We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 194

Search warrants for business premises: a practical guide for preparation
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 29 2010

In connection with a high-profile insider trading investigation, the United States Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation utilized search warrants to raid the offices of three hedge funds on November 22


Civil False Claims Act & FIRREA : DOJ’s New Civil Penalty Amounts Are Cause for Concern
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • July 1 2016

On Wednesday, the Justice Department took the first step to implementing a major increase in monetary penalties for violations of the civil False


FinCEN Renews Geographic Targeting Orders for Residential Real Estate Deals
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • February 27 2017

On February 23, 2017, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced the renewal of the existing


Virtual Currencies: Growing Regulatory Framework and Challenges in the Emerging Fintech Ecosystem
  • Fried Frank Harris Shriver & Jacobson LLP
  • China, European Union, Japan, United Kingdom, USA
  • December 19 2016

In the context of a widely publicized explosion of new technology and innovation designed to disrupt the marketplace of traditional financial


OFAC announces settlements in significant sanctions enforcement cases
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • November 13 2015

In the last month, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") has announced two significant settlements related to


OFAC issues advisory on Crimea sanctions evaders and designates additional SDNS and SSI entities under Russia sanctions
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 6 2015

On July 30, 2015, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued an advisory relating to persons evading or


In re: Barclays Liquidity Cross and High Frequency Trading Litigation: a review of the litigation and enforcement landscape surrounding high frequency trading
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • September 4 2015

Last week, a federal district court judge in New York overseeing several multidistrict litigation ("MDL") proceedings dismissed all claims against


FinCEN Expands Geographic Targeting Orders for Residential Real Estate Deals
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 4 2016

On July 27, 2016, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) expanded on the Geographic Targeting Orders


Increased regulatory and law enforcement spotlight on real estate deals that pose money laundering risks
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • January 20 2016

On Wednesday, January 13, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced Geographic Targeting Orders (GTOs


Trustee of Madoff Investment Securities LLC denied extraterritorial recovery of transfers by foreign feeder funds to foreign investors
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • August 1 2014

On July 6, 2014, in Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC, the United States District Court for the