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Results: 1-10 of 558

Providing compliant services

  • Drinker Biddle & Reath LLP
  • -
  • USA
  • -
  • August 19 2014

The increasing regulation of 401(k) distributions and rollovers to IRAs continues to be a subject of great interest to my clients . . . And a

Are REITs a viable strategy for communications companies?

  • Davis Wright Tremaine LLP
  • -
  • USA
  • -
  • August 8 2014

Windstream Communications was approved by the IRS to transfer its copper and fiber assets into a Real Estate Investment Trust (REIT) and reportedly

IRS issues final regulations on material advisor penalties

  • Caplin & Drysdale, Chartered
  • -
  • USA
  • -
  • August 4 2014

On July 30, 2014, the Internal Revenue Service issued final regulations regarding the imposition of penalties under Internal Revenue Code section

New Irish ICAV structure “eligible entity” for US tax purposes

  • Walkers
  • -
  • Ireland, USA
  • -
  • July 31 2014

After much anticipation in the industry, Ireland's Department of Finance announced the publication of the Irish Collective Asset-management Vehicle

Financial services

  • Squire Patton Boggs
  • -
  • USA
  • -
  • July 28 2014

On Thursday, July 31, the Government Accountability Office (GAO) is expected to release a long awaited report on funding advantages of the largest

SEC requires floating NAV for institutional money market funds; IRS eases tax reporting burden for fund investors

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • July 23 2014

A divided Securities and Exchange Commission today adopted rules that will require floating net asset values (NAVs) for institutional money market

FATCA: Cayman Islands investment funds

  • Carey Olsen
  • -
  • Cayman Islands, United Kingdom, USA
  • -
  • July 23 2014

FATCA or the Foreign Account Tax Compliance Act is US legislation in force from 1 July 2014, requiring financial institutions ("FIs") globally to

Financial services update July 21 2014 industry news

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • July 21 2014

On July 18th, Risk.net recounted former SEC Chair Harvey Pitt's proposal for resolving concerns that U.S. firms are avoiding U.S. oversight of their

SEC Division of Corporation Finance issues C&DIs relating to accredited investor verification methods

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • July 11 2014

On July 3, the Securities and Exchange Commission's Division of Corporation Finance issued six new Compliance and Disclosure Interpretations (C&DIs

SEC provides helpful guidance on accredited investor verification

  • Edwards Wildman Palmer LLP
  • -
  • USA
  • -
  • July 9 2014

On July 3, 2014, the staff of the SEC's Division of Corporation Finance issued guidance on reasonable steps to verify the accredited investor status