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FinCEN Issues New Geographic Targeting Order for Shell Companies Purchasing High-End Residential Real Estate

USA - August 28 2017 In its latest effort to combat money laundering within the real estate sector, the Financial Crimes Enforcement Network (“FinCEN”) has issued a new...

Joseph V. Moreno, Jonathan Bailyn, Nicholas E. Brandfon, Steven M. Herman.

DEA Win Increases Pressure on Wholesale Drug Distributors

USA - August 3 2017 Under the federal Controlled Substances Act, DEA registrants are required to prevent the diversion of controlled substances outside the closed system...

US Second Circuit Finds Testimony Compelled by UK Regulators to be Inadmissible in Criminal Proceedings

United Kingdom, USA - July 26 2017 Creating a potential new impediment for collaboration between UK and US investigators, the Court of Appeals for the Second Circuit in New York...

Joseph V. Moreno, Steven Baker, Janaki Tampi.

Financial CHOICE Act Would Complicate the Choices in Bringing and Defending Against SEC Cases

USA - June 12 2017 Legislation passed by the U.S. House of Representatives threatens to shake up the Securities and Exchange Commission’s enforcement program in a...

Joseph V. Moreno, Jason M. Halper, Aaron Buchman, Lex Urban, Kendra Wharton.

UK Proposal for Register of Foreign Beneficial Ownership of Real Estate Continues Global Trend Toward Transparency

Global, United Kingdom, USA - April 20 2017 On 5 April 2017, the UK Department for Business, Energy & Industrial Strategy (the “Department”) issued a call for evidence (the “proposal”) for a...

Joseph V. Moreno, Steven Baker, Janaki Tampi.