Mondaq USA: All Topics
WilmerHale
Obtaining the European Commission's (EC's) approval for a merger or acquisition sometimes can be a time-consuming and costly procedure.
BakerHostetler
A significant new ruling out of the Southern District of New York has ignited the debate over the extraterritorial scope of 28 U.S.C. § 1782.
Andrews Kurth Kenyon LLP
If I ask my bank to transfer money from my account to another I would be surprised if the bank interferes in any way. After all if a bank receives a valid order to transfer money ...
Andrews Kurth Kenyon LLP
In the last decade a series of tort claims have been brought in the US against oil, gas and coal producers, power companies and car manufacturers seeking compensation ...
Shearman & Sterling LLP
On June 6, 2018, the U.S. Office of the Comptroller of the Currency announced that it had selected Bao Nguyen and Ted Dowd to serve as Deputy Chief Counsels in the OCC's Office of the Chief Counsel.
Shearman & Sterling LLP
On June 4, 2018, the FSB launched its third thematic peer review on bank resolution planning, with the aim of evaluating implementation, by FSB member jurisdictions ...
Shearman & Sterling LLP
On June 7, 2018, the U.S. Board of Governors of the Federal Reserve System announced the dates for the release of the results from the most recent round of supervisory stress tests conducted ...
WilmerHale
On June 15, both the Office of the USTR and the Chinese Ministry of Finance announced that products imported under certain tariff lines from China and from the US, respectively, would be subject to an additional duty of 25%.
WilmerHale
On 22 May 2018, Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered a speech on the use of technology to detect and counteract criminal activity...
Reed Smith
On this date 46 years ago, President Nixon and his aides had a conversation about the Watergate break-in and cover-up.
Oblon, McClelland, Maier & Neustadt, L.L.P
On May 14, 2018, in Anacor v. Iancu, the Federal Circuit issued its opinion affirming the Board's invalidation of Anacor's tavaborole patent. The patent-in-suit, U.S. Patent No. 7,582,621 ...
Reed Smith
The taxpayer at issue ("Taxpayer") was a corporate subsidiary of MCI, Inc. ("MCI"). For federal income tax purposes, Taxpayer filed as part of the MCI consolidated group.
Reed Smith
Executive Summary: In a decision released today, the Tax Court of New Jersey once again ruled in National Auto Dealers Exchange, L.P. v. Director, Division of Taxation,1 that partnerships are not taxable entities for purposes of New Jersey's corporate income tax (known as the corporation business tax or "CBT").
Ropes & Gray LLP
While most remember the Cuozzo appeal as challenging the Patent Trial & Appeal Board's (PTAB) claim construction practices ...
Proskauer Rose LLP
Earlier this month, San Francisco's Public Safety & Neighborhood Services Committee unanimously approved an ordinance that requires certain cannabis business permit applicants to agree to enter into a collective bargaining agreement (a "Labor Peace Agreement") with a "Bona Fide Labor Organization" as a condition of receiving a cannabis business permit.
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
A utility company that provides service to an owner's property usually requests the owner to sign a standard form of easement that is intended to allow the utility company to enter onto the owner's property in order to install and service its utility lines
Schnader Harrison Segal & Lewis LLP
Under a Pennsylvania statute commonly referred to as "Act 6," a lender must give a residential borrower at least thirty days' notice before it may commence foreclosure proceedings.
Freeborn & Peters LLP
Freeborn & Peters LLP is pleased to announce its first Emerging Technologies Symposium will be held July 11 in the mezzanine conference space at the firm's Chicago office at 311 South Wacker Drive.
Freeborn & Peters LLP
On June 11, 2018, the United States Supreme Court held that the rule that tolls the statute of limitations for the claims of individual class members when a class action is filed applies only to class members' individual claims, not to successive class actions.
Proskauer Rose LLP
As the Firm's pro bono partner, I often have the privilege of looking beyond individual matters to see how we can make a difference on a wider scale
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Fredrikson & Byron, P.A.
Other recent SEC enforcement actions include proceedings dated January 18 and January 30, each revoking a registration of securities after the respective registrants failed to file several periodic reports.
K&L Gates
The United States Securities and Exchange Commission (SEC) is facing scrutiny on its handling of a data breach that occurred in 2016 – but was only publicly disclosed on 20 September 2017.
Dickinson Wright PLLC
In its "2017 Year in Review", the Fraud Section in the Criminal Division of the US Department of Justice announced the launch of its Health Care Fraud Unit's Data Analytics Team.
Mayer Brown
The 2017 Insuretech Connect conference was a melting pot of perspectives, ideas and approaches to transforming the insurance industry.
Kramer Levin Naftalis & Frankel LLP
President Trump signed sweeping tax legislation into law on Dec. 22, 2017, resulting in several significant changes to the wealth transfer tax system, effective as of Jan. 1, 2018.
Corsearch, Inc.
This update includes news about .招聘, .Place, .GAL, .MOE, .LONDON, .TRAVEL, .BOATS,.YACHTS, .HOMES, .MOTORCYCLES, and .AUTOS.
Holland & Knight
The rapid proliferation of technological advancements in global financial markets has caused regulators in several countries to increase their scrutiny of investments in, and implications of, cryptocurrencies.
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