Searching Content indexed under Government, Public Sector by WilmerHale ordered by Published Date Descending.
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President Trump Signs Executive Order Blocking The Property Of The Venezuelan Government
On August 5, 2019, President Donald Trump signed Executive Order 13884, Executive Order Blocking Property of the Government of Venezuela (EO 13884).
United States
9 Aug 2019
China's Unreliable Entity List
The US and China have agreed to hold their 12th round of trade negotiations in Shanghai beginning July 30.
31 Jul 2019
Anti-Money Laundering And Sanctions: Trends And Developments Emerging Under The Trump Administration
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
United States
29 Jul 2019
W.I.R.E Debates: Law Commission Proposals On Suspicious Activity Reporting
The primary aim of the Law Commission's report was to address systemic problems in the SAR process to ensure that it is proportionate and efficient.
17 Jul 2019
Public Safety Depends On Juries Chosen Without Racial Discrimination
Partner David Ogden authored a March 14, 2019 commentary, published in the National Law Journal, on why the US Supreme Court should uphold the principle of race-neutral jury selection when it decides Flowers v. Mississippi, ...
United States
4 Jul 2019
The U.S. Administration Targets Huawei In Actions To Curtail Its Involvement In U.S. Telecommunications Networks And Access To U.S. Business And Technologies
On May 15, 2019, President Trump issued an Executive Order declaring a national emergency and paving the way for a ban on the use of Huawei equipment and services in U.S. telecommunication networks.
United States
7 Jun 2019
Justice Department Establishes New Guidelines On Giving Credit For Disclosure, Cooperation And Remediation In False Claims Act Cases
On May 6, 2019, the Justice Department issued new policies establishing how defendants in False Claims Act matters can earn credit for voluntary self-disclosure, cooperation, and remediation, possibly reducing ...
United States
6 Jun 2019
Dual-Track Money Laundering Investigations: One-Way Traffic?
Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK Financial Conduct Authority, addressed the audience on three subjects: ...
16 May 2019
The House Of Lords' Report On The Bribery Act 2010: A Glimpse Into The Future Of Economic Crime?
There are two aspects of the Committee's report that are worth considering in detail.
26 Mar 2019
An Introduction To The Foreign Agents Registration Act For Firms Assisting Foreign Clients In The United States
After decades in which the Foreign Agents Registration Act (FARA) received relatively little attention, a confluence of recent events has given the statute newfound prominence.
United States
12 Mar 2019
Disputes Over The Government's Qui Tam Dismissal Authority Explode Around The Country
Since the beginning of the Trump Administration, and particularly in the last six months, the Justice Department has been exercising its authority to dismiss qui tam False Claims Act (FCA) cases with increasing frequency.
United States
27 Feb 2019
Developments In The Marijuana Industry And The Implications For Financial Institutions
The myriad—and conflicting—state, federal and international laws governing the burgeoning marijuana industry have created a complicated legal landscape for financial institutions.
United States
11 Feb 2019
UK Receives Top Ranking Globally For Anti-Money Laundering And Terrorist Financing Measures
The reaction of anti-corruption campaigners, in contrast, has been far from positive.
5 Feb 2019
Solicitor General Asks Supreme Court To Review The Decisions Adopting The Groundwater As Conduit Theory
In consideration of a request for a writ of certiorari in the cases County of Maui v. Hawaii Wildlife Fund, No. 18-260 and Kinder Morgan Energy Partners v. Upstate Forever, No. 18-268, the US Supreme Court invited the views ...
United States
11 Jan 2019
China Rolls Out New Draft Foreign Investment Law
China has accelerated its foreign investment legislative process, in part as a goodwill gesture before resuming face-to-face trade talks with its U.S. counterparts.
11 Jan 2019
False Claims Act: 2018 Year-In-Review
Federal False Claims Act recoveries in fiscal year 2018 amounted to $2.88 billion, down by roughly $600 million from the prior year and dropping below $3 billion for the first time in eight years.
United States
9 Jan 2019
EU And Germany Move To Further Tighten FDI Screening Process
We also discuss the forthcoming German legal changes.
27 Dec 2018
The FCA's First Annual Financial Crime Survey Results
For the first time, the report presents a collective snapshot of the financial crime risks facing the UK's financial services sector.
United States
6 Dec 2018
Treasury Select Committee Evidence Session On Economic Crime
It is easy to imagine the shockwaves if, for example, an estate agent or law firm were to be prosecuted.
6 Dec 2018
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