White & Case LLP

New UK AML Action Plan – The Increased Role of the Private Sector

The UK Government has just published an Action Plan setting out extensive reform to the anti-money laundering ("AML") and counter-financing of terrorism ("CFT") regime and in particular the filing of Suspicious Activity Reports…more
| Criminal Law, Finance & Banking, International Law & Trade

CFPB: The Quarterly Review - April 2016

If the first quarter is any indication, 2016 is going to be a busy year for the CFPB and market participants alike. The CFPB Speaks - Regulation by enforcement - On March 9, during his prepared remarks to…more
| Finance & Banking, Privacy, Consumer Protection, Military Law, Real Estate - Residential

The flight of the operators: Resignation provisions under joint operating agreements

“The Devil is in the details, but so is salvation” - So said Admiral Hyman G Rickover, regarded as the father of the United States’ nuclear powered navy. It is with similar sentiments that both operators and non-operators in the…more
| Business Organizations, Commercial Law & Contracts, Energy & Utilities, International Law & Trade

Yankee Loans – "Lost in Translation" – a Look Back at Market Trends in 2015

This chapter takes a look at market trends for Yankee Loan issuance in 2015. "Yankee Loans" are US dollar denominated term loans that are syndicated in the US Term Loan B market to institutional investors and provided to…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

EU Customs Developments - March 2016

EU Customs Policy - Union Customs Code (UCC) Developments - On 15 March 2016, the European Commission published the so-called Union Customs Code (UCC) Transitional Delegated Act, which lays down the transitional…more
| Civil Procedure, Commercial Law & Contracts, International Law & Trade

UK 'regulatory sandbox' to foster FinTech innovation

The UK's Financial Conduct Authority ("FCA") will launch a 'regulatory sandbox' on 9 May 2016 to foster innovation in the UK financial services market. Unauthorised firms that successfully apply to the FCA will be able to obtain…more
| Finance & Banking, International Law & Trade

Russian Legislation Update

Currency Control - On 5 April 2016 the President signed Federal Law No. 89-FZ amending the Administrative Offences Code. The limitation period for bringing administrative action for a breach of currency legislation has…more
| Commercial Law & Contracts, Elections & Politics, Finance & Banking, International Law & Trade, Transportation

Trade in the balance: Europe's new Union Customs Code

The European Union — the world's largest trader of manufactured goods and services — is adopting a new framework of customs rules, the Union Customs Code (UCC). From cutting-edge California mobile devices and Chinese…more
| Commercial Law & Contracts, International Law & Trade, Taxation

Losing Strength: US Steel Industry Analysis

The United States steel industry faces severe headwinds as steel prices continue to fall. Even as recently imposed protectionist measures on certain imported steel products take effect, tariffs alone may be insufficient in…more
| Commercial Law & Contracts, Finance & Banking, International Law & Trade

Significant concerns from EU Data Protection Authorities may delay the EU-US Privacy Shield

EU Data Protection Authorities met in Brussels last week to deliver their eagerly anticipated opinion on the proposed EU-US Privacy Shield. They set out significant criticisms of the current proposals, dealing a blow to those…more
| Commercial Law & Contracts, Consumer Protection, International Law & Trade, Privacy, Science, Computers, & Technology

CISA Guidance Clarifies How to Share Cyber Threat Information… but Issues Remain

The Cybersecurity Information Sharing Act of 2015 ("CISA"), enacted on December 18, 2015, as part of the omnibus Consolidated Appropriations Act[1], 2016, creates a voluntary process that encourages public and private sector…more
| Commercial Law & Contracts, Consumer Protection, Privacy, Science, Computers, & Technology

European Parliament approves new EU data protection law

The European Parliament has voted on the General Data Protection Regulation (the "GDPR"). The vote marks the end of a four-year legislative process and makes the GDPR a reality…more
| Commercial Law & Contracts, Consumer Protection, Privacy, International Law & Trade, Science, Computers, & Technology

Treasury Department Issues Temporary and Proposed Regulations to Curb Inversions and Earnings Stripping

On April 4, 2016, the Internal Revenue Service and the Treasury Department issued temporary and proposed regulations formalizing rules contained in Notices 2014-52 and 2015-79 limiting corporate tax inversions, as well as adding…more
| Business Organizations, Commercial Law & Contracts, International Law & Trade, Mergers & Acquisitions, Taxation

New Tax Incentives for Indonesian REITs

On 29 March 2016, the Indonesian Coordinating Ministry of Economy officially announced the 11th Economic Policy Package (“11th Package”). The 11th Package outlines several policy changes, including lowering the tax rate on the…more
| Finance & Banking, International Law & Trade, Real Estate - Commercial, Taxation

TC Heartland Challenges the Status Quo on Patent Venue

The Federal Circuit is currently considering a challenge to patent venue rules that could lead to dramatic shifts in where patent infringement actions are filed. On March 11, 2016, the Federal Circuit heard oral argument for In…more
| Civil Procedure, Intellectual Property
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