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Searching Content indexed under Capital Adequacy/BASEL by McDermott Will & Emery ordered by Published Date Descending.
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1
Whistleblower Provisions Make Noise in New Financial Reform Bill
The new financial reform bill contains whistleblower provisions that could change how corporations identify potential wrongdoing, interact with their employees and decide whether to report potential violations to the government.
United States
23 Jul 2010
2
SEC Enforcement Given New Tools Under Dodd-Frank Bill
The full impact of the Dodd-Frank bill will not be known until the extensive rulemaking process is completed.
United States
23 Jul 2010
3
Recent Developments Encourage Voluntary Correction Of Foreign Financial Account Reporting Violations
These initiatives offer welcome relief to non-filers who have been considering voluntary disclosure, but have been reluctant to proceed.
United States
22 Apr 2009
4
Massachusetts Appeals Court Decision Provides Guidance On Lending Practices
A recent Massachusetts Appeals Court decision holds timely lessons for lenders who are reassessing existing loans.
United States
29 Oct 2008
5
Bankruptcy Court Recommends Confirmation Of NARCO And GIT Chapter 11 Plans
Decision determines that silica trust and channeling injunction are appropriate under Third Circuit standards.
United States
10 Oct 2007
6
Foreign Financial Account Holders: Prepare to File
Any "U.S. Person" having a financial interest in or "authority" over a foreign financial account during a calendar year is required to file an information report with the U.S. Department of the Treasury by June 30 of the following year.
United States
22 May 2006
7
Using a Noncorporate Entity to Effectuate a Cross-Border Combination
Aconventional combination of a U.S. and a non-U.S. corporation can cause serious U.S. tax problems for the shareholders of both entities.
United States
10 Sep 2004
8
New Opportunities For Hedge Funds in Germany
A German Investment Act and Investment Tax Act came in into effect in early 2004.
Germany
13 Apr 2004
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