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1
Fifth Circuit Takes A Bite Out Of EEOC's Criminal Background Guidance
In the first-of-its-kind ruling last week, the Fifth Circuit held that the EEOC's investigators and lawyers cannot rely on its "Enforcement Guidance
United States
16 Aug 2019
2
Terminating The Managing Director Of A German GmbH – How To Do It Legally Sound
The termination of the appointment is achieved by a shareholders' resolution revoking the appointment of the managing director.
Germany
15 Aug 2019
3
Orrick Releases Report Card On Compliance With New California Law Requiring Female Directors On Public Company Boards
The gender diversity report is Orrick's latest examination of corporate governance practices among the nation's public companies.
United States
14 Aug 2019
4
European Commission Requests The EIOPA Advise On PEPP Regulation Delegated Acts
On August 5, the Council of the EU published a cover note, which attaches a call for advice from the European Commission to the European Insurance and Occupational Pensions Authority (dated July 31) ...
European Union
14 Aug 2019
5
EBA Publishes Opinion On Eligibility Of Deposits, Coverage Level And Co-Operation Between Deposit Guarantee Schemes Under The DGSD
On August 8, the EBA published an opinion (EBA-Op-2019-10) on the eligibility of deposits, coverage level and co-operation between deposit guarantee schemes under the Deposit Guarantee Schemes Directive (2014/49/EU).
European Union
14 Aug 2019
6
HUD Announces Agency Efforts To Reduce Risk From Cash-Out Refinance Lending
This policy change will be effective for loans with case numbers assigned on or after September 1, 2019 and aligns with the maximum cash-out LTV allowed by the Government Sponsored Enterprises.
United States
14 Aug 2019
7
EBA Publishes Feedback On Review Of Single Rulebook Q&A
On August 6, the EBA published feedback following a review of the use, usefulness and implementation of its single rulebook Q&A.
European Union
14 Aug 2019
8
Another Reminder That the UK Merger Control Regime Is More Than Just Voluntary
On 6 August 2019, the UK's Competition and Markets Authority (the "CMA") imposed an ‘Unwinding Order' on a U.S. company,
UK
14 Aug 2019
9
The SEC's Second No-Action Relief For Digital Tokens: Meaningful Relief Or A Wolf In Sheep's Clothing?
Pocketful of Quarters, Inc. (PoQ) is the second-ever recipient of no-action relief from the Division of Corporation Finance of the Securities and Exchange Commission for the issuance of "Quarters."
United States
9 Aug 2019
10
Major Reforms To FERC Market-Based Rate Program Include New Data Collection Requirements
Similarly, a seller must identify its ultimate upstream affiliates in the relational database using a unique company identifier issued by FERC.
United States
9 Aug 2019
11
Renewable Alert Letter 42: Introduction Of Power Producer-side Base Charges
The Third Interim Report is expected to summarize the Subcommittee's discussion from August 5 and will be released to the public.
Japan
9 Aug 2019
12
8 conséquences pratiques de l'entrée en vigueur du Règlement Prospectus
Le 21 juillet 2019 sont entrées en vigueur les dernières dispositions du règlement n°2017/1129 du Parlement européen et du Conseil du 14 juin 2017 concernant le prospectus à publier en cas d'offre au public de valeurs mobilières ...
France
9 Aug 2019
13
Russian roulette clause negli statuti: arriva il sí anche del Consiglio Notarile di Milano
Non è raro che nelle vicende societarie ci si possa ritrovare in situazioni di stallo decisionale (c.d. deadlock): è il caso ad esempio, delle S.r.l. in cui le partecipazioni sono detenute al 50% da due soci, ...
Italy
9 Aug 2019
14
EBA Consults On Draft Guidelines On Determination Of Weighted Average Maturity Of Contractual Payments Due Under The Tranche Of A Securitization Transaction
On July 31, the European Banking Authority (EBA) published a consultation paper on draft guidelines on the determination of the WAM of the contractual payments due under the tranche of a securitization transaction.
United States
9 Aug 2019
15
Global Reach: U.S. Federal Rules Provide Assistance For Discovery In Foreign Matters
Given the overlapping issues, both U.S. courts stayed their cases pending resolution of the Korean action.
United States
9 Aug 2019
16
FDIC Annual Publication Examines Potential Credit And Market Risks
The Federal Deposit Insurance Corporation (FDIC) published its annual review of the primary risk factors facing the banking system, focusing on the categories of credit risk and market risk
United States
8 Aug 2019
17
The SEC's Second No-Action Relief For Digital Tokens: Meaningful Relief Or A Wolf In Sheep's Clothing?
Considered as a whole, these conditions are so restrictive and duplicative that they raise doubt as to the necessity of the relief.
United States
8 Aug 2019
18
Agencies Complete Resolution Plan Evaluations And Extend Deadline For Certain Firms
The Federal Reserve Board and the FDIC completed their evaluation of 82 foreign banks' 2018 resolution plans, which describe a company's strategy for rapid and orderly resolution in the event of bankruptcy.
United States
8 Aug 2019
19
ESMA Updates MiFIR Data Reporting Q&As: July 2019
On July 29, ESMA published an updated version of it Q&As on data reporting under the Markets in Financial Instruments Regulation (MiFIR) ((EU) 600/2014).
European Union
8 Aug 2019
20
CFPB Releases Qualified Mortgage ANPR
The Consumer Financial Protection Bureau (CFPB) is soliciting comments on possible amendments to the Ability to Repay/Qualified Mortgage (ATR/QM) Rule.
United States
8 Aug 2019
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