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Schulte Roth & Zabel LLP

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Update on the New Federal Overtime Regulations and the New York Minimum Wage

USA - May 27 2016 On May 18, 2016, the U.S. Department of Labor (“DOL”) announced the DOL’s final rule extending coverage of overtime pay under the federal Fair Labor

Ninth Circuit Insulates California Tax Sale from Fraudulent Transfer Attack

USA - September 21 2016 “The price received at a California tax sale” properly held under state law “conclusively establishes ‘reasonably equivalent value’ for purposes

NYDFS Proposes Detailed and Sweeping Cybersecurity Regulation for Financial Services Companies

USA - September 15 2016 On Sept. 13, 2016, the New York State Department of Financial Services (“NYDFS”) issued a proposed regulation that would impose new, rigorous

New Form ADV: The Impact on Private Fund Advisers

USA - September 19 2016 On Aug. 25, 2016, the U.S. Securities and Exchange Commission adopted a final rule that amends Form ADV the filing that investment advisers

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

DOJ and OFAC Take Enforcement Action Against Canadian Payment Processor

USA - September 23 2016 On Sept. 22, 2016, the Department of Justice (“DOJ”) and the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced

Ninth Circuit Insulates California Tax Sale from Fraudulent Transfer Attack

USA - September 21 2016 “The price received at a California tax sale” properly held under state law “conclusively establishes ‘reasonably equivalent value’ for purposes

New Form ADV: The Impact on Private Fund Advisers

USA - September 19 2016 On Aug. 25, 2016, the U.S. Securities and Exchange Commission adopted a final rule that amends Form ADV the filing that investment advisers

NYDFS Proposes Detailed and Sweeping Cybersecurity Regulation for Financial Services Companies

USA - September 15 2016 On Sept. 13, 2016, the New York State Department of Financial Services (“NYDFS”) issued a proposed regulation that would impose new, rigorous

Ninth Circuit Affirms Mandatory Subordination of Investor’s Securities Claim in Individual Debtor’s Reorganization Case

USA - September 14 2016 “The claims of an individual debtor’s general unsecured creditors are ‘senior to or equal to’” a defrauded investor’s security claim under