Search Results for:
Sullivan Cromwell Llp
(610)
- Page 2
ARTICLES(610)
-
Recent Developments in BSA/AML: FinCEN Targets Money Laundering Infrastructure with Geographic Targeting Order in Miami
- April 30, 2015
- LEGAL ALERTS/ARTICLES
-
EU Competition Law: Oil and Gas Industry Mergers - Impact of European Competition Law
- April 24, 2015
- LEGAL ALERTS/ARTICLES
-
Brokered Deposit Guidance: FDIC Issues Frequently Asked Questions on Identifying, Accepting, and Reporting Brokered Deposits
- April 20, 2015
- LEGAL ALERTS/ARTICLES
-
FTC Revises Rules of Practice: FTC Amends its Rules to Allow Parties that Defeat an FTC Request for Injunctive Relief in Federal Court to Automatically Stay Related Administrative Proceedings Pending an FTC Decision on Whether to Proceed Administratively in Light of the Federal Court Decision
- April 06, 2015
- LEGAL ALERTS/ARTICLES
-
Recent Developments in BSA/AML and Sanctions: New Sanctions Targeting Persons in Venezuela and Expansion of Sanctions Addressing the Situation in Ukraine; DOJ Reaches First Criminal Settlement in “Operation Choke Point”; and FinCEN Proposes Special Measures Against an Andorran Bank Under Section 311 of the USA PATRIOT Act
- April 06, 2015
- LEGAL ALERTS/ARTICLES
-
French Tax Law—Supreme Court Decision on Foreign Tax Credits: The French Supreme Court (Conseil d’Etat) Ruled That the France-China Tax Treaty Should Be Construed as Including a Tax Sparing Credit Provision, Under Which French Taxpayers Are Entitled to Foreign Tax Credits Even in The Absence of Any Withholding Tax in China
- April 01, 2015
- LEGAL ALERTS/ARTICLES
-
German Merger Control: German Federal Cartel Office Provides Detailed Guidance on its Analysis of Residential Real Estate Transactions
- April 01, 2015
- LEGAL ALERTS/ARTICLES
-
The Evolving Landscape of Shareholder Activism: Key Developments and Potential Actions
- April 01, 2015
- LEGAL ALERTS/ARTICLES
-
Considerations in Adopting Proxy Access Bylaws - Update: Including List of Considerations, Summary of Precedents and Sample Bylaw
- March 31, 2015
- LEGAL ALERTS/ARTICLES
-
Cybersecurity: President Signs New Executive Order Establishing a Framework for Public-Private Cybersecurity Collaboration
- March 31, 2015
- LEGAL ALERTS/ARTICLES
-
President Obama's Fiscal Year 2016 Revenue Proposals: Proposals Relating to International Taxation
- March 31, 2015
- LEGAL ALERTS/ARTICLES
-
President Obama’s Fiscal Year 2016 Revenue Proposals: Proposals Relating to Domestic Business Taxation
- March 31, 2015
- LEGAL ALERTS/ARTICLES
-
Foreign Fund Was Engaged in a Trade or Business in the United States as a Result of Lending and Underwriting Activities
- March 27, 2015
- LEGAL ALERTS/ARTICLES