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NAD Pulls the Thread on Kate Hudson’s Workout Gear VIP Program
  • Baker & Hostetler LLP
  • USA
  • August 1 2017

On the surface, it seemed like a good deal. Fabletics, the workout gear line fronted by Kate Hudson, offered customers who joined their VIP program a

FCC Slams Serial Robocaller With $120 Million Proposed Fine for “Spoofing” Numbers
  • Womble Carlyle Sandridge & Rice LLP
  • USA
  • July 3 2017

We all get them. Repeated marketing calls to our mobile and home phones with the incoming phone number altered to make it appear that it’s a local

FIFA corruption scandal continues
  • King & Wood Mallesons
  • Global, Switzerland, USA
  • June 27 2017

In April 2015 we considered the FIFA scandal and how the allegations interacted with the obligations on financial institutions in Hong Kong. FIFA

New German Anti-Money Laundering Act - impact on gambling operators
  • DLA Piper LLP
  • Germany
  • June 26 2017

On 26 June 2017 a new Anti-Money Laundering Act (AML Act or “Geldwäschegesetz” GwG) entered into force in Germany. The new AML Act transposes

Improving ad sales performance: the lessons to be learnt from the best digital players
  • FTI Consulting Inc
  • USA
  • June 22 2017

The top digital players in publishing have enjoyed such great success over the past decade because of their particular approach to sales and marketing

In $540 million civil forfeiture tied to 1MDB, insight on fraudsters, lessons for AML officers
  • Barbri Inc
  • USA
  • June 22 2017

The U.S. government’s more than half a billion-dollar civil forfeiture order seeking to recover assets bought with money stolen from a Malaysian

Picasso, diamonds and gambling - where are things up to on the 1MDB scandal?
  • King & Wood Mallesons
  • USA
  • June 20 2017

Malyasia Development Berhad (“1MDB”) has made international headlines again with international celebrities continuing to be embroiled in the scandal

EU Political Update 29 May - 02 June 2017
  • Clifford Chance LLP
  • European Union
  • May 29 2017

A weekly review of political developments in the European Union. EU Political Update 29 May - 02 June 2017

Spinning Gold Into Straw: FTC Obtains a Court Order Requiring the Sale of Defendant’s Home
  • Venable LLP
  • USA
  • May 24 2017

Some marketers move to Florida believing that the State’s constitutional Homestead Act protects their house from the Federal Trade Commission’s (FTC

TMT China Brief - WinterSpring 2017
  • Hogan Lovells
  • China, Hong Kong
  • May 5 2017

This edition features a total of 15 articles which capture the significant TMT developments in Greater China since our last TMT China Brief. These