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Results: 1-10 of 2,113

Rules of the (International) Road, Brexit, PPP as a New Tool for Argentina, and Keeping Non-U.S. Companies Safe from Suit (Expect Focus International - August 2016)
  • Carlton Fields
  • European Union, United Kingdom, USA
  • August 31 2016

For decades, U.S. courts have been preferred venues for plaintiffs’ lawyers seeking to sue non-U.S. companies. This is due to the perception that


Actualite juridique Juin - Juillet 2016
  • Kramer Levin Naftalis & Frankel LLP
  • European Union, USA
  • August 22 2016

L’ESMA a publié le 19 juillet 2016 une mise à jour de ses questions-réponses relatives à l’application de la Directive du 23 juillet 2014 n


Insurers Beware: The Risks of Failing to Comply With OFAC SDN Screening Requirements
  • Davis Wright Tremaine LLP
  • USA
  • August 8 2016

Two related enforcement actions by the U.S. Department of Treasury’s Office of Foreign Assets Compliance (OFAC) are stark reminders that health


Forgery May Not Constitute “Theft” Under an Employee Dishonesty Coverage
  • Cozen O'Connor
  • USA
  • August 8 2016

Ruling in favor of the insurer on a motion for summary judgment, on July 29, 2016 the Fifth Circuit Court of Appeals held that under the terms of a


Foreclosure Law Firms and Title Companies to Pay $1.8 for Violations of Colorado Consumer Protection Laws
  • BuckleySandler LLP
  • USA
  • August 5 2016

On August 3, Colorado AG Cynthia H. Coffman announced that certain Colorado foreclosure law firms and title insurance companies must pay, pursuant to


Pestmaster: Ninth Circuit affirms Fidelity Insurer’s Intent on Scope of Computer Fraud and Funds Transfer Fraud Coverages
  • Blaney McMurtry LLP
  • USA
  • August 4 2016

In our January 6, 2015 post, we analyzed the decision of the U.S. District Court for the Central District of California in Pestmaster Services, Inc


FCA introduces new Annual Financial Crime Report - first reports due March 2017
  • Cooley LLP
  • United Kingdom, USA
  • August 4 2016

The UK Financial Conduct Authority’s new Annual Financial Crime Report rules will come into force on 31 December 2016. PRA and FCA authorised firms


New FinCEN Rules: Customer Due Diligence to Prevent "Criminals, Kleptocrats, and Others" from Hiding Ill-gotten Proceeds
  • Haynes and Boone LLP
  • USA
  • August 3 2016

As part of the Obama Administration’s continuing efforts to curb money laundering and other international corruption, on July 11, 2016 the final


Financial Crimes Enforcement Network Releases FAQs on Diligence Procedures for Beneficial Owners of Accounts
  • Jones Day
  • USA
  • August 2 2016

On July 19, 2016, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN"), issued its Frequently Asked Questions Regarding Customer Due


MF Global and Individual Defendants Finalize Settlement With Customers and Other Creditors
  • Katten Muchin Rosenman LLP
  • USA
  • July 24 2016

The infamous history of MF Global is closer to ending after the administrator for the bankrupt holding company filed a proposed notice of settlement