Administrative Law – May 23, 2012

by Davis Wright Tremaine LLP on 5/23/2012

In This Presentation: - The BSA from 30,000 Feet - ABCs of the BSA for MSBs - Impact on Customer Acquisition - BSA/AML Enforcement - Current Topics and Resources Excerpt from The BSA from 30,000...more

by The Law Office of Michelle A. Estlund, P.A. on 5/23/2012

In the last post, we addressed the fact that the Commission for the Control of INTERPOL's Files (CCF) is still required under its operating rules to meet only three times per year. This requirement has remained the same in...more

by Baker & McKenzie Australia on 5/22/2012

The Asia Pacific Tax Newsletter offers a round-up of some of the key issues across the region from the last quarter. In this edition, we cover key tax matters and developments in Australia, China, India, Malaysia,...more

by Baker & McKenzie Australia on 5/22/2012

Australia's transfer pricing rules are undergoing material amendment. According to the Australian Government, the changes are merely supposed to clarify how the rules work, and bring them more in line with the OECD. In...more

by Patton Boggs LLP on 5/22/2012

In This Issue: - DOMESTIC POLICY MATTERS Fiscal Year (FY) 2013 Budget/Appropriations/Debt Ceiling. The House Appropriations Committee marked up the FY 2013 Defense, State-Foreign Operations, Military Construction...more

by Katten Muchin Rosenman LLP on 5/22/2012

On May 10, the UK Financial Services Authority (FSA) announced that it fined Martin Currie Investment Management Limited and Martin Currie Inc (together, Martin Currie) £3.5 million (approximately $5.5 million) for conflict...more

by K&L Gates LLP on 5/22/2012

California is on the verge of opening a greenhouse gas/carbon trading market that may ultimately rival the European Union’s carbon trading market as the largest organized carbon market in the world. The state has recently...more

by Reed Smith on 5/22/2012

Pharmaceuticals, Medical Devices, Health Care & Life Sciences News • NDRC: Chinese government to review carefully drug pricing differences between ex-factory and bid prices (NBD News 2012-04-05) – April 5, 2012...more