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Second Circuit Affirms Denial of Contempt Sanctions on Foreign Banks with Accounts of Non-Compliant Judgment Debtors

USA - September 23 2021 Plaintiffs in an underlying trademark action sought contempt-sanctions for violations of asset restraining orders against six nonparty Chinese banks…

Ryan J. Andreoli, Joelle Lau, Mahesh V. Parlikad, Dr. Wilson L.K. Sung.

Countdown to Security-Based Swap Registration and Compliance Deadlines

USA - August 31 2021 With some exceptions, registration with the Securities and Exchange Commission ("SEC") as a security-based swap ("SBS") dealer is required under the…

Margaret R. Blake (Peggy), Peter Petraro, Laura S. Pruitt, Joshua B. Sterling.

D.C. Circuit Holds International Finance Corporation Immune From Suit in Lender Liability Action

USA - July 15 2021 On July 6, 2021, the D.C. Circuit decided Jam et al. v. International Finance Corp., holding that lending decisions made by International Finance…

Lauri W. Sawyer, Howard F. Sidman, Matthew J. Silveira, Charlotte H. Taylor.

FinCEN Issues First U.S. Priorities for Anti-Money Laundering and Counter-Terrorism Financing

USA - July 15 2021 The U.S. Department of the Treasury's Office of Financial Crimes Enforcement Network ("FinCEN") issued the first National Policy priorities for…

Sergio Alvarez-Mena, Sean Thomas Boyce, Amy Harman Burkart, Laura E. Ellsworth.

OCC Victory in Second Circuit Not a Clear Victory for Fintech Charters

USA - June 25 2021 The Court of Appeals for the Second Circuit reversed the judgment of the Southern District of New York ("SDNY") in Lacewell v. Office of the…

Mahesh V. Parlikad, Lanier Saperstein, Joseph B. Sconyers.