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In the Courts
Turkish Banker Conspired to Evade U.S. Sanctions
Turkish banker, Mehmet Hakan Atilla, who aided the Government of Iran in evading United States sanctions, was recently convicted following a bench trial in the Southern District of New York. Mr. Atilla was convicted of conspiracies to defraud the United States, to commit bank fraud, to commit money laundering, and to violate the International Emergency Economic Powers Act (IEEPA), along with one substantive count of bank fraud.
Beginning in 1979, under the IEEPA, the U.S. President found that Iranian Government's policies constituted an extraordinary threat to national security, foreign policy, and the economy of the United States. Accordingly, the United States instituted numerous economic sanctions against Iran and Iranian entities to combat that threat. The sanctions prohibited, among other things, financial transactions involving the United States or United States persons and the Government of Iran or Iranian entities.
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The Article 8 Opt In
The Article 8 opt-in election adds an additional layer of complexity to the already labyrinthine rules governing perfection of security interests under the UCC. A lender that is unaware of the nuances created by the opt in (may find its security interest vulnerable to being primed by another party that has taken steps to perfect in a superior manner under the circumstances.
Beach Boys Songs Written Decades Ago Triggered Current Quarrel With Lawyers
There's current litigation in the ongoing Beach Boys litigation saga. A lawsuit filed in 2019 against Nevada residents Mike Love and his wife Jacquelyne in the U.S. District Court for the District of Nevada that alleges inaccurate payment by the Loves under the retainer agreement and seeks $84.5 million in damages.
Major Differences In UK, U.S. Copyright Laws
This article highlights how copyright law in the United Kingdom differs from U.S. copyright law, and points out differences that may be crucial to entertainment and media businesses familiar with U.S law that are interested in operating in the United Kingdom or under UK law. The article also briefly addresses contrasts in UK and U.S. trademark law.
Strategy vs. Tactics: Two Sides of a Difficult Coin
With each successive large-scale cyber attack, it is slowly becoming clear that ransomware attacks are targeting the critical infrastructure of the most powerful country on the planet. Understanding the strategy, and tactics of our opponents, as well as the strategy and the tactics we implement as a response are vital to victory.
When Is a Repair Structural or Nonstructural Under a Commercial Lease?
A common question that commercial landlords and tenants face is which of them is responsible for a repair to the subject premises. These disputes often center on whether the repair is "structural" or "nonstructural."