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Financial Regulatory Developments 16 January - Financial Conduct Authority (FCA)

  • Dentons
  • -
  • United Kingdom
  • -
  • January 16 2015

FCA has updated alternative investment fund managers (AIFMs) on problems it is experiencing with its reporting system which means many AIFMs are

Small Business Administration issues Call for Early Stage Managers

  • Pepper Hamilton LLP
  • -
  • USA
  • -
  • January 16 2015

On January 12, the U.S. Small Business Administration (SBA) issued a “Call for Early Stage Fund Managers” in theFederal Register, inviting all

Employment and immigration issues facing banks

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • December 17 2014

Many banksincluding large, sophisticated banksare facing class action lawsuits for not compensating non-exempt employees for compensable work

2014: the SCC year in review

  • Gowling Lafleur Henderson LLP
  • -
  • Canada
  • -
  • December 16 2014

This article summarizes Gowlings picks for the most important decisions from the Supreme Court of Canada in 2014.Canada (Attorney General) v

Saudi Arabia update

  • Dentons
  • -
  • Saudi Arabia
  • -
  • November 24 2014

The sole stock exchange in Saudi Arabia is the Tadawul. With significant government oversight from the Capital Market Authority (CMA), the

The new balance of power: what the 114th Congress means for business

  • McDermott Will & Emery
  • -
  • USA
  • -
  • November 12 2014

As the now-lame-duck U.S. Congress convenes for its final legislative session of 2014, the 114th U.S. Congress is gearing up for action

Expect focus - volume III, Summer 2014

  • Carlton Fields Jorden Burt
  • -
  • USA
  • -
  • September 16 2014

EXPECTFOCUS is a quarterly review of developments in the insurance and financial services industry, provided on a complimentary basis to clients and

Russian legislation update: July - August 2014

  • White & Case LLP
  • -
  • Russia
  • -
  • August 21 2014

According to the Civil Code amendments (Law No. 142-FZ, in force from 1 October 2013), all joint-stock companies (public and non-public) without

Treasury International Capital Form SHL and Form S updated

  • Ropes & Gray LLP
  • -
  • USA
  • -
  • July 21 2014

The Department of Treasury recently released updated instructions and forms with respect to the Treasury International Capital Form SHL (Form SHL

U.S. expands sanctions; Russia responds

  • Debevoise & Plimpton LLP
  • -
  • European Union, Russia, USA
  • -
  • March 20 2014

In our Client Updates of March 7, March 13 and March 18, we reported that the United States and European Union had imposed asset freezes and visa