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HTMLThe Status Quo Must Change — Canadian Securities Administrators Embark on their Most Ambitious Registrant Regulation Consultation to Date
Jason J. Brooks, Rebecca A. Cowdery, Jonathan L. Doll, Laura Paglia, Prema K.R. Thiele; Borden Ladner Gervais LLP;
Legal Alert/Article
May 20, 2016, previously published on May 5, 2016
With the release of Consultation Paper 33-404 Proposals to Enhance the Obligations of Advisers, Dealers and Representatives Toward Their Clients on April 28, 2016, the Canadian Securities Administrators have embarked on a consultation regarding proposed regulatory changes that would touch virtually...

 

FILEState Targets Money Scams Against Seniors
Susan Tompor; Law Offices of Peter C. Rageas Associates P.C.;
Legal Alert/Article
May 19, 2016, previously published by Detroit Free Press on October 1, 2009
Money Scams

 

HTMLCayman Islands Private Equity Funds and the Use of Exempted Limited Partnerships
Gary Smith; Loeb Smith;
Legal Alert/Article
May 16, 2016, previously published on April 30, 2016
The most common structure for a Cayman Islands domiciled private equity fund (“PE Fund”) is as an exempted limited partnership (“ELP”) formed under the Exempted Limited Partnership Law (As Revised) (“ELP Law”). However there are some Fund sponsors who choose a...

 

HTMLChanges to Trading Documentation Will be Necessary to Recognize Regulatory Stays of Termination Rights
Sutherland Asbill Brennan LLP;
Legal Alert/Article
May 11, 2016, previously published on May 10, 2016
On May 3, 2016, the Federal Reserve Board released a proposed rule (Proposed Rule) which would “require U.S. global systemically important banking institutions (GSIBs) and the U.S. operations of foreign GSIBs to amend contracts for common financial transactions to prevent the immediate...

 

HTMLCFPB Scrutinized During Oral Argument Before the D.C. Circuit in PHH Corp. v. Consumer Financial Protection Bureau
Jennifer L. Gray, Gil Rudolph, Murray B. Silverstein; Greenberg Traurig, LLP;
Legal Alert/Article
May 10, 2016, previously published on April 22, 2016
In a closely watched case testing the limits of the Dodd-Frank Act’s creation of the Consumer Financial Protection Bureau (CFPB), the U. S. Court of Appeals for the District of Columbia Circuit heard oral arguments in PHH Corp. v. Consumer Financial Protection Bureau on April 12, 2016. The...

 

HTMLVenture Global LNG Closes Additional $55 Million Funding Deal
Sutherland Asbill Brennan LLP;
Legal Alert/Article
May 6, 2016, previously published on May 5, 2016
Venture Global LNG, Inc. (Venture) announced the successful closing of its fourth round of equity investments to fund its proposed liquefaction and LNG export terminal on the Mississippi River in Plaquemines Parish, La. According to the press release, the “round also is notable for adding to...

 

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...

 


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