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FATCA
- Winston & Strawn LLP
- -
- USA
- -
- May 14 2013
On January 17, 2013, the Internal Revenue Service (“IRS”) issued the long awaited final regulations under the Foreign Account Tax Compliance Act
Coast Guard proposed changes to offshore crane inspection and certification
- Winston & Strawn LLP
- -
- USA
- -
- May 13 2013
On May 13, 2013, the U.S. Coast Guard published a Notice of Proposed Rulemaking that would modify existing crane regulation standards for mobile
Financial services update, vol. 8, number 19
- Winston & Strawn LLP
- -
- USA
- -
- May 13 2013
In 2012, Congress enacted the Stop Trading on Congressional Knowledge Act (or the "STOCK Act"), in an effort to ban insider trading by members of
U.S. developments
- Winston & Strawn LLP
- -
- USA
- -
- May 13 2013
Reuters noted the recent signing of an information agreement between the Vatican and the U.S. Financial Crimes Enforcement Network ("FinCEN"
IBM subject to FCPA investigation
- Winston & Strawn LLP
- -
- Poland, USA
- -
- May 13 2013
IBM has disclosed in a recent SEC filing that the company is under investigation by the Department of Justice into alleged FCPA violations with
House Financial Services Committee passes swap regulation and JOBS Act legislation
- Winston & Strawn LLP
- -
- USA
- -
- May 13 2013
On May 7th, the House Financial Services Committee passed five bills related to the swaps and derivatives industry. H.R. 634, "The Business Risk
The Options Clearing Corporation: Amendments to Stock LoanHedge Program approved
- Winston & Strawn LLP
- -
- USA
- -
- May 13 2013
On May 8th, the SEC approved The Options Clearing Corporation's proposals that would facilitate the use of its Stock LoanHedge Program by Canadian
Form 304 call Cotton Advisory
- Winston & Strawn LLP
- -
- USA
- -
- May 13 2013
On May 8th, the CFTC's Division of Market Oversight issued an Advisory to reportable market participants reminding them of their legal obligation to
NYSE Euronext: Amendment to attestation rule for retail member organizations is approved
- Winston & Strawn LLP
- -
- USA
- -
- May 13 2013
On May 3rd, the SEC approved the proposed rule changes submitted by the New York Stock Exchange and NYSE MKT amending the exchanges' respective
National Stock Exchange: new order type approved
- Winston & Strawn LLP
- -
- USA
- -
- May 13 2013
On May 6th, the SEC approved the National Stock Exchange's proposed new order type called the "Auto-Ex Only" Order and the addition of new
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