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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. Federal and state regulators target compliance officers

    USA - February 20 2015

    On Dec. 18, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued a first-of-its-kind $1-Million assessment against the former Chief

  2. Sanctions update: Crimea

    Ukraine, USA - February 5 2015

    On Dec. 19, 2014, President Barack Obama signed Executive Order 13685 ("E.O. 13685"), imposing broad sanctions on business dealings between U.S

  3. New FAR rule requires federal contractors and subcontractors to implement compliance programs relating to human trafficking, including due diligence

    USA - February 6 2015

    On Jan. 29, the Department of Defense, the General Services Administration and the National Aeronautics and Space Administration issued a final rule

  4. FSA conflicts of interest safeguards: immediate action to be taken by all UK-authorised hedge fund managers

    United Kingdom - November 27 2012

    The UK Financial Services Authority has recently published an important report that builds upon a series of late 2011 and early 2012 “thematic reviews” of FSA-authorised investment managers (the “Report”

  5. AICPA issues additional conflict minerals audit guidance: an overview and suggested action items for registrants

    USA - January 29 2015

    The American Institute of Certified Public Accountants has published additional guidance relating to the independent private sector audit (IPSA

  1. Volcker Rule update: agencies clarify ability of non-U.S. banks to invest in third-party funds

    USA - March 2 2015

    On Feb. 27, 2015, the Commodity Futures Trading Commission, Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System

  2. FATCA update: investment fund registration and reporting with the Cayman Islands government

    Cayman Islands, USA - February 27 2015

    Pursuant to the Cayman Islands regulations issued under the Intergovernmental Agreement between the United States and the Cayman Islands for the

  3. Federal and state regulators target compliance officers

    USA - February 20 2015

    On Dec. 18, 2014, the Financial Crimes Enforcement Network (“FinCEN”) issued a first-of-its-kind $1-Million assessment against the former Chief

  4. New FAR rule requires federal contractors and subcontractors to implement compliance programs relating to human trafficking, including due diligence

    USA - February 6 2015

    On Jan. 29, the Department of Defense, the General Services Administration and the National Aeronautics and Space Administration issued a final rule

  5. Virtual currency regulation: “BitLicense” re-proposed by NYDFS

    USA - February 6 2015

    On Feb. 5, 2015, the New York State Department of Financial Services ("NYDFS") issued for public comment a revised proposal for the "BitLicense"