Victoria Holstein-Childress

FinCEN Proposes New Customer Due Diligence Requirement

On Feb. 29, 2012, the Financial Crimes Enforcement Network (FinCEN) issued an advance notice of proposed rulemaking (ANPR) seeking comments on a proposed customer due diligence (CDD) regulation that would explicitly require…more

| Administrative Law, Business Organizations, Criminal Law, Finance &...

Second Circuit (Again) Rules that Arbitration Clauses that Diminish...

This article by Victoria Holstein-Childress discusses mandatory pre-dispute arbitration clauses in consumer financial services contracts and the Second Circuit Court of Appeals' February 2012 decision in In re American Express…more

| Alternative Dispute Resolution (ADR), Civil Procedure, Civil Remedies,...

Supreme Court and Congress Focus on Mandatory Pre-Dispute Arbitration...

This article by Victoria Holstein-Childress and reprinted from the Westlaw Journal, Corporate Officers & Directors Liability, discusses mandatory pre-dispute arbitration clauses in consumer financial services contracts and the…more

| Alternative Dispute Resolution (ADR), Civil Procedure, Civil Remedies,...

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