Home > Legal Library > Advanced Search > Search Results









Join Matindale-Hubbell Connected



Search Results (6485)

  
Documents on Investments
 

View Page: 1  2  3  4  5  6  7  8  9  10  Next  >>
Show: results per page
Sort by:
Sponsored Results

HTMLFinCEN’s Long-Awaited Beneficial Owner Due Diligence AML Rule Could Be Finalized Soon
Sutherland Asbill Brennan LLP;
Legal Alert/Article
May 3, 2016, previously published on April 29, 2016
Earlier this month, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, submitted its long-awaited Final Rule on due diligence of beneficial owners of customer accounts to the White House Office of Management and Budget. This new...

 

HTMLThe Charities (Protection and Social Investment) Act 2016
Alison Paines, Chris Priestley; Withers Bergman LLP;
Legal Alert/Article
April 28, 2016, previously published on April 4, 2016
The Charities (Protection and Social Investment) Act 2016 (the 'Act') received Royal Assent on 16 March 2016. The Charities Act has been amended many times since its first reading in the House of Lords last May and we have set out below the provisions which made it into the Act. At present, the...

 

HTMLHM Treasury Responds to Proposed Changes to the Limited Partnerships Regime
John C. Ahern, Robert C. Lee, John MacGarty, Carolyn McNabb, Scott D. Peterman; Jones Day;
Legal Alert/Article
April 19, 2016, previously published on April 2016
On 24 March, HM Treasury published a summary of consultation responses ("Response") to its proposed modernisations to partnership legislation for private equity investments. The Response, which details the government's legislative intentions, suggests a number of significant amendments to...

 

HTMLUnderstanding the Revised Proposal for a New EU Prospectus Regulation
Linda A. Hesse, Natalia Sauszyn; Jones Day;
Legal Alert/Article
April 15, 2016, previously published on April 2016
On 15 March 2016, the European Council published the latest proposal for a new prospectus regulation (the "New Regulation"). The New Regulation is part of an effort toward a harmonized regulatory framework so as to ensure investor protection and market efficiency across the European Union...

 

HTMLU.S. Senators Introduce Legislation to Tighten Schedule 13D Reporting Requirements and Increase Oversight of Activist Hedge Funds
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 4, 2016, previously published on April 1, 2016
Two U.S. Senators recently introduced legislation that would result in significant changes to Schedule 13D reporting requirements. According to the press release announcing the introduction of the legislation, the proposed changes are designed to enhance transparency, protect companies from...

 

HTMLIs it Clear Yet? - Final Countdown to Clearing of Derivatives in Canada
Melanie Bradley, Carol E. Derk, Michelle Wilkinson; Borden Ladner Gervais LLP;
Legal Alert/Article
March 31, 2016, previously published on March 14, 2016
On February 24, 2016, the Canadian Securities Administrators ("CSA") published for comment proposed National Instrument 94-101 Mandatory Central Counterparty Clearing of Derivatives and its companion policy (collectively, the "Clearing Rule"), which introduces mandatory clearing...

 

HTMLCanada Further Harmonizes Derivatives Trade Reporting Rules
Melanie Bradley, Carol E. Derk; Borden Ladner Gervais LLP;
Legal Alert/Article
March 31, 2016, previously published on March 16, 2016
On February 16, 2016, the Canadian Securities Administrators announced proposed changes (the "Proposed Amendments") to Multilateral Instrument 96-101 Trade Repositories and Derivatives Data Reporting and the related Companion Policy 96-101CP (together, the "TR Rule") published...

 

HTMLFundamental Change To The Conduct Of Investor-State Arbitrations In Final CETA Text
Gregory A. Tereposky; Borden Ladner Gervais LLP;
Legal Alert/Article
March 31, 2016, previously published on February 29, 2016
On February 29, 2016, Canada and the European Union released the final legal text of the Canada-EU Comprehensive Economic and Trade Agreement (CETA). The most significant change in the final text compared to the text that was signed on September 26, 2014, is the fundamental change to the conduct of...

 

HTML105-Day Take-Over Bids — What Impact On Take-Over Defences?
Paul A.D. Mingay, Gordon G. Raman, Philippe Tardif; Borden Ladner Gervais LLP;
Legal Alert/Article
March 31, 2016, previously published on February 29, 2016
The long awaited amendments to the Canadian take-over bid regime and the early warning reporting regime have been introduced. With a 105-day deposit period and a de facto "shareholder vote" on a take-over bid, how has the landscape for take-over defences changed?

 

HTMLSEC Issues Order To Solicit Comments On FINRA Capital Acquisition Broker Proposal And Determine Whether To Approve Or Disapprove The Proposal
Sutherland Asbill Brennan LLP;
Legal Alert/Article
March 28, 2016, previously published on March 25, 2016
At the end of last year, the SEC issued a notice of a proposed FINRA rule change that would establish a separate rule set for broker-dealers that meet the definition of a “capital acquisition broker” and elect to be governed under such rule set. Last week, the SEC issued an order in...

 


View Page: 1  2  3  4  5  6  7  8  9  10  Next  >>