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Results: 1-10 of 221

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

  • Schulte Roth & Zabel LLP
  • -
  • 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

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

  • Schulte Roth & Zabel LLP
  • -
  • 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

Insider trading developments - Summer 2014

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • July 31 2014

The U.S. Securities and Exchange Commission and Department of Justice are continuing to investigate and prosecute insider trading cases at a rate not

Threatened sectoral sanctions against Russia become reality

  • Schulte Roth & Zabel LLP
  • -
  • European Union, Russia, USA
  • -
  • July 30 2014

U.S. President Barack Obama laid the groundwork for sector-based sanctions on key areas of the Russian economy in Executive Order 13662, dated March

District court blocks bankruptcy trustee’s foreign entanglement

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • July 11 2014

U.S. District Judge Jed S. Rakoff of the Southern District of New York held on July 6, 2014 that the Madoff Securities SIPA trustee could not recover

Additional supply chain disclosures by U.S. public companies proposed

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • July 8 2014

Bill Introduced to Require the SEC to Adopt Disclosure Rules Relating to Measures Taken to Identify and Address Unethical Labor Practices in the

New York Court of Appeals permits individual noteholder suit despite indenture’s no-action clause

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • June 24 2014

The New York Court of Appeals, on June 10, 2014, unanimously held that "a trust indenture's 'no-action' clause" barring "contractual claims

District Court adopts subjective good faith defense for fraudulent transfer claims in SIPA case

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • May 21 2014

The U.S. District Court for the Southern District of New York, on April 27, 2014, issued a decision directing the bankruptcy court to dismiss

Motion to stay conflict minerals rule denied June 2 filing deadline remains in effect

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • May 14 2014

As many of you are aware, in the ongoing Conflict Minerals Rule lawsuit, the appellants (the National Association of Manufacturers, the Business

SEC publishes statement on conflict minerals reporting important new guidance on timing, product labeling and audit requirements

  • Schulte Roth & Zabel LLP
  • -
  • USA
  • -
  • April 30 2014

Division's Statement indicates that any filed Form SD and related Conflict Minerals Report should comply with the upheld portions of the Conflict