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Results: 1-10 of 109

A compilation of enforcement and non-enforcement actions (April 2013)

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • April 30 2013

The ongoing debate about shoring up the oversight of federally registered investment advisers found another voice (or at least the reintroduction of

Transfer $8 million out of accounts in New York? That action alone is not sufficient to establish personal jurisdiction

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • April 30 2013

In Henkel v. Masiero, Index No. 6504252012 (N.Y. Sup. Ct., N.Y. Cnty. Mar. 18, 2013) (the "Opinion"), the Supreme Court (J. Bransten) granted the

What can we spend? Special Considerations for Pennsylvania Charities Managing Endowment Funds

  • Reed Smith LLP
  • -
  • USA
  • -
  • March 31 2009

The New York Times recently reported that from July 2008 to November 2008, universities and colleges experienced an average drop of their investment value of 23 percent, the largest drop in value since the mid-1970s

What matters: A review of 2011 and 2012

  • Kramer Levin Naftalis & Frankel LLP
  • -
  • USA
  • -
  • April 1 2013

As you know, the last two years have seen a somewhat improved, but by no means robust, business climate. At the same time, structural shifts in the

U.S. bankruptcy court denies failed hedge funds’ request for chapter 15 recognition

  • Jones Day
  • -
  • Cayman Islands, USA
  • -
  • October 1 2007

Two hedge funds affiliated with Bear Stearns & Co., Inc., the fifth-largest investment firm in the U.S., recently failed in a bid to obtain recognition under chapter 15 of the Bankruptcy Code of winding-up proceedings commenced in the Cayman Islands at the end of July for two of the firm’s hedge funds that were casualties of the sub-prime mortgage meltdown

French Parliament recently enacts legislation for tax and disclosure obligations on trusts: France's version of FATCA

  • Fox Rothschild LLP
  • -
  • USA
  • -
  • March 20 2012

Legislation passed by the French Parliament in July 2011 imposes a new set of tax and disclosure obligations on trusts which have some connection to France

Cayman Islands to enter into a model 1 IGA

  • Katten Muchin Rosenman LLP
  • -
  • Cayman Islands, USA
  • -
  • March 22 2013

The Cayman Islands announced on March 15 that it intends to enter into a Model 1 Intergovernmental Agreement (IGA) with the Internal Revenue Service

Reporting of offshore investments - proposed regulations and the HIRE Act

  • Kozusko Harris Duncan
  • -
  • USA
  • -
  • May 6 2010

Offshore financial accounts and investment companies are frequently in the news these days

BLG Monthly Update

  • Borden Ladner Gervais LLP
  • -
  • Argentina, Australia, Canada, United Kingdom, USA
  • -
  • December 19 2012

The BLG Monthly Update is a digest of recent developments in the law which Neil Guthrie, our National Director of Research, thinks you will find

U.S. government issues FATCA proposed guidance & approach to automatic exchange of FATCA information

  • Akerman Senterfitt
  • -
  • France, Germany, Italy, Spain, United Kingdom, USA
  • -
  • February 9 2012

On February 8, 2012, the U.S. Department of the Treasury ("Treasury") and the Internal Revenue Service ("IRS") issued the long-awaited Proposed Regulations with respect to the Foreign Account Tax Compliance Act ("FATCA"

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