Marc R. Cohen

US Securities and Exchange Commission Adopts Large-Trader Reporting System
Scott A. Anenberg,Marc R. Cohen,Adam D. Kanter,Jerome J. Roche,David R. Sahr, August 11, 2011
On July 26, 2011, the US Securities and Exchange Commission (SEC) voted unanimously to adopt Form 13H and Rule 13h-1 under the Securities Exchange Act of 1934 (Exchange Act). The formal adopting release was issued on July 27.1 Although Rule 13h-1 is technically effective on October 3, 2011, the...

US Treasury to Impose Requirement on US Correspondent Banks to Obtain Iran-Related Information from Foreign Banks
Carol J. Bilzi,Marc R. Cohen,Simeon M. Kriesberg,David R. Sahr, May 9, 2011
The US government is proposing regulations clarifying the responsibilities of US and foreign banks under the expansive Iran sanctions laws that were enacted last year to target foreign financial institutions transacting business with Iran. On April 27, 2011, the Financial Crimes Enforcement Network...

Bribery Act 2010 - Adequate Procedures Guidance Published
Marc R. Cohen,Angela Hayes,Andrew Legg,Susan Rosser, April 4, 2011
The Bribery Act 2010 (not yet in force) is intended to modernise UK anti-corruption legislation and bring it into line with the OECD Anti-Bribery Convention. It also introduces new offences aimed at making it easier for prosecutions to be brought against corporate offenders, senior management who...