Briefing

Forget Trump and Clinton – What Else is on the Ballot for November 8?

Usa elections

Littler – Next week, Americans will head to the polls to elect their 45th President. Across the nation, voters will also fill 469 congressional seats, including 435 in the House and 34 in the Senate. While these federal races tend to occupy much of the coverage and discussion as November 8 approaches, issues closer to home […]

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US Formally Ends Sanctions on Burma (Myanmar)

Burma

Skadden Arps – After nearly two decades, the United States has formally ended economic sanctions on Burma (Myanmar). Citing substantial efforts undertaken to promote democracy, President Barack Obama issued an executive order, on October 7, 2016, terminating the declaration of the national emergency under which the Burma sanctions program had been authorized and revoking the

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What Lessons Can Be Learned from FinCEN’s Latest Enforcement Action in the Gaming Industry?

Gaming1

Blank Rome – Licensed gaming and other entities required to comply with the Bank Secrecy Act should be aware of this recent FinCEN enforcement action, and they must ensure that their compliance programs address the lessons outlined in this Alert. Background On October 3, 2016, the Financial Crimes Enforcement Network (“FinCEN”) assessed a civil monetary

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Reduce Risk Posed by Financial Aggregators and Cyber Attacks

Cybercrime

Winthrop & Weinstine – Has your banking organization conducted its annual review of its electronic banking agreements? If you haven’t, your organization may want to consider whether revisions are required to your bank’s deposit agreements, online banking agreements and other electronic banking services agreements in light of increased activity from financial aggregator websites. What are financial aggregators?

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Skadden Seminar on Government Enforcement Investigations in UK, US and China

Enforcement

Skadden Arps – On September 20, 2016, Skadden presented a seminar titled “Government Enforcement Investigations – Trends and Perspectives from the UK, US and China” in London. The UK Financial Conduct Authority (FCA) Director of Enforcement and Market Oversight Mark Steward gave introductory remarks. A panel discussion followed, moderated by Keith Krakaur, who heads Skadden’s

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The Tenet Healthcare $513 Million Criminal Charges Settlement

Healthcare

Arnall Golden Gregory – Tenet Healthcare Corporation, an investor-owned healthcare services company based in Texas, and two of its Atlanta-based subsidiaries have entered into an agreement with the government to resolve criminal charges and civil claims stemming from a scheme to defraud the United States and to violate the Anti-Kickback Statute (AKS). Under the agreement,

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