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Jones Day
The Situation: The European Commission issued an Action Plan on Anti-Money Laundering/Combating the Financing of Terrorism ("AML/CFT")
United States
Holland & Knight
The Federal Maritime Commission (FMC) has issued a final rule exempting vessel operating common carriers (VOCCs) from publishing "essential terms" of service contracts.
Arnold & Porter
DENVER, June 25, 2020 — The ACLU of Colorado and Arnold & Porter filed a lawsuit today against the City and County of Denver on behalf of Black Lives Matter 5280 (BLM 5280)
Cadwalader, Wickersham & Taft LLP
The Supreme Court ruled in a 5-4 decision that the CFPB leadership structure violates the constitutional principle of separation of powers.
On June 29, 2020, the Commerce Department issued 32 Frequently Asked Questions (FAQs) concerning revision—effective as of the same date—to Part 744.21 of the Export Administration Regulations (EAR).
Arnold & Porter
Congress launched this initiative several years ago, but left most of the implementing details to GSA.
Foley Hoag LLP
The Murder of George Floyd on May 25th by a white Minneapolis police officer did not happen in a vacuum. It was not an aberration in an "otherwise functioning" justice system...
Shearman & Sterling LLP
Partners Reena Agrawal Sahni, Philip Urofsky and counsel Katherine Stoller hosted a webinar discussion on current developments in AML and sanctions.
Thompson Coburn LLP
If your company is run by one or more women, take note: on May 11, 2020, the U.S. Small Business Administration ("SBA") published a final rule to implement the certification requirement for...
Cooley LLP
The US District Court for the District of Massachusetts is weighing a rule change that would limit the cases that are deemed related and thus assigned to the same judge.
Cadwalader, Wickersham & Taft LLP
Recent press coverage concerning transparency and oversight with respect to the Paycheck Protection Program ("PPP") has largely focused on PPP borrowers and the ability of Congress and federal inspectors general to obtain PPP borrower ...
Dickinson Wright PLLC
Effective September 15, 2020, Ohio will join the list of states that have incorporated the federal "Bona Fide Prospective Purchaser" ("BFPP")
Withers LLP
On March 20, 2020, Governor Cuomo issued Executive Order 202.8, which (in relevant part) expressly tolled all New York State limitation periods from March 20, 2020 to April 19, 2020...
Jones Day
On May 22, the Treasury Department published proposed revisions to existing regulations that implemented the Foreign Investment Risk Review Modernization Act ("FIRRMA"),...
Cahill Gordon & Reindel LLP
This is an anticipated development in the implementation of the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA"), discussed in our memorandum.
Sheppard Mullin Richter & Hampton
Whistleblowers are a common character in investigations into governmental abuse. They famously have exposed covert government surveillance programs, political corruption scandals, and even...
Sheppard Mullin Richter & Hampton
The Trump Administration has signaled it will issue further immigration restrictions in response to the novel coronavirus epidemic – this time, to restrict foreign workers entering the United States.
Sheppard Mullin Richter & Hampton
On June 4, 2020, the Jury Subgroup of the COVID-19 Judicial Task Force of the U.S. federal courts issued a report (the "Report") containing recommendations for conducting jury trials and convening...
Sheppard Mullin Richter & Hampton
With the Department of Justice's (DOJ) decision to drop charges against Michael Flynn, materiality has come to the forefront of popular legal discourse.
Sheppard Mullin Richter & Hampton
The novel coronavirus and resulting global health pandemic and economic crisis created a perfect storm for bad actors to engage in fraud and financial crimes.
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