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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


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


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"


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."


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


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 Federal Circuit affirms a contractor's right to challenge negative performance evaluations under the CDA
  • Wiley Rein LLP
  • USA
  • September 2 2011

On August 29, 2011, in Todd Construction L.P. v. United States, CAFC No. 2010-5166, August 29, 2011, the Court of Appeals for the Federal Circuit affirmed the Court of Federal Claims (COFC) holding that a government contractor is entitled to file a claim under the Contract Disputes Act (CDA) challenging a negative performance evaluation


Definition of wrongful act and intentional acts exclusion bar coverage for action alleging fraud and conspiracy
  • Wiley Rein LLP
  • USA
  • November 14 2012

Applying Illinois law, the Appellate Court of Illinois has held, based on the policy’s definition of “wrongful act” and its intentional acts exclusion, that a professional liability insurer has no duty to defend an action alleging fraud and conspiracy


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