Searching Content indexed under Government, Public Sector by Orrick ordered by Published Date Descending.
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Mitigating Municipality Litigation: Scope And Solutions
The paper also provides a comprehensive list of legislative and judicial solutions that states can pursue to reduce municipality litigation and the problems it poses.
United States
23 Aug 2019
Federal Bank Regulatory Agencies Release Joint Statement On Risk-Based Approach To BSA/AML Supervision
On July 22, the Federal Reserve Board, FDIC, OCC, NCUA and the Treasury Department's Financial Crimes Enforcement Network released a joint statement outlining the agencies' risk-based approach ...
United States
31 Jul 2019
Euro Summit Preparation
It takes stock of the progress made to deepen EMU since the publication of the Five Presidents' Report: Completing Europe's EMU on June 22, 2015.
European Union
28 Jun 2019
FinCEN's New Guidance For Cryptocurrency Businesses – Some Questions Answered, Some New Questions Raised, Careful Consideration A Must
Earlier this month, the Financial Crimes Enforcement Network (FinCEN) released new guidance to clarify when the Bank Secrecy Act (BSA)
United States
13 Jun 2019
A Convergence Of Insolvency Regimes – Europe In The Brexit Era
As part of a continued effort in Europe to reform insolvency legislation, the British government issued a paper in March 2018 as a response to a draft directive published by the European Commission in November 2016.
European Union
13 Jun 2019
FinCEN Shows A Little Bite To Go With Its Bark
Last week, the Financial Crimes Enforcement Network (FinCEN) backed up its strong public statements about enforcing the anti-money laundering (AML) laws.
United States
10 Jun 2019
Commission Publishes Delegated Regulation Supplementing MLD4
On May 14, a Delegated Regulation ((EU) 2019/758) supplementing the Fourth Money Laundering Directive ((EU) 2015/849) (MLD4) with regulatory technical standards (RTS).
United States
4 Jun 2019
Grindr And PatientsLikeMe Outcomes Show Non-Cleared Transactions' Exposure To CFIUS Scrutiny, Especially When PII Is Involved
In the last three weeks, the Committee for Foreign Investment in the United States (CFIUS) has reportedly informed two Chinese companies that they must sell their stakes in two U.S. companies.
United States
8 May 2019
Financial Services Trade Associations Urge HM Treasury To Recognize EEA Derivatives Trading Venues In Event Of No-Deal Brexit
A number of key UK, EU and international financial services trade associations published a letter (dated April 5) to HM Treasury on the equivalence of European Economic Area (EEA)
European Union
1 May 2019
FCA Identifies Residual Risks Remaining In Event Of No-Deal Brexit
On March 21, the Financial Conduct Authority (FCA) published a speech given by Nausicaa Delfas, FCA Executive Director of International, on Brexit.
United States
23 Apr 2019
ECB Publishes Annual Report For 2018 Supervisory Activities
On March 21, the (ECB) published its annual report on supervisory activities for 2018, which sets out the ECB's key achievements during 2018 under the single supervisory mechanism (SSM).
United States
5 Apr 2019
New EU Rules On Foreign Investments: All You Need To Know About The New Screening Mechanism
The Council of the European Union (EU) has adopted a new regulation "establishing a framework for the screening of foreign direct investments into the Union" ...
European Union
14 Mar 2019
Appellate Court – Selling Bitcoin In Florida Requires A Money Services Business License
For example, the undercover detective allegedly told Espinoza that he needed the Bitcoin to buy stolen credit card numbers from Russians.
United States
7 Mar 2019
Hotel Franchising And Human Rights: Best Practices
Orrick's James Hargrove co-authored a new publication, Modern Slavery & The Hotel Industry: Best Practice Guidance for Franchising, with Archana Kotecha, Asia Region Director
United States
28 Feb 2019
European Commission Adopts New Delegated Regulation Identifying High-Risk Third Countries Under MLD4
On February 13, the European Commission adopted a Delegated Regulation (C(2019) 1326 final) which supplements the Fourth Money Laundering Directive ((EU) 2015/849) ("MLD4")
European Union
27 Feb 2019
Paris Team Authors Article About Definition Of Abuse Of Right And Guarantee Against Changes In Tax Doctrine
Paris senior counsel Noël Chahid-Nouraï and partner Laurent Olléon, formerly members of the tax chambers of Conseil d'État, France's highest administrative court ...
11 Feb 2019
SEC And FINRA's Annual Rites – Announcing Their Examination Priorities
On January 22, 2019, FINRA published its 2019 Risk Monitoring and Examination Priorities Letter.
United States
30 Jan 2019
Focus sulle modifiche al Codice degli Appalti di cui al D.lgs. n. 50/2016 e s.m.i.
Il c.d. "Decreto Semplificazioni" riscrive l'art. 80 comma 5 lett. c) del D.lgs. n. 50/2016 e la Legge 30 dicembre 2018, n. 145 introduce delle deroghe in materia di affidamento di lavori pubblici sotto soglia.
22 Jan 2019
Personal Jurisdiction/Forum Non Conveniens - The World in U.S. Courts: Summer-Fall 2018
An association of Brazilian health insurance providers sued Stryker, a Michigan corporation that manufactures and distributes medical devices, alleging that Stryker's fraudulent and improper payments...
United States
6 Dec 2018
Initiative To Designate "Emerging And Foundational Technologies" – Export Control And CFIUS Implications For Technology Companies
The U.S. government has launched its initiative to identify and impose export controls on "emerging and foundational technologies" essential to the national security of the United States.
United States
5 Dec 2018
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