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Financial Services Update, Vol. 12, Issue 10
  • Winston & Strawn LLP
  • United Kingdom, USA
  • March 13 2017

On February 16, 2017, the United States Bankruptcy Court for the Southern District of New York in In re Motors Liquidation Company sent a clear

FinCEN Renew Orders Requiring ID of High-End Real Estate Cash Buyers in Six Major U.S. Markets
  • Crowell & Moring LLP
  • USA
  • March 9 2017

On February 23, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced the renewal of existing Geographic Targeting

March 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, United Kingdom, USA, Canada
  • March 7 2017

On 22 February 2017, the WTO announced that the first multilateral deal concluded in the 21 year history of the World Trade Organization entered into

Maryland Federal Court Allows Claims Based on Allegations That the Reasons for Increased Cost of Life Insurance Fees Are Specious
  • Squire Patton Boggs
  • USA
  • March 1 2017

A Maryland federal court denied a life insurer’s motion to strike allegations related to its reinsurance and dividends transactions. The court found

Illinois Appeals Court Affirms Dismissal of Fraud Suit Based on the Statute of Limitations
  • Squire Patton Boggs
  • USA
  • March 1 2017

An Illinois appeals court recently affirmed an order dismissing several claims as untimely. The dispute involved the alleged fraudulent transfer of

FinCEN Renews GTOs for Title Insurance Companies in Six Major Metropolitan Areas Upon Finding that GTOs Provide ‘Valuable Data’
  • Buckley Sandler LLP
  • USA
  • February 24 2017

On February 23, the Financial Crimes Enforcement Network (FinCEN) announced the renewal of its existing GTOs Geographic Targeting Orders (GTOs), each

February 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, China, European Union, Global, United Kingdom, USA
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security

Financial Regulatory Developments Focus February 10, 2017 Issue 22017
  • Shearman & Sterling LLP
  • European Union, United Kingdom, USA
  • February 10 2017

Shearman & Sterling is providing practical insights on the implications of actions taken by the Trump Administration on an ongoing basis. To access

Odebrecht and Embraer fines bring D&O insurance market into focus once more in Brazil
  • DAC Beachcroft
  • Brazil, USA
  • February 7 2017

In what seems to be a never ending spiral of scandals and shocking revelations, there have been a number of significant recent developments in the

FCPA Insurance: Hope in the Wilderness
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • January 19 2017

It’s a jungle out there. Penalties imposed under the Foreign Corrupt Practice Act for bribery charges proliferated like vines in 2016. In the dramatic