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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"


Aircraft leasing and predominant business use: IRS adds a few new wrinkles
  • Wiley Rein LLP
  • USA
  • June 14 2010

When is an aircraft leasing business not a business?


Myth-busting: sales & use taxes in private aircraft transactions.
  • Wiley Rein LLP
  • USA
  • July 1 2010

An important and often glossed over part of every aircraft transaction is state sales and use taxes


Government’s bad faith results in damages award to contractor
  • Wiley Rein LLP
  • USA
  • February 9 2009

Savvy contractors know that claims against the Government for acts of bad faith are serious allegations not to be taken lightly and to be pursued only when armed with the most solid of evidence preferably a videotape


Sanctions imposed on significant transnational criminal organizations
  • Wiley Rein LLP
  • Global, USA
  • July 29 2011

On July 25, 2011, the President signed Executive Order 13581, imposing sanctions on significant transnational criminal organizations


Gray-market goods and protection under the Lever rule - a little-known trademark benefit
  • Wiley Rein LLP
  • USA
  • August 31 2009

In the latest issue of U.S. Customs and Border Protection's Customs Bulletin, the agency announced that it was extending “Lever rule” protection to cover certain watches bearing valid trademarks