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Results: 1-10 of 3,633

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 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


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


Coalition for Responsible Regulation v. Environmental Protection Agency - Highly deferential judicial review of agency scientific determinations
  • Wiley Rein LLP
  • USA
  • July 9 2012

On June 26, 2012, the Court of Appeals for the D.C. Circuit upheld a series of United States Environmental Protection Agency rules relating to the regulation of greenhouse gases under the Clean Air Act, referred to in the Court's opinion as the Endangerment Finding, the Tailpipe Rule, and the Timing and Tailoring Rules


Purposes and pitfalls of Letters of Intent
  • Wiley Rein LLP
  • USA
  • February 28 2012

Letters of Intent, sometimes referred to as “memorandums of understanding,” are frequently used in media transactions and are pre-contractual documents that set forth certain basic terms upon which parties intend to enter into binding definitive agreements


New California law forbids forced RFID implantation in humans
  • Wiley Rein LLP
  • USA
  • November 2 2007

California has enacted a statute prohibiting the compelled or coerced implantation of a subdermal identification device, such as a Radio Frequency Identification (RFID) microchip or a newer chipless "RFID tattoo."


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


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