Administrative Agency International Trade Franchise

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FinCEN Seeks to Curb Trade-Based Money Laundering Through Lowered Reporting Threshold

On April 21, 2015, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a Geographic Targeting Order (“GTO”) lowering reporting thresholds and triggering additional recordkeeping requirements...more

This Week In Securities Litigation

Four SEC Commissioners addressed the annual SEC Speaks Conference, reviewing recent agency initiatives and tracing potential paths for the future. The SEC also brought another FCPA action, a misappropriation case and an...more

Alternatives To Master Franchising: Area Development Agreements, Area Representatives And Joint Ventures

Originally published in the International Journal of Franchising Law (Volume 10 – Issue 4 – 2012). This article provides a comprehensive analysis of international franchising structures – direct franchising, exclusive...more

Focus on Franchise Law - November 2011

In This Issue: 1 OLF Targets the Use of English on Commercial Signage in Quebec 2 Contact Us Excerpt From OLF Targets the Use of English on Commercial Signage in Quebec This week the Office québécois de la...more

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