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HTMLIBERIABANK v. Beneva
Scott Jonathan Kennelly, Janet C. (Jacy) Owens; Rogers Towers, P.A.;
Legal Alert/Article
February 18, 2015, previously published on January 15, 2015
When an institution acquires a failed bank from the FDIC as Receiver and then faces litigation arising from the failed bank’s loans, FDIC “special powers” can often be asserted by the institution, as assignee of the FDIC as Receiver, to bar certain claims or defenses brought by...

 

HTMLSaudi Arabia Updates Arbitration Law to Resolve More Commercial Disputes
Sally Fitch LLP;
Legal Alert/Article
February 18, 2015
Like the companies they serve, international arbitration venues are also subject to the pressures of competition. Various arbitration locations and policies have their advantages, and arbitration laws can make a big difference in parties' decisions about where they want commercial disputes to be...

 

HTMLFederal Tenant Protection Act Scheduled to Expire
Weltman Weinberg Reis Co. L.P.A.;
Legal Alert/Article
February 18, 2015, previously published on December 29, 2014
In 2009, President Obama signed into law the federal Protecting Tenants at Foreclosure Act (PTFA), granting tenants, under certain circumstances, the right to live out their lease or at least 90 days' notice before having to vacate a property sold at foreclosure sale. PTFA came at the height of the...

 

HTMLBank Leumi Agreement with Department of Justice Results in Disclosure of Identities of 1,500 U.S. Account Holders
Jon Grouf, James J. Holman, Hope P. Krebs, Anthony D. Martin, Megan R. Worrell; Duane Morris LLP;
Legal Alert/Article
February 17, 2015, previously published on January 12, 2015
These developments raise many significant issues for U.S. persons with undisclosed accounts at Bank Leumi with respect to potential criminal prosecution, civil examinations and the availability of the Offshore Voluntary Disclosure Program and the Streamlined Programs for residents and nonresidents.

 

HTMLRinging in the New Year: TCPA Hot Issues for 2015
Keith J. Barnett, Thomas M. Byrne, Ellen M. Dunn, Juan C. Garcia, Allegra J. Lawrence-Hardy; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
February 13, 2015, previously published on January 16, 2015
The year 2014 saw a surge in class action filings under the Telephone Consumer Protection Act (TCPA). Record-setting class action settlements captured the headlines. The Federal Communications Commission (FCC) provided guidance on some issues, but unsettled law in other areas placed a compliance...

 

HTMLNew SEC Guidance Adds Flexibility to BDC Co-Investing
Steven B. Boehm, Cynthia M. Krus, John J. Mahon, Anne G. Oberndorf, Harry S. Pangas; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
February 13, 2015, previously published on December 8, 2014
The U.S. Securities and Exchange Commission (SEC) Division of Investment Management (the Division) just published guidance that will permit business development companies (BDCs) to co-invest with certain persons considered affiliates without obtaining exemptive relief. Under the Investment Company...

 

HTMLNew Regulation For The Turkish Banking Industry: Towards A Healthy Synthesis Between The Banks And The Customers
Safak Herdem; HERDEM Attorneys At Law;
Legal Alert/Article
February 11, 2015
Turkish banking industry is considered one of the strongest in Europe. The crisis ridden global banking industry had experienced numerous difficulties following the 2008 market collapse, but Turkish banking industry had survived the crisis with relatively insignificant scars. The industry emerged...

 

HTMLOff-Shore Banking In Turkey
Safak Herdem; HERDEM Attorneys At Law;
Legal Alert/Article
February 11, 2015
The turning point for regulating the market dates back to 2001 for Turkish banking industry after a major banking crisis in Turkey. The remediation efforts of government authorities have been supported by private banks and Turkey has had a new code on banking ( Law No 5411) in 2005.

 

HTMLCollateral Assignments In Respect Of Credit Agreements: Belt Or Suspender For Foreign Companies In Turkey?
Safak Herdem; HERDEM Attorneys At Law;
Legal Alert/Article
February 11, 2015, previously published on October 30, 2014
Turkey has been one of the fastest growing economies during the course of the last decade. Its strong and resilient economy has transformed Turkey in to one of the most important economic hubs in its region. The banking sector has a crucial role to play in this story of success. The ongoing...

 

HTMLHow Can Turkish Banking Cope With The Changing Global Banking Dynamics?
Safak Herdem; HERDEM Attorneys At Law;
Legal Alert/Article
February 11, 2015
2008 global economic meltdown had served as an important wake up call for the global banking industry. The complicated web of interrelated financial instruments created by investment banking gurus, accompanied by a lax regulatory regime came to create one of the biggest financial disasters after...

 


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