Search
Searching Content by David Djaha from Ropes & Gray LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Proposed Changes To HVCRE In 2018
International banking regulators responded to the 2008 financial crisis by increasing capitalization requirements with the Basel III Capital Accords.
United States
12 Jan 2018
2
Anti-Corruption Laws And Other International Risks – What It Means For The Real Estate Industry And How To Protect Against Risks
Bribery, money laundering, and sanctions are key international risk areas for any global business, particularly those investing or operating in high-risk jurisdictions and industries.
United States
12 Aug 2016
3
U.S. Issues Orders Requiring Identification Of All-Cash Buyers Of High-End Residential Real Estate
On January 13, 2016, the U.S. Financial Crimes Enforcement Network ("FinCEN") announced that it will temporarily require U.S. title insurance companies to disclose the identity of the beneficial owners of shell companies...
United States
22 Jan 2016
4
Bankruptcy Court Holds That Secured Creditors Can Be "Crammed Down" With Below-Market Rate Replacement Notes
This decision will introduce a new level of risk to leveraged lending – secured lenders will face the specter of losing any semblance of market treatment.
United States
3 Sep 2014
5
National Mortgage Settlement Consent Judgments Filed With U.S. District Court Of D.C.
Monetary Relief for Homeowners, Foreclosure Prevention Programs and Servicing Reforms to be Implemented
United States
5 Apr 2012
Links to Result pages
 
1