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Womble Bond Dickinson
The European Central Bank (ECB) has published a transcript of the public hearing on the addendum to the ECB Guidance on non-performing loans, held on 30 November 2017 at the ECB's main building premises in Frankfurt and Main.
WilmerHale
On December 6, 2017, the European Union's Article 29 Working Party released two sets of guidelines on Binding Corporate Rules ("BCRs") it had adopted a week earlier.
Womble Bond Dickinson
The European Banking Authority (EBA) has published Slavka Eley's, Head of Supervisory Convergence Unit at the EBA, speech given at the EBF Cloud banking Conference.
Frankfurt Kurnit Klein & Selz
In an oft-used tactic when new owners take over a business, Formula One recently updated its brand logo.
Moritt, Hock & Hamroff LLP
Why should lawyers who practice law outside the US be interested in or need to know about 'attorney client privilege' rules in the US? Because of how the privilege is applied and can impact litigation proceedings there.
BakerHostetler
Once completely obscure, fidget spinners are now a thing. Meaning that their existence, if not their actual purpose, has become known to you.
Shearman & Sterling LLP
Death, taxes and proxy season. Although it may seem like you just filed your 2017 proxy, the 2018 proxy season is on the horizon.
Reed Smith
Those of us who practice in the mass tort space spend vast portions of our professional lives dealing with our opponents' experts.
Stroock & Stroock & Lavan LLP
On December 2, 2017, in the early hours of Saturday morning, the U.S. Senate passed its version of the comprehensive tax reform bill (the "Senate bill").
Cadwalader, Wickersham & Taft LLP
On November 15, 2017, audit, tax and consulting firm PwC published a thought leadership piece titled: "Sub-line facilities: end of the road?" (the "Article").
Cadwalader, Wickersham & Taft LLP
U.S. Treasury Undersecretary for Terrorism and Financial Intelligence ("TFI") Sigal Mandelker described TFI efforts to strengthen the financial crimes enforcement framework.
Cadwalader, Wickersham & Taft LLP
The Federal Trade Commission filed an administrative complaint charging that a proposed merger of two significant titanium dioxide suppliers violates antitrust laws.
Cadwalader, Wickersham & Taft LLP
The SEC charged two brokers with fraud for allegedly recommending unsuitable, high-cost trading strategies to customers in order to generate significant commission fees.
WilmerHale
Initial coin offerings or similar types of sales of virtual-based coins and tokens, are quickly becoming an important fundraising tool for many early-stage companies.
Hughes Hubbard & Reed LLP
Nearly every day brings news of another company caught in the crosshairs of government enforcement agencies.
McDermott Will & Emery
The Senate's final tax reform bill contains several troubling provisions for tax-exempt organizations but represents an improvement over last month's proposed legislation, which caused concern across the nonprofit sector.
Arnold & Porter Kaye Scholer LLP
"I understand entirely that a new administration needs time to figure out what it wants to do, [but] it is now November 9," D.C. Circuit Judge Karen L. Henderson informed government attorneys last fall.
Morrison & Foerster LLP
On December 4, 2017, the SEC's Chief Accountant, Wesley Bricker spoke at the 2017 AICPA Conference on Current SEC and PCAOB Developments.
Arnold & Porter Kaye Scholer LLP
n November 28, 2017, the Supreme Court heard oral argument in Cyan, Inc. v. Beaver County Employees Retirement Fund, et al. to address the conflict between the anti-removal language found in the Securities Act of 1933...
Reed Smith
From time to time I like to remind clients of specific network guidelines to keep in mind when developing advertising. One such guideline involves the advertising of food.
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Akin Gump Strauss Hauer & Feld LLP
On October 27, 2017, the U.S. State Department issued guidance identifying 39 entities related to the defense and intelligence sectors of the Government of the Russian Federation...
Carlton Fields
As of this inaugural publication, there exists no uniformity with respect to how businesses that deal in virtual currencies (also known as "cryptocurrencies") such as Bitcoin are treated among the states.
Cadwalader, Wickersham & Taft LLP
The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") and the Department of Commerce Bureau of Industry and Security ("BIS")...
Jones Day
The United States has taken significant steps toward fully implementing the sanctions imposed on Russia pursuant to the Countering America's Adversaries Through Sanctions Act of 2017...
Arnold & Porter Kaye Scholer LLP
On November 8, 2017, the Trump administration followed through on its promise to reverse course on the loosening of US sanctions involving Cuba in recent years, in pursuit of its stated policy to ...
Shearman & Sterling LLP
On November 9, 2017, the Office of Foreign Assets Control amended the Cuban Assets Control Regulations to implement changes to the Cuba sanctions program announced by President Trump in June...
Green and Spiegel LLP
USCIS Requests for Evidence (RFEs) for H-1B petitions have increased by more than 45% this year compared to the same timeframe in 2016, Reuters reports.
Kirkland & Ellis LLP
On August 2, 2017, President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions on Russia, North Korea and Iran.
K&L Gates
The United States Securities and Exchange Commission (SEC) is facing scrutiny on its handling of a data breach that occurred in 2016 – but was only publicly disclosed on 20 September 2017.
BakerHostetler
On Nov. 16, 2017, the House passed its tax reform bill, the Tax Cuts and Jobs Act. The bill materially changes taxation of pass-through income from partnerships, LLCs taxed as partnerships and S corporations.
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