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HTMLDetroit Bankruptcy Update: Restructuring the Restructuring Plan
Scott St. Amand, J. Ellsworth Summers; Rogers Towers, P.A.;
Legal Alert/Article
August 6, 2014, previously published on July 31, 2014
On Friday July 25, 2014, the City of Detroit released a revised restructuring plan that provides for a reserve fund that may enhance the recovery for certain classes of unsecured creditors. The plan also creates a post-bankruptcy “monitor” whose role and responsibility would be to...

 

HTMLMiFID II - New Corporate Governance Requirements for EU-Regulated Financial Services Firms
Christopher Leonard, Chris Poon; Bingham McCutchen (London) LLP;
Legal Alert/Article
August 6, 2014, previously published on July 31, 2014
This is the second of our series of alerts on MiFID II and MiFIR, the package of reforms and amendments to the Markets in Financial Instruments Directive. It is generally agreed that weaknesses in corporate governance in a number of financial institutions were a significant contributory factor to...

 

HTMLLimits to the Duty to Preserve
Scott St. Amand; Rogers Towers, P.A.;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
Although a suit against a particular officer of a corporation for sexual harassment would clearly trigger a litigation hold, what must counsel do about less obvious players in a more abstract dispute? The recent case of AMC Technologies, LLC v. Cisco Systems, Inc., presents just such an issue.

 

HTMLSolutions for Argentine Bondholders Following Argentina’s Default Yesterday
Withers Bergman LLP/Withers LLP;
Legal Alert/Article
August 6, 2014, previously published on August 1, 2014
Following last minute talks in New York, as of yesterday Argentina is in default on its debt. A group of creditors - so called 'vulture funds' - are owed over $1.3billion worth of debt, dating back a decade since Argentina’s 2001 default. Standard and Poor have cut the country’s rating...

 

HTMLWhy Aren't You Buying a Bank?
Michael M. Bell, Steven M. Van Beek; Howard Howard Attorneys PLLC;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
These transactions have happened! Both Federal and State Chartered CU's have purchased banks. All types of banks have been purchased including: mutual banks, publicly-traded banks; healthy banks; banks with financial challenges; banks with TARP money; and many others. So far, transactions have...

 

HTMLNew Tax Rules for Loans Taken Out By UK Resident Non-Domiciliaries
Withers Bergman LLP/Withers LLP;
Legal Alert/Article
August 6, 2014, previously published on August 5, 2014
With effect from 4 August 2014, HMRC have changed, without notice, their stated position with respect to the treatment of commercial loans to UK resident and non-domiciled individuals. Action is required if individuals wish to avoid paying additional tax as a result of their existing arrangements.

 

HTMLBanking law: Client often at a disadvantage vis-à-vis bank - Lawyers can help
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 6, 2014, previously published on August 6, 2014
Banking law is one of the fields of law that almost everyone comes into contact with, yet it features many pitfalls which can be expensive for clients.

 

HTMLImplementation of New Rules for Investors in Moldovan Banks
Octavian Cazac; Turcan Cazac Law Firm;
Legal Alert/Article
August 5, 2014, previously published on September 2013
The recently enacted Regulation on Holding Equity Interest in a Moldovan Bank establishes (1) requirements for the acquisition, holding and disposal of equity interest in a Moldovan bank, (2) the procedures for the prudential assessment of potential acquirers, (3) the procedures for monitoring the...

 

Adobe PDFDeposit Insurance Assessment System: FDIC Proposes Changes to the Ratios and Ratio Thresholds to Align the Deposit Insurance Assessment System with U.S. Basel III Capital Rules
Sullivan Cromwell LLP;
Legal Alert/Article
August 5, 2014, previously published on July 31, 2014
The Federal Deposit Insurance Corporation (“FDIC”) recently published for comment a proposed rule containing modifications to the deposit insurance assessment system (the “Proposed Rule”). The Proposed Rule would amend the FDIC’s 2011 final rule adopting a new...

 

Adobe PDFSecond Circuit Adopts Bright-Line Rule For Determining Customer Status For Mandatory FINRA Arbitration: Court Rules that for Purposes of Demanding FINRA Arbitration, “Customers” of FINRA Members Are Those Who Either Purchase a Good or Service from a FINRA Member or Have an Account with a FINRA Member
Sullivan Cromwell LLP;
Legal Alert/Article
August 5, 2014, previously published on August 4, 2014
On Friday, August 1, 2014, the Second Circuit issued its decision in Citigroup Global Markets, Inc. v. Abbar, No. 13 2172 (2d Cir. Aug. 1, 2014), a case addressing the Financial Industry Regulatory Authority rule that FINRA members must consent to mandatory arbitration of disputes with any...

 


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