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Kramer Levin Naftalis & Frankel LLP
 
By Megan M. Wasson
The Eighth Circuit affirmed the District Court of Minnesota and the Bankruptcy Court in holding that section 303(a) of the Bankruptcy Code prohibits the substantive consolidation of non-debtor non-profit schools...
By Noëlle Lenoir, Alizée Dill, Hélène Bérion
En publiant le 23 avril 2018 une proposition de directive sur les lanceurs d'alerte[1], la Commission européenne répond aux sollicitations du Parlement européen.
By Hugues Bouchetemble, Rémi Jouaneton
C'est un arrêt dont on aurait sans doute voulu disposer il y a quelques années de cela, lorsque le contentieux des emprunts dits (le plus souvent par les emprunteurs) ...
By Pierre Storrer
This article examines regulatory standards relating to client authentication and secure communication standards
By Gilles Kolifrath, Jérôme Blanchet, François Poudelet, Antony Sauvegrain
Le 28 mars 2018 a été publié au JO l'avis relatif à l'application des articles L. 314-6 du Code de la consommation et L. 313-5-1 du Code monétaire et financier concernant l'usure.
By Gilles Kolifrath, Jérôme Blanchet, François Poudelet, Antony Sauvegrain
On March 28, 2018, a notice was published in the OJ on the application of Articles L. 314-6 of the Consumer Code and L. 313-5-1 of the Monetary and Financial Code concerning usury.
By Kramer Levin Naftalis & Frankel LLP
The SEC's Division of Enforcement issued answers to frequently asked questions (FAQs) on its Share Class Selection Disclosure Initiative, providing additional information about adviser eligibility....
By Kramer Levin Naftalis & Frankel LLP
The SEC launched SEC Action Lookup for Individuals - or SALI - an online search feature that allows investors to research whether a person trying to sell them investments has a judgment...
By Kramer Levin Naftalis & Frankel LLP
CFTC chairman J. Christopher Giancarlo released Swaps Regulation Version 2.0: An Assessment of the Current Implementation of Reform and Proposals for Next Steps ...
By Kramer Levin Naftalis & Frankel LLP
The CFTC's Division of Market Oversight issued interpretive guidance regarding CFTC Regulation 150.4(b)(1), which is an exemption from position aggregation requirements for certain commodity pool investors.
By Kramer Levin Naftalis & Frankel LLP
New Public Alternative Funds - May 10, 2018
By Noëlle Lenoir, Alizée Dill, Hélène Bérion
Aux lendemains de la publication par la Commission européenne d'une proposition de directive sur les lanceurs d'alerte, c'est peu de dire que ce sujet est à la pointe de l'actualité en Europe ...
By Pierre Appremont, Fabienne Arrighi, Reid Feldman, Gilles Kolifrath, Noëlle Lenoir, Marco Plankensteiner, Gilles Saint-Marc, Hubert de Vauplane, Valentine Baudouin, Dorothée Chambon, Pierre Storrer, Hélène Bérion, Jérôme Blanchet, Tristan Bonneau, Cyrielle Bonny, Alizée Dill
Pierre Storrer – Quand l'identifiant unique du bénéficiaire d'un virement est inexact, in Revue Banque n°818 de mars 2018
By Mark Koestler, Matthew S. Dunn, Theodore (Ted) Ruthizer, William Johnson, Allison Gray, Jennifer Danzo, Jeffrey A. Barlekamp, Scott Gorski, Erin K. Jones, Michael Zimmerman, Fabienne Arrighi, Alexandra Perrot, Cyrielle Bonny
As explained below, we advise that a company may not have STEM OPT individuals at its work site unless it is a direct employer that is part of the e-Verify program.
By Kramer Levin Naftalis & Frankel LLP
FS Multi-Alternative Income Fund.
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