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Corporate Finance

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Corporate Deal Source

Law on Purpose

The Securities Edge

Latest

Gun-Jumping Lives! Gun-Jumping Lives!

THE WEEK THAT WAS: THE FEDERAL COURTS… THE WEEK THAT WAS: THE FEDERAL COURTS PUMMEL THE SEC (AMONG OTHERS)

Nothing Succeeds Like Excess: Musings on… Nothing Succeeds Like Excess: Musings on Executive Compensation

Money Laundering Watch

Latest

FinCEN Finalizes Rule Subjecting… FinCEN Finalizes Rule Subjecting Investment Advisers to AML/CFT Regulations

FinCEN Issues Final BSA Reporting… FinCEN Issues Final BSA Reporting Requirements for Residential Real Estate Deals

NYDFS Imposes $35 Million Fine on Nordea… NYDFS Imposes $35 Million Fine on Nordea Bank for Alleged AML Failures Following Panama Papers Revelations

Asset Protection Law Journal

Latest

IRS Extends Amnesty Program For Those… IRS Extends Amnesty Program For Those Who Have Been Unlawfully Hiding Assets

Creditors Have Many Options Once They… Creditors Have Many Options Once They Have a Judgment Against You

Disclosure of Secret Offshore Accounts… Disclosure of Secret Offshore Accounts May Have Caused Suicide of Prominent Philanthropist

Down the Wire

Latest

QCA Corporate Governance Code 2023 QCA Corporate Governance Code 2023

A Step Closer to a Global Reporting… A Step Closer to a Global Reporting Standard for Corporate Sustainability Disclosures

German Federal Court Paves the Way for… German Federal Court Paves the Way for Stock Price Evaluations for Corporate Appraisals and Appraisal Disputes

Iowa Banking Law Blog

Latest

Combatting Check Fraud Combatting Check Fraud

2024 Banking Law Seminar Agenda… 2024 Banking Law Seminar Agenda Announced

Register for the 2024 Banking Law… Register for the 2024 Banking Law Seminar

Timely disclosure

Latest

Dianor Resolved – Jurisdiction to Vest… Dianor Resolved – Jurisdiction to Vest Off Interests in Land in Receivership Upheld, but GORs Hard to Impair

Alive and Kik-ing: Kik Interactive Faces… Alive and Kik-ing: Kik Interactive Faces SEC Action but Vows to Fight Back

It Stays in the Family - Dual Voting… It Stays in the Family - Dual Voting Share Structures for Family Businesses

D&O Discourse

Latest

The Importance of Early Analysis of… The Importance of Early Analysis of Structural Issues in Securities Class Action Defense

D&O Discourse is 11 Years Old D&O Discourse is 11 Years Old

Putting All Our Eggs in One Basket:… Putting All Our Eggs in One Basket: Effective Securities Class Action Defense Must Look Beyond the Motion to Dismiss

Broker- Dealer Law Corner

Latest

The SEC’s Krackdown On… The SEC’s Krackdown On Staking-As-A-Service

The High Price Of Fighting – And… The High Price Of Fighting – And Beating – The SEC Can Make Settling An Acceptable Solution

FINRA's First Reg BI Enforcement… FINRA's First Reg BI Enforcement Action Stuns Industry With Its Adoption Of A Standard Of Conduct That . . . Is Exactly Like The Old Standard

Investor Claim Blog

LIBOR Transition Blog

Latest

LMA Publishes New RFR Documentation and… LMA Publishes New RFR Documentation and Updates Exposure Drafts to Recommended Forms

LMA Publishes Note on the Use of… LMA Publishes Note on the Use of Forward-Looking Term SONIA Reference Rates

GBP Working Group publishes Q&A and… GBP Working Group publishes Q&A and Best Practice Guide

Gravity Legal Blog

Latest

Confido Legal Release Notes - August… Confido Legal Release Notes - August 2024

Confido Legal Release Notes - July 2024 Confido Legal Release Notes - July 2024

How to know if you have the wrong LCM… How to know if you have the wrong LCM software and what to do about it

Covington Competition

Latest

ECJ decides that EU Member States cannot… ECJ decides that EU Member States cannot refer below-threshold transactions to the European Commission (Illumina/Grail v Commission)

From Concept to Precedent: The 2024… From Concept to Precedent: The 2024 Draft Guidelines on Article 102

D.C. District Court Finds Google… D.C. District Court Finds Google Monopolized Online Search Text Ads Markets

Consumer Financial Services Law Monitor

Latest

Nevada Federal Court Grants Summary… Nevada Federal Court Grants Summary Judgment in Debt Collector's Favor in FDCPA and TCPA Case Alleging Attorney Representation and Use of an ATDS

Why Retailers and Merchants Should Pay… Why Retailers and Merchants Should Pay Attention to the CFPB

U.S. Senator Rounds Introduces… U.S. Senator Rounds Introduces Legislation Aimed at Fostering AI Innovation in the Financial Services Industry

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