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Finance Articles - Page 25

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ARTICLES(4,789)

Venture Global LNG Closes Additional $15 Million Funding Deal
August 24, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Agencies Adopt Final Rule on Swap Margin Requirements
August 16, 2016
LEGAL ALERTS/ARTICLES
Author: Mark Edwin Heimendinger
Law Firm: Lowndes, Drosdick, Doster, Kantor & Reed Professional Association

Financial Crimes Enforcement Network Releases FAQs on Diligence Procedures for Beneficial Owners of Accounts
August 10, 2016
LEGAL ALERTS/ARTICLES
Author: William Mcdowell Atherton, Henry Klehm, Lisa Marie Ledbetter, Ralph Fabian Macdonald
Law Firm: Jones Day, Jones Day, Jones Day, Jones Day

U.S. Treasury Releases Long-Awaited Final Arbitrage Regulations
August 10, 2016
LEGAL ALERTS/ARTICLES
Author: Vanessa Albert Lowry
Law Firm: Greenberg Traurig, LLP

Proposed QI Agreement Addresses Cascading Withholding on Dividend Equivalents
August 05, 2016
LEGAL ALERTS/ARTICLES
Author: Brian Douglas Foster, Mark Peter Howe, Steven Lofchie, Jason Daniel Schwartz, Reza I Shirazi
Law Firm: Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP

SEC Proposal Would Require Business Continuity and Transition Plans for Investment Advisers
August 05, 2016
LEGAL ALERTS/ARTICLES
Author: Garret Filler, Dorothy D Mehta, Joseph Vincent Moreno
Law Firm: Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP

What UK and US Fund Managers Need to Know About Accessing EU Post-Brexit
August 05, 2016
LEGAL ALERTS/ARTICLES
Author: David Scott Guin, Alix Prentice
Law Firm: Withers Bergman LLP

North Carolina Adopts Additional Creditor Protections for the Full Payment Check Law
August 03, 2016
LEGAL ALERTS/ARTICLES
Author: Peter G. Pappas
Law Firm: Nexsen Pruet, LLC

SEC Issues Guidance on Business Continuity Planning for Registered Investment Companies
July 15, 2016
LEGAL ALERTS/ARTICLES
Author: Cynthia Reid Beyea, Steven B Boehm, Michael Bennett Koffler, Cynthia Marie Krus
Law Firm: Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP, Eversheds Sutherland (US) LLP

EU-U.S. Privacy Shield Adopted
July 14, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Indonesia Loosens Foreign Investment Limits, but Some Industries Remain Protected
July 12, 2016
LEGAL ALERTS/ARTICLES
Author: Michelle Angela, Sushma Jobanputra
Law Firm: Jones Day, Jones Day

European Parliament Rapporteur Publishes Draft Amendments to the Proposed EU Securitisation Regulation
July 07, 2016
LEGAL ALERTS/ARTICLES
Author: Robert Cannon, J. Stephen Day, Neil Macleod, Claire Suzanne Puddicombe
Law Firm: Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP

FinCEN Proposes New Rule to End North Korea’s Access to U.S. Financial System
July 07, 2016
LEGAL ALERTS/ARTICLES
Author: Kara M. Bombach, Elana Broitman
Law Firm: Greenberg Traurig, LLP

SEC Adjusts Thresholds for ‘Qualified Client’ Status - Effective Aug. 15, 2016
July 07, 2016
LEGAL ALERTS/ARTICLES
Author: Richard M. Cutshall
Law Firm: Greenberg Traurig, LLP

CFPB Targets Mandatory Arbitration Clauses to Protect Consumer Class Actions
June 13, 2016
LEGAL ALERTS/ARTICLES
Author: Scott Alan Cammarn, Joseph Vincent Moreno
Law Firm: Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP

FinTech Market Study May Lead to Important Regulatory Changes in Canada
June 02, 2016
LEGAL ALERTS/ARTICLES
Author: Davit D. Akman, Zirjan Derwa, Denes A. Rothschild
Law Firm: Borden Ladner Gervais LLP, Borden Ladner Gervais LLP

CFPB Proposed Rule on Consumer Finance Arbitration
May 31, 2016
LEGAL ALERTS/ARTICLES
Author: Brett M. Kitt, Murray B. Silverstein
Law Firm: Greenberg Traurig, LLP

IRS Releases Proposed Regulations Defining a “Political Subdivision” For Purposes of Determining Eligibility to Issue Tax-Exempt Bonds
May 26, 2016
LEGAL ALERTS/ARTICLES
Author: Rene Adema, Dee Peterson Wisor
Law Firm: Butler Snow LLP, Butler Snow LLP

Proposed Amendments to the Credit Unions and Caisses Populaires Act, 1994 (Ontario)
May 26, 2016
LEGAL ALERTS/ARTICLES
Author: Jill E. McCutcheon, Kelly J. Morris, Grace Patenall
Law Firm: Borden Ladner Gervais LLP

FINCEN Customer Due Diligence Rules Exclude Most Private Funds from Definition of Legal Entity Customers
May 25, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

Equity Crowdfunding for Startups
May 21, 2016
LEGAL ALERTS/ARTICLES
Author: James H. Gulseth
Law Firm: JGPC Business & Corporate Law

Broadened Qualified Mortgage Coverage of Lenders Operating in Rural and Underserved Markets
May 11, 2016
LEGAL ALERTS/ARTICLES
Author: Craig N Landrum
Law Firm: Jones Walker LLP

Changes to Trading Documentation Will be Necessary to Recognize Regulatory Stays of Termination Rights
May 11, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

FinCEN’s Long-Awaited Beneficial Owner Due Diligence AML Rule Could Be Finalized Soon
May 03, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

SEC Chair White Throws Support Behind FSOC Statement on Review of Asset Management Products and Activities
May 03, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

The Massachusetts Consumer Protection Act: The Importance Of A Proper Response For A Residential Lender Or Mortgage Servicer Responding To A Borrower’s ‘Chapter 93’ Demand Letter
May 03, 2016
LEGAL ALERTS/ARTICLES
Author: James P. Ponsetto, David G. Thomas
Law Firm: Greenberg Traurig, LLP, Greenberg Traurig, LLP

Fee Disclosure Box for the Code of Conduct for the Credit and Debit Industry in Canada
April 18, 2016
LEGAL ALERTS/ARTICLES
Author: Rachael Belanger, Stephen J. Redican
Law Firm: Borden Ladner Gervais LLP, Borden Ladner Gervais LLP

Increased Disclosure in Sales and Business Practices and Cancellation of Contracts without Penalty
April 18, 2016
LEGAL ALERTS/ARTICLES
Author: Rachael Belanger, Stephen J. Redican
Law Firm: Borden Ladner Gervais LLP, Borden Ladner Gervais LLP

Cybersecurity's Moment and What it Means for Financial Services
April 12, 2016
LEGAL ALERTS/ARTICLES
Author: Lisa Marie Ledbetter, Todd Stewart McClelland, Mauricio F Paez, Albert J. Rota, C. Hunter Wiggins
Law Firm: Jones Day, Jones Day, Jones Day, Jones Day

Proposed FBAR Changes: One Step Forward, Two Steps Back
March 28, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Eversheds Sutherland (US) LLP

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