Mondaq USA: Wealth Management > Wealth & Asset Management
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") proposed adoption of an Interpretive Notice that requires commodity pool operators ("CPOs") to adopt internal control systems to deter fraud.
Fenwick & West LLP
Released on November 30, 2018, the foreign tax credit proposed regulations provide a comprehensive new framework for calculating the foreign tax credit in light of several changes made by the Tax Cuts
Cadwalader, Wickersham & Taft LLP
At a Federal Trade Commission ("FTC") hearing, industry professionals and experts debated the possible anticompetitive implications of institutional investors holding non-controlling equity...
Seyfarth Shaw LLP
As a special feature of our blog—guest postings by experts, clients, and other professionals—please enjoy this blog entry from Donal O'Connell, Managing Director of Chawton Innovation Services Ltd.
Ropes & Gray LLP
On November 30, 2018, the SEC adopted Rule 139b under the Securities Act of 1933, which establishes a non-exclusive safe harbor for independent broker-dealers participating in securities...
Cadwalader, Wickersham & Taft LLP
The Federal Trade Commission ("FTC" or the "Commission") convened a hearing on December 6, 2018 to better understand the possible anticompetitive implications of institutional investors...
McDermott Will & Emery
Sponsors and fiduciaries of health and welfare plans should be aware of a recently filed class-action lawsuit against alleged fiduciaries of a health plan.
Dickinson Wright PLLC
With the historically high gift and estate tax exemption amounts ($11,180,000 in 2018, increasing to $11,400,000 in 2019) currently in effect ...
Day Pitney LLP
Proceedings in the Tax Court case of Hellmann v. Commissioner provided additional clarity on whether expenses incurred by a single family office are deductible as trade or business expenses...
Proskauer Rose LLP
Important federal interest rates continue to rise.
Reed Smith
On November 28, 2018, the United States District Court for the Southern District of California denied the U.S. Securities and Exchange Commission's (SEC) request for a preliminary injunction against Defendants Blockvest.
Hunton Andrews Kurth LLP
Community bankers around the country had something extra to be thankful for this Thanksgiving: a joint notice of proposed rulemaking simplifying capital compliance.
Kramer Levin Naftalis & Frankel LLP
Legal commentary on the news and events that matter most to alternative asset managers and funds.
Mayer Brown
On November 26, 2018, the Department of Treasury and US Internal Revenue Service released proposed regulations that flesh out the new Section 163(j) interest limitation rule
Shearman & Sterling LLP
On November 14, 2018, IOSCO launched a consultation on a proposed framework to help assess leverage used by investment funds.
Duane Morris LLP
The short answer is that ICO/STOs themselves are not regulated yet in Vietnam (as in most other countries). That doesn't mean that every initial coin offering (ICO),
Morrison & Foerster LLP
On October 31, 2018, the federal banking agencies released two separate proposals that, if adopted, would create a more consistent tiered approach to large bank supervision ...
Butler Snow LLP
So, you're cruising along in the pre-FATCA/CRS world.
Shearman & Sterling LLP
On November 14, 2018, the United States Court of Appeals for the Third Circuit affirmed the dismissal of and denial of leave to amend a putative class action complaint against Altisource...
Milbank, Tweed, Hadley & McCloy LLP
Milbank, Tweed, Hadley & McCloy LLP represented TGI, Colombia's largest natural gas transmission, in connection with the $750 million Rule 144A/Reg S offering of 5.550% senior notes due 2028.
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Matson Driscoll & Damico
In my previous article, I discussed the critical need for business owners to have their business valued by a professional appraiser.
Reed Smith
On November 28, 2018, the United States District Court for the Southern District of California denied the U.S. Securities and Exchange Commission's (SEC) request for a preliminary injunction against Defendants Blockvest.
Reed Smith
Increasingly, the antitrust agencies have been challenging unreported transactions post-closing under the Clayton Act ...
Duane Morris LLP
The short answer is that ICO/STOs themselves are not regulated yet in Vietnam (as in most other countries). That doesn't mean that every initial coin offering (ICO),
Hunton Andrews Kurth LLP
What Happened: On November 1, 2018, National Security Advisor John Bolton confirmed that the White House will undertake "a very serious review" and use a "fresh set of eyes" on the enforcement...
Proskauer Rose LLP
These same rates are used in connection with sales to defective grantor trusts.
McDermott Will & Emery
Sponsors and fiduciaries of health and welfare plans should be aware of a recently filed class-action lawsuit against alleged fiduciaries of a health plan.
Day Pitney LLP
Proceedings in the Tax Court case of Hellmann v. Commissioner provided additional clarity on whether expenses incurred by a single family office are deductible as trade or business expenses...
Withers LLP
Non-charitable private foundations have long been used in civil law jurisdictions as an alternative to the common law ‘trust' to hold wealth for the benefit of a family.
Hunton Andrews Kurth LLP
Community bankers around the country had something extra to be thankful for this Thanksgiving: a joint notice of proposed rulemaking simplifying capital compliance.
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