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Schulte Roth & Zabel LLP

Offices

  1. England

    1. London Schulte Roth & Zabel International LLP

      20 Savile Row, London W1S 3PR, England T 44 20 7081 8000 F 44 20 7081 8010
  2. USA

    1. New York NY

      919 Third Avenue, New York NY 10022, USA T 1 212 756 2000 F 1 212 593 5955
    2. Washington DC

      1152 Fifteenth Street North West, Suite 850, Washington DC 20005, USA T 1 202 729 7470 F 1 202 730 4520
  1. FinCEN’s much-anticipated proposed rule on customer due diligence is finally here

    USA - August 8 2014

    On July 30, 2014, the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury ("Treasury"), issued a notice

  2. Solvency finding drives Fifth Circuit to affirm dismissal of $2.5-billion fraudulent transfer suit

    USA - August 8 2014

    The U.S. Court of Appeals for the Fifth Circuit, on July 30, 2014, affirmed a district court's dismissal of a litigation trustee's $2.5-billion

  3. Bipartisan House Bill provides private right of action for misappropriation of trade secrets

    USA - August 7 2014

    On July 29, 2014, a bipartisan group of congressional representatives introduced legislation that would codify a federal private right of action for

  4. Primer on CFTC Form 40 and related reporting and recordkeeping requirements

    USA - December 1 2008

    In view of the apparent increase in the number of Commodity Futures Trading Commission (“CFTC”) Form 40 requests received by our fund clients lately, we thought it would be helpful to briefly outline the circumstances that result in the receipt of a Form 40 request, as well as the CFTC reporting and recordkeeping requirements for Form 40

  5. Quigley Company Inc. emerges from heavily litigated Chapter 11 asbestos reorganization

    USA - June 28 2013

    United States Bankruptcy Judge Stuart M. Bernstein held, on June 26, 2013, after a contested hearing, that SRZ client Quigley Company Inc., a wholly

  1. Virtual currency regulation: summary and analysis of the New York State Department of Financial Services proposal

    USA - August 15 2014

    The New York State Department of Financial Services ("NYDFS"), the New York state regulator for the financial services and insurance industries

  2. FinCEN’s much-anticipated proposed rule on customer due diligence is finally here

    USA - August 8 2014

    On July 30, 2014, the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury ("Treasury"), issued a notice

  3. Solvency finding drives Fifth Circuit to affirm dismissal of $2.5-billion fraudulent transfer suit

    USA - August 8 2014

    The U.S. Court of Appeals for the Fifth Circuit, on July 30, 2014, affirmed a district court's dismissal of a litigation trustee's $2.5-billion

  4. Bipartisan House Bill provides private right of action for misappropriation of trade secrets

    USA - August 7 2014

    On July 29, 2014, a bipartisan group of congressional representatives introduced legislation that would codify a federal private right of action for

  5. EEOC issues new guidance on pregnancy discrimination, adding to New York City’s protections

    USA - July 31 2014

    The U.S. Equal Employment Opportunity Commission (EEOC) recently issued new comprehensive guidance on pregnancy discrimination. The EEOC takes a