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  • Article

    Mexico 2017 Repatriation Tax Amnesty

    A new amnesty program to incentivize the repatriation of funds kept abroad by Mexican taxpayers was launched.
    MexicoTax
    White & Case LLP
    White & Case LLP
  • Article

    Over 55 Of The Nation's Leading Law Firms Respond To Investment Company Act Lawsuits Targeting The SPAC Industry

    Recently a purported shareholder of certain special purpose acquisition companies (SPACs) initiated derivative lawsuits asserting that the SPACs are investment companies...
    United StatesCorporate/Commercial Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    Over 60 Of The Nation's Leading Law Firms Respond To Investment Company Act Lawsuits Targeting The SPAC Industry

    Recently a purported shareholder of certain special purpose acquisition companies (SPACs) initiated derivative lawsuits asserting that the SPACs are investment companies under the Investment Company...
    United StatesCorporate/Commercial Law
    Winston Taylor
    Winston Taylor
  • Article

    Federal Circuit Court Allows Judges To Consider "Non-5K Cooperation" In Criminal Sentencing

    White & Case's Corporate Defense and Special Litigation practice provides counsel to corporations and their leaders in domestic and international civil and criminal enforcement, including criminal and securities fraud, health care fraud, financial institution fraud, antitrust violations, environmental statutory enforcement actions, criminal tax matters, international boycott and trade restriction cases, and Foreign Corrupt Practices Act matters.
    United StatesLitigation, Mediation & Arbitration
    White & Case LLP
    White & Case LLP
  • Article

    The Ninth Circuit Rules that Foreign Documents Brought into the Country are Subject to Federal Grand Jury Demands

    The Ninth Circuit issued a ruling earlier this month that has handed the federal government another tool in its discovery belt and provides defense counsel with fair warning as they prepare to defend white-collar clients.
    United StatesAntitrust/Competition Law
    Hunton Andrews Kurth LLP
    Hunton Andrews Kurth LLP
  • Article

    Mexico's "Red Troncal" Project

    The 2013 amendments to the Mexican Constitution and Mexico's new Telecom Law require Mexico's federal government to build a nationwide fiber optic backbone network, which will be called the Red Troncal.
    MexicoMedia, Telecoms, IT, Entertainment
    White & Case LLP
    White & Case LLP
  • Article

    Mexico's Online Tax Surveillance Becomes Operational

    As part of the Tax Reform that became effective on January 1, 2014, the Mexican Congress passed a series of amendments to the Federal Tax Code for the purpose of modernizing and facilitating the compliance and enforcement of tax obligations.
    MexicoTax
    White & Case LLP
    White & Case LLP
  • Article

    SunPower And LAP Negotiate PPAs With Metro de Santiago For USD500 million

    Under the PPAs, SunPower, which is controlled by French oil company Total, and LAP's San Juan will supply 60 per cent of the transport system's energy demands.
    ChileEnergy and Natural Resources
    Carey
    Carey
  • Article

    FDA Foreign Inspections: Key Developments And Strategic Shifts

    The US Food and Drug Administration (FDA) is intensifying its oversight of foreign drug manufacturing facilities in response to longstanding challenges in inspection practices, staffing shortages and a significant inspection backlog.
    United StatesFood, Drugs, Healthcare, Life Sciences
    White & Case LLP
    White & Case LLP
  • Article

    Federal Circuit Vacates Lucent Damages Award And Provides Guidance For Reasonable Royalty Analysis

    In a recent decision vacating a jury's $358 million award for patent infringement, the Court of Appeals for the Federal Circuit sent a message to district courts – and to litigants – that it will no longer tolerate awards based on insufficient, irrelevant or unexplained evidence.
    United StatesIntellectual Property
    White & Case LLP
    White & Case LLP
  • Article

    National Security Reviews 2017: A Global Perspective — United States

    Deals are generally approved, but reviews are often taking longer and transactions are being scrutinized rigorously.
    United StatesGovernment, Public Sector
    White & Case LLP
    White & Case LLP
  • Article

    Greenhouse Gas Emissions Trading Schemes: A Global Perspective

    In the US, the trading of greenhouse gas (GHG) emission-reduction credits is underway in a large group of states on the East Coast and in California.
    United StatesEnvironment
    White & Case LLP
    White & Case LLP
  • Article

    Cybersecurity: Regulators Show Their Teeth

    New formal cybersecurity standards covering US financial institutions could have ramifications that reach far beyond New York.
    United StatesTechnology
    White & Case LLP
    White & Case LLP
  • Article

    Sunpower Gets Funding For Solar Plant In Chile

    The New York office of White & Case LLP and Chilean firm Carey have helped SunPower agree US$222 million worth of financing for a solar plant in northern Chile.
    ChileEnergy and Natural Resources
    Carey
    Carey
  • Article

    House Committee Advances Patent Reforms Aimed To Curb Patent Litigation Abuses

    On June 11, 2015, the House Judiciary Committee voted 24-8 to approve the Innovation Act of 2015, a bill aimed to curb abusive litigation by so-called patent trolls.
    United StatesIntellectual Property
    White & Case LLP
    White & Case LLP
  • Article

    New Administrative Penalties Against Individuals And Private Companies As Part Of Mexico's Fight Against Corruption

    On May 27, 2015, the Mexican Constitution was amended to create a National Anti-corruption System.
    MexicoCorporate/Commercial Law
    White & Case LLP
    White & Case LLP
  • Article

    Wielding A Club

    Private equity firms increasingly have been joining in consortia to make large corporate acquisitions. Recent headline-grabbing deals include the $11.3 billion buyout of SunGard Data Systems and the $15 billion acquisition of The Hertz Corp.
    United StatesFinance and Banking
    White & Case LLP
    White & Case LLP
  • Article

    Amendments To The Regulation On Money Laundering Prevention And Financing Of Terrorism Applicable To Financial Institutions

    It must be pointed out that the maximum period of 60 calendar days to submit the report was not modified.
    MexicoGovernment, Public Sector
    White & Case LLP
    White & Case LLP
  • Article

    Supreme Court Issues Ruling On Aereo And The Public Performance Right

    On June 25, 2014, the US Supreme Court reversed a decision of the Second Circuit and held that Aereo publicly performs copyrighted television programming.
    United StatesIntellectual Property
    White & Case LLP
    White & Case LLP
  • Article

    SEC Adopts Final Rules Implementing Dodd-Frank Whistleblower Program—Explanation And Practical Implementation Considerations

    On May 25, 2011, the US Securities and Exchange Commission (the "SEC"), in a 3 to 2 vote along party lines, adopted rules implementing Section 922 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Dodd-Frank Act" or the "Act"), which requires the SEC to establish a program to pay awards to eligible whistleblowers reporting federal securities law violations.
    United StatesFinance and Banking
    White & Case LLP
    White & Case LLP

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