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Results: 1-10 of 8,036

Corporate Crime & Investigations Update - 14 May 2018
  • Addleshaw Goddard LLP
  • United Kingdom
  • May 14 2018

Sun Zhengcai, a former Chinese Communist Party official, has been jailed for life after being found guilty of taking bribes in excess of $26.7m (£19


New Mental Health Parity Guidance and Enforcement Efforts May Warrant a Deep Dive Into Plan Administration
  • Ogletree Deakins
  • USA
  • May 11 2018

The Department of Labor (DOL), the Department of the Treasury, and the Department of Health and Human Services (HHS) are making good on their promise


Financial Regulatory Developments Focus - Issue 182018
  • Shearman & Sterling LLP
  • USA, United Kingdom
  • May 9 2018

On May 3, 2018, the Financial Industry Regulatory Authority published amendments to FINRA Rule 3310, the anti-money laundering compliance program rule


OFAC’s new Russia-related sanctions
  • Morrison & Foerster LLP
  • USA, Russia
  • May 8 2018

On April 6, 2018, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) added 38 new designees to its list of Specially Designated


OFAC Issues Important Updates and Clarifications to Russia Sanctions
  • Dechert LLP
  • USA, Russia
  • May 4 2018

Amended General License 13A, which authorizes activities related to the divestment or transfer of equity, debt, or holdings in certain sanctioned


OFAC issues Belarus-related General License 2E
  • Buckley Sandler LLP
  • USA
  • May 4 2018

On April 27, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) issued General License No. 2E (GL 2E) to extend the authorization


Investment Incentives in New Jersey’s Newly Designated “Opportunity Zones” Are One Step Closer to Reality
  • Greenbaum, Rowe, Smith & Davis LLP
  • USA
  • May 2 2018

The U.S. Department of the Treasury has approved 169 New Jersey tracts that were nominated for the Opportunity Zone designation by Governor Murphy


OFAC Renews Belarus Sanctions Relief
  • Steptoe & Johnson LLP
  • USA, Belarus
  • May 2 2018

On April 27, 2018, the U.S. Department of Treasury, Office of Foreign Assets Control (“OFAC”) issued a general license extending sanctions relief that


New York’s AG Enters the Cryptocurrency Ring as Federal, State Authorities Find Regulatory Footing
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • April 30 2018

On April 17, 2018, the New York State Attorney General (“NYAG”) sent a “Virtual Markets Integrity Initiative Questionnaire” to 13 companies operating


Treasury Department: Bringing the CRA Into the 21st Century
  • Manatt Phelps & Phillips LLP
  • USA
  • April 27 2018

The U.S. Department of the Treasury has published recommendations for modernizing the Community Reinvestment Act (CRA), offering proposals to the