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HTMLParliament Strengthens the Position of the National Bank in Legal Battles
Octavian Cazac; Turcan Cazac Law Firm;
Legal Alert/Article
August 5, 2014, previously published on January 2014
The Moldova Parliament offered the National Bank of Moldova a more limited protection against the suspension of its acts by the court and the cancellation of such acts.

 

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 PDFDuty of Lawyers Representing Insolvent Debtors to Disclose Confidential Information to Creditors
Law Office of Frank Broyles;
Legal Alert/Article
August 4, 2014, previously published by American Bar Association ABI Journal on April 2011
The article considers, in the context of both ABA model rules and the Texas Disciplinary Rules of Professional Conduct, the typical dilemma facing lawyers representing closely held debtors when the lawyer believes the controlling individuals are acting in their own best interests and not the best...

 

HTMLCourt Rules That Creditors May Assert Full Amount of Claim Despite Partial Recovery From Third Parties
Dawn M. Hardesty; Adams and Reese LLP;
Legal Alert/Article
August 4, 2014, previously published on July 18, 2014
On June 23, 2014, a federal bankruptcy court in Nebraska issued an order in the chapter 11 bankruptcy cases of Biovance Technologies, Inc. and William Edward Julien that granted American National Bank’s (“ANB”) motion for summary judgment and overruling Biovance’s and...

 

HTMLPresident Obama Signs Executive Order on Federal Contractor Blacklisting
Jackson Lewis P.C.;
Legal Alert/Article
August 4, 2014, previously published on August 01, 2014
President Barack Obama’s “Fair Pay and Safe Workplaces” Executive Order, which applies to new federal procurement contracts, will require those seeking government contracts to disclose their employment and labor law violations for the previous three years.

 

Adobe PDFIn re Brown: Replacement Value Applies Even When Debtor Surrenders Property
Ellen C. Rains; Burr & Forman LLP;
Legal Alert/Article
August 4, 2014, previously published on July 28, 2014
The recent Eleventh Circuit case of In re Brown, 746 F.3d 1236 (2014) held that 11 U.S.C. § 506(a)(2)'s replacement value standard applies even when a Chapter 7 or 13 debtor surrenders collateral under 11 U.S.C. § 1325(a)(5)(C). The Eleventh Circuit's decision in In re Brown has an...

 

Adobe PDFThe Preference Plaintiff's Problematic Burden of Proof under Section 547(b)(5)
Law Office of Frank Broyles;
Legal Alert/Article
August 4, 2014, previously published by American Bankruptcy Institute Unsecured Trade Creditors Committee Newsletter on November 2012
The article considers the fifth of five elements a preference plaintiff must prove, the element that the preference payment resulted in the creditor receiving more than it would have received in a "hypothetical" Chapter 7. In particular, the article focuses on two preference cases...

 

HTMLImportant Change in Nonimmigrant Visa Application Procedures in Paris
FosterQuan LLP;
Legal Alert/Article
August 4, 2014, previously published on July 31, 2014
Effective today, the U.S. Embassy in Paris will accept nonimmigrant visa application fees paid by debit card (online or by phone) or through Electronic Bank Transfer (online). In addition, applicants will no longer be required to purchase a pre-paid Chronopost envelope for the return of their...

 

HTMLClient Clearing: An ISDA/FBF Initiative for the French Market
Alban Caillemer du Ferrage, Karole-Anne Sauvet; Jones Day;
Legal Alert/Article
August 4, 2014, previously published on August 2014
The International Swaps and Derivatives Association ("ISDA") and the French Banking Federation ("FBF") just released the French Law Annex to the ISDA/FOA Client Cleared OTC Derivatives Addendum.

 

HTMLU.S. and Others Step Up Sanctions Against Russia
Cortney O'Toole Morgan, Linda K. Tiller; Husch Blackwell LLP;
Legal Alert/Article
August 4, 2014, previously published on August 1, 2014
In response to Russia’s continuing actions in Ukraine, the United States and other nations have implemented increased economic sanctions that significantly broaden the scope of the sanctions previously in place. In addition to the U.S. actions, Canada, the European Union and Japan have...

 


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