Briefings

UK High Court Rules Government Cannot Leave EU Without Parliamentary Approval

Covington & Burling –  Today, the High Court of England and Wales held that the UK Government does not have the power to trigger the process of withdrawal from the EU without first obtaining Parliamentary approval. The High Court’s decision will likely be the subject of an appeal heard by the UK Supreme Court in

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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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