Jonathan New

Jonathan New

BakerHostetler

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From Park Avenue to Ocean Drive, High End Residential Real Estate Transactions Under the Microscope

The U.S. government’s aggressive push to combat international money laundering is entering a new phase by focusing on real estate investments. On January 13, 2016, the Financial Crimes Enforcement Network (FinCEN), the U.S....more

1/22/2016 - Anti-Money Laundering FinCEN GTO Insurance Industry Popular Reporting Requirements Residential Real Estate Market Title Insurance

Foreign Corrupt Practices Act 2014 Year End Update

Over the course of 2014, the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) have continued their aggressive enforcement of the Foreign Corrupt Practices Act (“FCPA”). This has led to critical...more

3/4/2015 - Corporate Counsel DOJ Enforcement Actions Enforcement Statistics FCPA Popular SEC

Foreign Corrupt Practices Act - 2014 Mid-Year Update

The first half of 2014 has seen several important developments in the enforcement of the Foreign Corrupt Practices Act (“FCPA”) as well as other anti-corruption laws worldwide. The FCPA has been in existence for more than 35...more

8/18/2014 - Compliance DOJ Enforcement Enforcement Actions FCPA Hewlett-Packard Popular SEC

License to Hack? DOJ Seeks Expanded Authority to Use Hacking Techniques

As part of its increased focus on combating cybercrime, the U.S. Department of Justice is pushing to loosen requirements for obtaining search warrants in order to allow them greater freedom to hack into the computers of...more

4/3/2014 - Cyber Attacks Cybersecurity DOJ Hackers

Regulators Shining a Light on "Shadow Insurance"

A highly critical report issued by the New York State Department of Financial Services (DFS) on June 11, 2013, found that almost a quarter of New York life insurers were diverting a total of $48 billion of their policies to...more

6/20/2013 - Captive Insurance Company Insurance Industry Reinsurance Shadow Banking

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