in Hong Kong, this topic was featured at our Master Class presentation at Hotel Investment Conference Asia Pacific. We had a panel of


Arbitration. Non-Signatory. District court rules that insurer-subrogee is obligated to arbitrate disputes arising from insured-subrogor's contract and confirms arbitral award
  • Baker & McKenzie
  • Brazil, USA
  • September 26 2016

In 2007, a Brazilian aluminum refiner, Alumina do Norte do Brasil S.A. ("Alunorte") entered into a supply contract with Connecticut-based Alstom


Personal Jurisdiction. Bank Branches. District court holds that existence of Chicago bank branches is insufficient to create personal jurisdiction over foreign banks
  • Baker & McKenzie
  • USA
  • September 26 2016

In June 2003, Plaintiffs' minivan was shot at in Jerusalem, killing one child and seriously injuring another. Plaintiffs believed the group


Arbitration. Enforcement. District court refuses to enforce arbitral award against the Republic of Guinea after award was annulled when the tribunal sought fees that were not authorized
  • Baker & McKenzie
  • Guinea, USA
  • September 26 2016

Getma International ("Getma") and the Republic of Guinea ("Guinea") had an ongoing dispute regarding Getma's contract with Guinea to develop Guinea's


Arbitration. Effective Vindication. Eleventh Circuit affirms order compelling arbitration where employee failed to establish that the cost of arbitration would effectively deny him access to the arbitral forum
  • Baker & McKenzie
  • USA
  • September 26 2016

A Nicaraguan cruise ship employee, Suazo, sued his employer, NCL, in Florida state court, alleging that he suffered injuries while lifting heavy


Enforcement of Anti-Counterfeiting in Indonesia
  • Baker & McKenzie
  • Indonesia
  • September 26 2016

The intellectual property enforcement environment in Indonesia generally remains challenging, given the lengthy and complicated process of pursuing


Arbitration. Confirmation of Award. Alter Ego. Injunctive Relief. District court enforces arbitration award and grants permanent injunction in support of same but denies enforcement against entities related to the arbitral award debtor
  • Baker & McKenzie
  • Hong Kong
  • September 26 2016

The Petitioner, GE Transportation (Shenyang) Co., Ltd ("GET"), a Chinese company, sought confirmation and enforcement of an arbitration award in the