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Sutherland Asbill Brennan Llp
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ARTICLES(576)
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Washington State Continues To Assess Captive Insurance Companies
- March 05, 2020
- LEGAL ALERTS/ARTICLES
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Congressional hearing on Wayfair raises sales tax burden issues
- March 04, 2020
- LEGAL ALERTS/ARTICLES
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OECD recognizes legitimacy of captive insurance
- February 24, 2020
- LEGAL ALERTS/ARTICLES
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Twisting in the Wind— California Attorney General issues revised CCPA regulations
- February 14, 2020
- LEGAL ALERTS/ARTICLES
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2019 TCPA Year-in-Review – Analysis of Critical Issues and Trends in TCPA Compliance and Litigation
- February 11, 2020
- LEGAL ALERTS/ARTICLES
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New York Governor Cuomo’s proposed budget bill bolsters DFS Superintendent’s fining authority
- February 07, 2020
- LEGAL ALERTS/ARTICLES
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US Cybersecurity and Data Privacy review and update: Looking back on 2019 and planning ahead for 2020
- February 04, 2020
- LEGAL ALERTS/ARTICLES
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Florida seeks to expand communications services tax base, streamline local application
- February 03, 2020
- LEGAL ALERTS/ARTICLES
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Eversheds Sutherland presents annual Industrial Foresight Report 2020
- February 01, 2020
- LEGAL ALERTS/ARTICLES
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The OCC’s 2019 annual report addresses anti-money laundering risks for financial institutions
- January 17, 2020
- LEGAL ALERTS/ARTICLES
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DOJ further aligns Export Control and Sanctions Enforcement Policy with FCPA enforcement practices
- January 14, 2020
- LEGAL ALERTS/ARTICLES
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How To Avoid and ‘Survive’ the Dreaded Monitorship
- January 13, 2020
- LEGAL ALERTS/ARTICLES
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NAIC 2019 Fall National Meeting
- December 26, 2019
- LEGAL ALERTS/ARTICLES
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SEC proposal seeks to expand access to private funds
- December 20, 2019
- LEGAL ALERTS/ARTICLES
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Legal privilege of corporate internal investigations under US law—2019 caselaw update
- December 19, 2019
- LEGAL ALERTS/ARTICLES
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Congress unveils energy tax extenders
- December 17, 2019
- LEGAL ALERTS/ARTICLES
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Federal agencies clarify SAR filing requirements for financial services provided to hemp-related businesses
- December 12, 2019
- LEGAL ALERTS/ARTICLES
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DOJ revises FCPA corporate enforcement policy to clarify self-disclosure and cooperation credit requirements
- December 03, 2019
- LEGAL ALERTS/ARTICLES
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The state of US data privacy and cybersecurity laws in 2019
- December 01, 2019
- LEGAL ALERTS/ARTICLES
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FTC effectively shuts down Utah company’s operations pending compliance with mandated data security plan
- November 19, 2019
- LEGAL ALERTS/ARTICLES
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Recent regulatory developments regarding AML requirements for broker-dealers
- November 12, 2019
- LEGAL ALERTS/ARTICLES
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The Hoskins conviction and the implications of the DOJ’s success in using the money laundering statute to police bribery
- November 12, 2019
- LEGAL ALERTS/ARTICLES
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Don’t look a gift (card) in the mouth – next wave of ADA accessibility litigation targets gift cards
- November 06, 2019
- LEGAL ALERTS/ARTICLES
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House Financial Services Committee approves legislation reauthorizing Terrorism Risk Insurance Program for 7 years
- November 06, 2019
- LEGAL ALERTS/ARTICLES
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Nobody knows what an autodialer is under the Telephone Consumer Protection Act – and that’s a problem
- November 05, 2019
- LEGAL ALERTS/ARTICLES
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New IRS Tax Guidance Targets Crypto, and US Persons Who Use It
- October 31, 2019
- LEGAL ALERTS/ARTICLES
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The SEC feels the Need for Speed—SEC Proposes Amendments to Exemptive Application Procedures
- October 29, 2019
- LEGAL ALERTS/ARTICLES
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IRS Provides Long-Awaited Cryptocurrency Guidance
- October 17, 2019
- LEGAL ALERTS/ARTICLES
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The California Attorney General’s Proposed Regulations On The California Consumer Privacy Act – A Helpful Roadmap On How To Comply?
- October 17, 2019
- LEGAL ALERTS/ARTICLES
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The SEC Marches On - Cryptocurrency Startup Block.One Pays Civil Penalty Of $24 Million Over Unregistered Initial Coin Offering
- October 17, 2019
- LEGAL ALERTS/ARTICLES