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"Once a gunrunner, always a gunrunner": arms dealer who repackaged ammo and misrepresented source is debarred
  • Wiley Rein LLP
  • USA
  • July 28 2011

A young Miami arms dealer was recently debarred for 14 years after his company, in violation of Defense Acquisition Regulations System (DFARS) Clause 252.225-7007, sold ammunition to the U.S. Army that had been acquired indirectly from a Communist Chinese military company and showed an indifference to the suspensiondebarment process that compelled the Army Suspension and Debarment Official to “question whether he may ever be determined to be responsible to do business with the Federal Government again.”


FinCEN clarifies insurance companies’ anti-money-laundering requirements
  • Wiley Rein LLP
  • USA
  • April 17 2008

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), in March 2008, offered insurance companies guidance concerning their anti-money-laundering (AML) obligations


Are you sure your chemical is on the TSCA inventory?
  • Wiley Rein LLP
  • USA
  • September 19 2013

The Toxic Substances Control Act (TSCA) generally requires companies planning to manufacture or import a chemical substance into the United States to


The challenge of reconditioning lithium ion batteries
  • Wiley Rein LLP
  • USA
  • September 19 2013

Reconditioning batteries for secondary use is not new to the battery industry. It has been a fairly common practice for large-format nickel metal


In arbitration, a right to an automatic stay pending appeal?
  • Wiley Rein LLP
  • USA
  • April 2 2012

Businesses that lose a motion to compel arbitration may be surprised to find that, in some federal courts, they will be required to proceed with litigation in court even while appealing their right to arbitrate the matter


The FCRA and the FTC’s Affiliate Marketing Rule: a solicitation is a solicitation?
  • Wiley Rein LLP
  • USA
  • October 29 2007

Ending literally years of anticipation and speculation, on Tuesday, October 23, 2007, the Federal Trade Commission (FTC) issued its final Affiliate Marketing Rule, 16 C.F.R. Parts 680 and 698 ("the Rule"


Terrorism NBCR coverage generally unavailable, GAO report finds
  • Wiley Rein LLP
  • USA
  • January 9 2009

A recent report by the Government Accountability Office (GAO) has determined that property and casualty insurance coverage for terrorist attacks involving nuclear, biological, chemical or radiological weapons (NBCR) is generally unavailable in the marketplace


DOE, EPA, and states take action on battery charger and external power supply energy efficiency
  • Wiley Rein LLP
  • USA
  • February 28 2014

Industry needs to understand a raft of regulatory actions concerning the energy efficiency of battery chargers and external power supplies (EPSs


Commercial leases in bankruptcy
  • Wiley Rein LLP
  • USA
  • February 17 2012

The last several years have seen bankruptcy filings from prominent retail chains such as Borders, Circuit City, Blockbuster, Movie Gallery and Ritz Camera


FAA finishes its evaluation of non-U.S. citizen trusts for aircraft ownership
  • Wiley Rein LLP
  • USA
  • June 21 2013

The Federal Aviation Administration (FAA) has made a final decision that preserves (with modest and predictable conditions) the ability to use