Orrick, Herrington & Sutcliffe LLP

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Mediation of insurance disputes: wise or waste?

USA - August 4 2010 Mediation of complex insurance disputes is on the rise

Financial transactions and VAT: assignment of receivables at a discount to face value

European Union, United Kingdom - October 19 2012 The ECJ provides some comfort to assignors and assignees of financial assets at a discount to face value

Holiday headaches solved

United Kingdom - August 16 2012 With the summer holiday season upon us, we have compiled a sizzling selection of holiday-related questions which may be causing you headaches over this period

Making less out of more: valuing plaintiff's recoverable damages when its insurer settles a subrogation claim with the responsible party for less than the claim's full amount

USA - July 31 2013 A company that is alleged to be responsible for a loss often finds itself defending against two suits: (i) a tort Action filed by the injured party

Mortgage lenders and originators now subject to anti-money laundering and fraud reporting regulations

USA - February 24 2012 On February 7, 2012, the Financial Crimes Enforcement Network (FinCEN), a bureau of the Department of the Treasury, finalized regulations requiring non-bank residential mortgage lenders and originators ("RMLOs") to establish anti-money laundering ("AML") programs and file suspicious activity reports ("SAR") under the Bank Secrecy Act ("BSA"

SEC and FINRA Confirm Digital Assets a 2019 Examination Priority

USA - January 28 2019 Recently, the Staffs of the SEC and FINRA announced their annual examination and regulatory priorities: the SEC’s Office of Compliance, Inspections

Corruption and bribery offences in Italy

Global, Italy - January 24 2019 A structured guide to corruption and bribery offences in Italy

Anti-corruption and bribery penalties in Italy

Global, Italy - January 24 2019 A structured guide to anti-corruption and bribery penalties in Italy

Whistleblowing in Italy

Global, Italy - January 24 2019 A structured guide to whistleblowing in Italy

Anti-corruption and bribery in Italy

Global, Italy - January 24 2019 A structured guide to anti-corruption and bribery in Italy