James Zimmerman

James Zimmerman

Sheppard Mullin Richter & Hampton LLP

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Latest Publications


Does A Consumer’s Exercise of a Rescission Right Mean that the Loan Is Automatically Rescinded? Perhaps Not, According to One...

In Baker v. Bank of America, N.A., No. 5:13-CV-92-F, 2014 U.S. Dist. LEXIS 9578 (E.D.N.C. Jan. 27, 2014), the United States District Court for the Eastern District of North Carolina held that even if a consumer timely...more

5/21/2014 - Bank of America Banks Fair Lending Lending Rescission TILA

China to Relax the Corporate Registered Capital System and Reform the Annual Inspection Process

The government is moving in a direction to make the corporate formation and supervision process more user-friendly. Two key changes are expected to happen in the near future. The first is the abolishment of the registered...more

11/27/2013 - China Compliance Financial Regulatory Reform Foreign Investment Inspections

Dodd-Frank Whistleblower Protection: For America Only

The U.S. District Court for the Southern District of New York has held that the whistleblower protection provisions of the Dodd-Frank Act do not apply outside the United States, even where the employee alleged he was...more

11/14/2013 - Anti-Retaliation Provisions Dodd-Frank Extraterritoriality Rules FCPA Whistleblower Protection Policies Whistleblowers

Lessons Learned from the GlaxoSmithKline Bribery Investigation

The recent enforcement of Chinese anti-bribery laws against British pharmaceutical company GlaxoSmithKline (GSK) highlights the compliance challenges faced by foreign companies operating in China....more

8/9/2013 - Anti-Bribery Bribery China Compliance Corruption Enforcement Foreign Official GlaxoSmithKline Pharmaceutical White Collar Crimes

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