The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.

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Publication

Texas Business Court exercises jurisdiction based on alter ego allegations

A recent ruling from the Third Division of the Texas Business Court recognizes that well pled allegations of alter ego, conspiracy or other forms of derivative liability premised on corporate formation may be sufficient to create jurisdiction in the Texas Business Court.

United States | July 02, 2025

Litigation and disputes
Commercial division update: Construing separate contractual instruments as one

Publication

Commercial division update: Judicial discretion to permit remote depositions for non-resident parties

As technology advances, the litigation landscape evolves with it. Several years ago, when this evolving technology converged with the Covid pandemic, remote depositions boomed and since have become commonplace.

United States | June 24, 2025

Litigation and disputes

Publication

Texas Legislature sets new limits on healthcare noncompetes

The Texas Legislature, through its passage of Senate Bill 1318, has significantly amended the Texas Business and Commerce Code regarding noncompete agreements for physicians and certain healthcare practitioners.

United States | June 24, 2025

Healthcare
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