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FinCEN’s New Rule Setting Forth Minimum Standards for Financial Institutions to Identify Beneficial Owners Now In Effect
  • Jenner & Block LLP
  • USA
  • May 21 2018

Earlier this week, the Financial Crimes Enforcement Network (FinCEN), an agency of the US Treasury, put into effect a new customer due diligence rule


CRA Survives Constitutional ChallengeAre More Rules and Guidance at Risk of Disapproval?
  • Jenner & Block LLP
  • USA
  • May 18 2018

A recent decision by the U.S. District Court for the District of Alaska rejected efforts by the Center for Biological Diversity (the “Center”) to


Justice Department Urges Supreme Court To Resolve Scope of Illinois Brick in Case With Major Implications For Tech Industry
  • Jenner & Block LLP
  • USA
  • May 18 2018

Last week, the US Department of Justice urged the US Supreme Court to grant review in Apple Inc. v. Pepper, No. 17-204, which centers on the scope of


EPA Air Chief Supports Draft House Bill Revising CAA ‘Modification’ Definition
  • Jenner & Block LLP
  • USA
  • May 17 2018

Congressman Morgan Griffith (R-VA) has introduced a discussion draft of a bill that proposes to revise the definition of "modification" in the Clean


Update: Sports Betting and AML Compliance
  • Jenner & Block LLP
  • USA
  • May 17 2018

Earlier this week, the US Supreme Court decided that federal law can no longer force states to ban sports betting. Now that the federal prohibition


Breaking Down the Trump Administration’s Investigation into College Early-Decision Programs.
  • Jenner & Block LLP
  • USA
  • May 17 2018

Recently, the Wall Street Journal and other news outlets reported that the Antitrust Division of the US Department of Justice issued letters to


Fracking Industry Warns of “Devastating Effects” from Pennsylvania Court Ruling
  • Jenner & Block LLP
  • USA
  • May 15 2018

On April 2, 2018, the Pennsylvania Superior Court issued a potentially groundbreaking decision by holding that trespass and conversion claims arising


Panasonic and Subsidiary Panasonic Avionics Corporation Pay Over $280 Million in Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act and Accounting Fraud Violations
  • Jenner & Block LLP
  • USA
  • May 14 2018

On April 30, 2018, multinational electronics company Panasonic Corporation (“Panasonic”) and its US subsidiary Panasonic Avionics Corporation (“PAC”


Breaking Down the New Antitrust Investigation into Colleges
  • Jenner & Block LLP
  • USA
  • May 14 2018

Recently, The Wall Street Journal and other news outlets reported that the Antitrust Division of the U.S. Department of Justice issued letters to


9th Circ. Highlights Importance of Cyber Liability Insurance
  • Jenner & Block LLP
  • USA
  • May 14 2018

A recent appeal decided by the United States Court of Appeals for the Ninth Circuit in the case of Aqua Star (USA) Corp. v. Travelers Casualty &