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Banamex USA Forfeits $97 Million to Resolve Bank Secrecy Act Violations
  • Steptoe & Johnson LLP
  • USA
  • May 26 2017

Banamex USA (“BUSA”) has agreed to forfeit $97.44 million and enter into a non-prosecution agreement with the US Department of Justice (“DOJ”) to


House Democrats Seek Full Review of Financial CHOICE Act by Appropriate Committees; Investor Group Claims Act Will Undercut Shareholder Rights
  • Buckley Sandler LLP
  • USA
  • May 25 2017

As previously covered in InfoBytes, on May 4 the House Financial Services Committee approved the revised Financial CHOICE Act of 2017, H.R. 10, in a


I Think My Company Is a Federal Contractor and Has Regulatory ObligationsBut Where Can I Look to Search for That Information?
  • Ogletree Deakins
  • USA
  • May 25 2017

Doing business with the United States federal government can be very lucrative, but it comes with a price. That price arrives in the form of reporting


High Court revisits the question of the breach of duty of care in relation to mesothelioma
  • Cooley LLP
  • United Kingdom, USA
  • May 25 2017

English law has developed a body of principles to address the particular problems posed by mesothelioma. This special area of law is known as the


Texas Captive Insurance Bills Finally Passed
  • Mitchell Williams Selig Gates & Woodyard PLLC
  • USA
  • May 25 2017

The Texas Legislature has finally passed new legislation which expands opportunities and streamlines regulation of captives in Texas. HB 1944 is


FDIC Announces Nationwide Seminars for Bank Officers and Employees
  • Buckley Sandler LLP
  • USA
  • May 25 2017

On May 18, the FDIC issued FIL-18-2017 announcing that, between June 6, 2017 and December 4, 2017, it will conduct four identical live seminars


The American Health Care Act, the Sequel Receives Its CBO Grade
  • Akerman LLP
  • USA
  • May 25 2017

Perhaps the high fives in the Rose Garden of the White House a few weeks ago may have been a bit premature. On Wednesday, May 24, 2017, the


8th Cir. Holds Removal Proper Where Absence of CAFA Jurisdiction Not ‘Established to a Legal Certainty’
  • Maurice Wutscher LLP
  • USA
  • May 25 2017

The U.S. Court of Appeals for the Eighth Circuit recently held that the requirements for the federal Class Action Fairness Act (CAFA) were met and the


"Hailstorm Bill" Passes in Texas House and Senate
  • Phelps Dunbar LLP
  • USA
  • May 25 2017

Texas HB 1774, which has been referred to as the “Hailstorm Bill,” has passed in both the Texas House and Senate, and Governor Greg Abbott is likely